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Top: Society: Issues: Violence_and_Abuse: Elder: Financial_Abuse:

Financial Abuse (22)

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See Also:
Sites:

http://www.ndaa-apri.org/apri/programs/senior_fraud/wcc_home.html   » APRI White Collar Crime Program Open in a new browser window
   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

http://www.bennettblummd.com/   » Bennett Blum, M.D. Open in a new browser window
   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/

http://www.bewiseonline.org/   » California Community Partnership for the Prevention of Financial Abuse Open in a new browser window
   CCPPFA guidelines for preventing and reporting financial elder abuse, resources for financial institutions, posters and brochures.
   http://www.bewiseonline.org/

http://www.gao.gov/new.items/d04280.pdf   » Challenges in Combating Predatory Lending Open in a new browser window
   This 2004 report from the U.S. General Accounting Office highlights that the elderly are disproportionately victims of predatory lending.
   http://www.gao.gov/new.items/d04280.pdf

http://da.co.la.ca.us/seniors/   » Elder Abuse - California, Los Angeles District Attorney's Office Open in a new browser window
   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/

http://www.abc.net.au/rn/talks/8.30/lawrpt/stories/s936042.htm   » Elderly People and the Law - Australian Broadcasting Corporation Open in a new browser window
   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

http://www.fraud.org/elderfraud/eldset.htm   » Fighting Fraud Against Older Consumers Open in a new browser window
   Explains how seniors can protect themselves by knowing how to identify fraudulent sales pitches.
   http://www.fraud.org/elderfraud/eldset.htm

http://www.cops.usdoj.gov/mime/open.pdf?Item=963   » Financial Crimes Against the Elderly Open in a new browser window
   The U.S. Department of Justice, Office of Community Oriented Policing Services, offers this comprehensive 88-page problem-oriented guide in PDF format.
   http://www.cops.usdoj.gov/mime/open.pdf?Item=963

http://commerce.senate.gov/hearings/0804blu.pdf   » Fraud: Targeting America's Seniors Open in a new browser window
   In his 1999 U.S. Senate testimony, Bennett Blum, M.D. offers a comprehensive analysis of undue influence in elder financial abuse.
   http://commerce.senate.gov/hearings/0804blu.pdf

http://www.nasdfoundation.org/WISE_Investor_Fraud_Study_Final_Report.pdf   » Investor Fraud Study Open in a new browser window
   This 2006 report from the NASD Investor Education Foundation investigates strategies used by con criminals to defraud older persons.
   http://www.nasdfoundation.org/WISE_Investor_Fraud_Study_Final_Report.pdf

http://www.nasaa.org/NASAA_Newsroom/News_Release_Archive/1757.cfm   » NASAA Investor Education and Tips Open in a new browser window
   From the North American Securities Administrators Association, this guide includes the top 10 investment scams, and how older Americans can avoid investment fraud and abuse.
   http://www.nasaa.org/NASAA_Newsroom/News_Release_Archive/1757.cfm

http://www.nabihq.org/   » National Association of Bunco Investigators (NABI) Open in a new browser window
   Non-profit organization of law enforcement and security investigators focusing on transient criminal groups and elderly victims.
   http://www.nabihq.org/

http://www.aic.gov.au/conferences/outlook4/Graycar2.pdf   » Older People and Consumer Fraud Open in a new browser window
   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

http://www.corp.ca.gov/saif/saif.htm   » Seniors Against Investment Fraud - SAIF Open in a new browser window
   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

http://www.phonebusters.com/   » Telemarketing Fraud - PhoneBusters Open in a new browser window
   Offers fraud prevention advice and collects telemarketing complaints throughout Canada working in partnership with other law enforcement agencies.
   http://www.phonebusters.com/

http://www.aarp.org/states/wa/wa-news/new_tool_available_in_fight_against_consumer_fraud.html   » Weapons of Fraud Open in a new browser window
   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


Category Editor: annemarie

Last Updated: 2006-08-24 05:37:24


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