Money Laundering Theft Cyber Fraud Elderly Financial Abuse Investigations Scams Identity Theft Asset Recovery Theft of Funds Banking Regulations Cyber Fraud Impact Public Expenditure Cyber-enabled Financial Crimes Corporate Fraud Wealth Acquisition Digital Financial Fraud Tax Fraud Inheritance Extortion Payments Economic Offences Legal Actions Impact on Victims Securities Fraud Social Media Fraud Bank Account Freezing Scam Operations Banking Money Transfer Audit Stolen Information Misappropriation Credit Card Theft Kickback Schemes Asset Seizure Embezzlement Asset Verification Check Kiting Schemes Debt and Bankruptcy Consumer Protection Elder Financial Exploitation Payment Systems Extortion Investment Funds Bank Fraud Government Financial Management Elder Financial Abuse Asset Freezing Retirement Funds Theft of Property Victimless Crimes Insurance Fraud
After his Nov. 2 surrender, the sheriff pledges to melt his badge, signaling a push to bar his return to law enforcement.
