Task Force on Fraud Against Older Adults

Task Force on Fraud Against Older Adults
Author: North Carolina. General Assembly. Task Force on Fraud Against Older Adults
Publisher:
Total Pages: 52
Release: 2012
Genre: Fraud
ISBN:

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Elder Fraud Wars

Elder Fraud Wars
Author: David Neil Kirkman
Publisher: McFarland
Total Pages: 286
Release: 2020-05-12
Genre: Family & Relationships
ISBN: 147663971X

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By recounting actual court cases, this book examines the multi-billion-dollar elder fraud industry, the special vulnerabilities of those it targets, and the ease and frequency with which it obtains hundreds of thousands of dollars per victim. It also reveals successful strategies for combating that industry and the important contributions to that effort by concerned bankers, doctors, reporters and others in the private sector. The cases reveal an increasingly sophisticated global industry that targets each victim with a series of repeat "hits." This tactic--criminals call it "reloading"--sets the elder fraud industry apart from groups that defraud younger individuals. Twelve key age-related fraud vulnerabilities are illustrated in the cases. So, too, are the scammers' skills in mapping their target's unique combination of vulnerabilities and then tailoring their narratives to exploit each one. Most of the cases highlight actual victims, scam artists or fraud fighters. Their individual stories range from inspiring and sometimes comical to frustrating and deeply disturbing. Readers with aging parents, law enforcement officials, medical professionals, members of the financial industry and others who work with older adults will find it particularly useful.

Elder Fraud and Abuse

Elder Fraud and Abuse
Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
Total Pages: 120
Release: 2000
Genre: Business & Economics
ISBN:

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Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Total Pages: 216
Release: 2007
Genre: Law
ISBN: 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Money Smart for Older Adults Resource Guide

Money Smart for Older Adults Resource Guide
Author: Federal Deposit Federal Deposit Insurance Corporation
Publisher:
Total Pages: 102
Release: 2019-03
Genre: Consumer protection
ISBN: 9781798471562

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This recently updated guide produced by the Bureau of Consumer Financial Protection (BCFP) and the Federal Deposit Insurance Corporation (FDIC) provides information on common frauds, scams and other forms of elder financial exploitation and suggests steps that older persons and their caregivers can take to avoid being targeted or victimized.The mission of the BCFP, a government agency, is to make markets for consumer financial products and services work for consumers by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. The FDIC is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system.

The Stevenson Wit

The Stevenson Wit
Author: Adlai Ewing Stevenson
Publisher:
Total Pages: 108
Release: 1966
Genre: American wit and humor
ISBN:

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Findings and Recommendations

Findings and Recommendations
Author: Illinois. Governor's Statewide Elder Abuse Task Force
Publisher:
Total Pages: 26
Release: 2001
Genre: Older people
ISBN:

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Deals with financial abuse of the elderly.