POLISCOPE
Topic16 documents tagged

Financial Fraud

What This Page Covers

This page collects the 16 public records POLISCOPE has tagged with “Financial Fraud”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Crime, Elder Abuse, and Miami Dade County.

Active Bills

Federal BillFEDERALApr 21, 2025The GUARD Act (H.R. 2978)The GUARD Act allows state, local, and tribal police to use existing federal grant money to investigate financial crimes like elder fraud, 'pig butchering' scams, and general financial fraud. It also

Recent Activity

  1. Thu, Sep 31 item
    1. Hialeah man arrested for allegedly stealing $86,000 from elderly parentsA 67-year-old Hialeah man was arrested Wednesday on charges of stealing approximately $86,000 from his elderly parents' retirement and life savings. The arrest follows allegations detailed in a formalMiami-Dade County
  2. Wed, Sep 22 items
    1. Miami man charged with stealing $86,000 from elderly parents' life savingsRafael Evelio Barcelo, 67, faces first-degree felony charges for allegedly draining his parents' entire $86,000 retirement savings while acting as their financial caregiver. Prosecutors report that thMiami-Dade County2 reports
    2. Miami man charged with stealing $86,000 in life savings from elderly parentsMiami-Dade County
  3. Thu, Aug 201 item
    1. Shenzhen court sentences Evergrande founder Hui Ka Yan to life in prison for financial fraudA Shenzhen court has sentenced Evergrande founder Hui Ka Yan to life in prison and imposed $2.3 billion in fines on his companies for large-scale financial fraud. The ruling concludes a major legal caSan Diego County
  4. Mon, Aug 171 item
    1. Expert analysis on rising digital fraud and financial security threatsThis article discusses the increasing sophistication of digital financial fraud and scams, noting that while elderly fraud receives significant media attention, younger demographics are also heavily iSan Diego County

Finance Signals

No finance signals found for this topic in the available records yet.

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Daniella Levine Cavaperson3 mentions
  2. 02Elder and Vulnerable Adult Exploitation Unitorganization3 mentions
  3. 03Katherine Fernandez Rundleperson3 mentions
  4. 04Financial Crimes Enforcement Networkorganization2 mentions
  5. 05Miami-Dade State Attorney's Officeorganization2 mentions
  6. 06Department of Defenseorganization1 mentions
  7. 07Mr. Fitzgeraldperson1 mentions
  8. 08French Hillperson1 mentions
  9. 09Sunbeam Television Corporganization1 mentions
  10. 10Unidad de Delitos Financieros del Departamento de Policía de San Diegoorganization1 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsThe GUARD Act (H.R. 2978)
  • Topic to peopleDaniella Levine Cava, Katherine Fernandez Rundle, Mr. Fitzgerald (+1 more)
  • Topic to orgsElder and Vulnerable Adult Exploitation Unit, Financial Crimes Enforcement Network, Miami-Dade State Attorney's Office (+3 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 3, 2026NewsHialeah man arrested for allegedly stealing $86,000 from elderly parents
  2. Sep 2, 2026NewsMiami man charged with stealing $86,000 in life savings from elderly parents
  3. Sep 2, 2026NewsMiami man charged with stealing $86,000 from elderly parents' life savings
  4. Sep 2, 2026NewsMiami man charged with stealing $86,000 from elderly parents' life savings
  5. Aug 20, 2026NewsShenzhen court sentences Evergrande founder Hui Ka Yan to life in prison for financial fraud
  6. Aug 17, 2026NewsExpert analysis on rising digital fraud and financial security threats
  7. Jun 24, 2026congressional recordFinancial Exploitation Prevention Act of 2025
  8. Jun 24, 2026congressional recordThe GUARD Act: Proposed Federal Support for Fighting Financial Scams
  9. Apr 21, 2025Federal BillThe GUARD Act (H.R. 2978)
  10. Jan 1, 2021hearing transcriptCongressional Hearing on Financial Fraud During the COVID-19 Pandemic

Showing 10 of 16 source records.