financial fraud

Sep 24, 2025

New law empowers Idaho financial institutions to intervene in suspicious activity

Idaho's new “Report and Hold” law empowers financial institutions to stop suspicious transactions and protect seniors from exploitation.

Aug 27, 2025

Series of events through IDOF meant to combat financial scams

Idaho lost $53M to scammers in 2024. AARP and state agencies are hosting Scam Jam events, shredding drives, and a fraud summit to fight financial fraud.

photo of department of insurance building
Feb 19, 2025

Woman in Canyon County convicted of disability fraud

The department stated that in March of 2022, Congleton filed a claim with the lender and insurance company that she was disabled and could not work.