Mich. A.G. Nessel Warns Seniors Against Financial Exploitation After FinCEN Analysis
April 30, 2024
April 30, 2024
LANSING, Michigan, April 30 (TNSres) -- Michigan Attorney General Dana Nessel issued the following news release:
Michigan Attorney General Dana Nessel is reiterating her warnings about exploitation after an analysis from the Financial Crimes Enforcement Network (FinCEN) revealed financial institutions reported roughly $27 billion in suspicious activity related to elder financial exploitation during a one-year period from 2022 to 2023.
In its financial trend analysis (P . . .
Michigan Attorney General Dana Nessel is reiterating her warnings about exploitation after an analysis from the Financial Crimes Enforcement Network (FinCEN) revealed financial institutions reported roughly $27 billion in suspicious activity related to elder financial exploitation during a one-year period from 2022 to 2023.
In its financial trend analysis (P . . .