Wealth Management Society of NW Ohio 

March 2024 meeting 

FRAUD PREVENTION AND AWARENESS

Speakers:  Matt Swansinger and Devon Lossick,

Special Agents, Federal Bureau of Investigation

Agents Swansinger and Lossick will discuss topics such as romance scams that involve elder fraud, investment fraud scams, and business email compromise (BEC).  Important topic for our families, clients and employees.

Matt Swansinger has been a FBI Special Agent since 2008 and is currently assigned to the Toledo Resident Agency of the Cleveland Division of the FBI.  SA Swansinger investigates white collar cases to include investment fraud, elder fraud, embezzlement, public corruption, fraud against the government, corporate fraud, and cryptocurrency fraud matters.   Prior to joining the FBI, SA Swansinger spent seven years in the private sector and worked for a supply chain management company to develop supply chain solutions for companies.   SA Swansinger holds a Bachelor’s degree in business finance and logistics and an MBA. 

Devon Lossick has been an FBI Special Agent since 2010 and is assigned to the Toledo Resident Agency of the Cleveland Division of the FBI.  SA Lossick previously investigated Violent Crimes Against Children matters but currently investigates white collar crimes.  Prior to joining the FBI, SA Lossick worked as an attorney and is licensed in Indiana and Ohio. 

DATE:        Wednesday March 13, 2025 

WHERE:    Manhattan’s Pub & Cheer, 1516 Adams St., Toledo OH 43604  

TIME:         12 Noon buffet lunch, followed by the program 

COST:        WMSNWO members:   No Charge    

                    Guests $20 and students $5

Members RSVP to Dr. Linda Bowyer Phone: 419-276-0664, linda.bowyer@utoledo.edu 

Guests register using button at top of this page.

Reservations must be received by 5pm Monday March 11, 2024

If you prefer a vegetarian lunch, please let Linda know.