Financial Abuse
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Subcategories found in Financial Abuse:
» Variable Annuity Fraud
 
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Web Sites
  • APRI White Collar Crime Program
    The American Prosecutors Research Institute provides training and technical assistance to prosecute white collar crimes with a focus on protecting elderly victims.
    http://www.ndaa-apri.org/apri/programs/senior_fraud/wcc_home.html
     
  • Bennett Blum, M.D.
    Offers information for cases involving undue influence, coercion, mental capacity and competency, dementia, elder or financial abuse. Includes forensic and geriatric psychiatry models.
    http://www.bennettblummd.com/
     
  • California Community Partnership for the Prevention of Financial Abuse
    CCPPFA guidelines for preventing and reporting financial elder abuse, resources for financial institutions, posters and brochures.
    http://www.bewiseonline.org/
     
  • Elder Abuse - California, Los Angeles District Attorney's Office
    Features the Elder Abuse Unit. How to recognize and prevent elder abuse. Warning signs, avoiding false friends, secret loan, caretaker fraud, telemarketing fraud, fraudulent charities, real estate fraud and other types of fraud.
    http://da.co.la.ca.us/seniors/
     
  • Elderly People and the Law - Australian Broadcasting Corporation
    Transcript of 2003 The Law Report radio broadcast exploring the potential pitfalls surrounding family agreements and powers of attorney.
    http://www.abc.net.au/rn/talks/8.30/lawrpt/stories/s936042.htm
     
  • Fighting Fraud Against Older Consumers
    Explains how seniors can protect themselves by knowing how to identify fraudulent sales pitches.
    http://www.fraud.org/elderfraud/eldset.htm
     
  • Older People and Consumer Fraud
    The Australian Institute of Criminology shares the results of an extensive survey of seniors' criminal victimization and vulnerability to acts of consumer fraud.
    http://www.aic.gov.au/conferences/outlook4/Graycar2.pdf
     
  • Seniors Against Investment Fraud - SAIF
    Statewide outreach campaign under the California Department of Corporations to alert and educate seniors about investment and telemarketing fraud crimes.
    http://www.corp.ca.gov/saif/saif.htm
     
  • Telemarketing Fraud - PhoneBusters
    Offers fraud prevention advice and collects telemarketing complaints throughout Canada working in partnership with other law enforcement agencies.
    http://www.phonebusters.com/
     
  • Weapons of Fraud
    AARP publication focusing on time-tested psychological tricks used to steal from seniors and including a CD with audio clips of actual con artists.
    http://www.aarp.org/states/wa/wa-news/new_tool_available_in_fight_against_consumer_fraud.html
     
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    Financial Abuse

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