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06/16/2026
Protect Your Property from Illegal Sales Through Parcel Owner Impersonation
FBI Alert Number I-061626-PSA
The Federal Bureau of Investigation (FBI) is warning the public about an identity theft scheme wherein criminals impersonate the owners of vacant property parcels and attempt to illegally sell the property parcels without the owner’s knowledge or consent.
06/16/2026
Fake Auto, Tractor, And RV Dealer Scam Growing Like Wildfire
FrankonFraud
Fake dealer websites selling non-existent cars, tractors, and heavy equipment are popping up all over the internet, luring victims by the hundreds every month.
06/15/2026
FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing
FinCEN
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA PATRIOT Act.
06/15/2026
$17M in escrow funds gone overnight: Palm Beach law firm sues bank over cyber attack
The Real Deal
Rabideau Klein alleges series of bank failures allowed unauthorized wire transfers.
