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Category: Banking Fraud

Dec 14, 2021 - Banking Fraud by |

San Francisco Financial Elder Abuse Attorney: Bank Accused Of Violating Elder Abuse Protections By Facilitating Suspicious Activity In Senior’s Account

ATTORNEY NEWSLETTER Suit Alleges Suspicious Wire Transfers, Cash Withdrawals And Advances Victim Allegedly Lost $370,000 Fraudulent Wires And Transfers Allegedly Executed At Six Bank Branches Seniors can be victims of theft and financial elder abuse in single transactions or may be victimized by an entire series of fraudulent transactions or […]

Feb 10, 2021 - Banking Fraud by |

California and Orange County FIRREA Whistleblower Attorneys: FIRREA Case Of Alleged False Statements Settles

ATTORNEY NEWSLETTER Blowing the Whistle on Bank and Lending Fraud The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 Reports of Bank Fraud May Entitle You To A Reward The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”), 12 U.S.C. § 1833a et seq., and Financial Institutions […]

Jun 12, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities and Banking Fraud

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

Jun 17, 2019 - Banking Fraud by |

California and Bay Area Consumer Attorneys: Consumer Rights and Banks, Credit Unions, Savings and Loans and Other Financial Institutions

ATTORNEY NEWSLETTER Where Do You Turn When You Have A Problem With Your Bank? Government Agencies That Can Help Several government agencies supervise your bank, savings and loan or credit union. When you have a problem with your bank account, CD, mortgage, consumer loan or other banking arrangement, knowing who […]

May 24, 2019 - Banking Fraud by |

California Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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"I contacted Attorney Ingrid Evans for advice about a financial elder abuse case. She was extremely knowledgeable, bright and informative. I highly recommend her. I am an attorney myself, and know when I am talking to a another excellent attorney."
Posted By: Terry Kolkey Attorney

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