A Columbia woman faces two felony charges in connection to an elderly fraud case. Francheska Antwonette is charged with fraudulent use of a debit card and financial exploitation of an elderly person.

A Maryland woman, who formerly resided in Jackson Township, was charged with alleged financial exploitation of more than $11,418 from her elder mother, according to charges filed in the township.

Financial inclusion cannot be used as a pretext for financial exploitation of customers, said Swaminathan J, Deputy Governor, Reserve Bank of India, at a recent Conference of Non-Banking Financial ...

has alleged financial exploitation by her colleague, citing evidence from her bank account statements. Madhusudhanan, Megha’s father, alleged that a major portion of her salary was regularly ...

UNODC is working to break this cycle by deepening engagement with financial institutions, including banks, credit card companies, payment providers and other entities that facilitate the global ...

The sexual exploitation and abuse of children has ... papers and qualitative studies), the report paints a picture of the financial mechanisms enabling abuse on a global scale.