Financial Crimes Against the Elderly PDF Download
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Author: Kelly Dedel Johnson
Publisher:
ISBN: 9781932582222
Category : Law
Languages : en
Pages : 0
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Book Description
Author: Kelly Dedel Johnson
Publisher:
ISBN: 9781932582222
Category : Law
Languages : en
Pages : 0
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Book Description
Author: David Neil Kirkman
Publisher: McFarland
ISBN: 147668149X
Category : Family & Relationships
Languages : en
Pages : 286
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Book Description
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.
Author: Federal Deposit Federal Deposit Insurance Corporation
Publisher:
ISBN: 9781798471562
Category : Consumer protection
Languages : en
Pages : 102
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Book Description
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.
Author: National Research Council
Publisher: National Academies Press
ISBN: 0309084342
Category : Social Science
Languages : en
Pages : 569
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Book Description
Since the late 1970s when Congressman Claude Pepper held widely publicized hearings on the mistreatment of the elderly, policy makers and practitioners have sought ways to protect older Americans from physical, psychological, and financial abuse. Yet, during the last 20 years fewer than 50 articles have addressed the shameful problem that abusersâ€"and sometimes the abused themselvesâ€"want to conceal. Elder Mistreatment in an Aging America takes a giant step toward broadening our understanding of the mistreatment of the elderly and recommends specific research and funding strategies that can be used to deepen it. The book includes a discussion of the conceptual, methodological, and logistical issues needed to create a solid research base as well as the ethical concerns that must be considered when working with older subjects. It also looks at problems in determination of a report's reliability and the role of physicians, EMTs, and others who are among the first to recognize situations of mistreatment. Elder Mistreatment in an Aging America will be of interest to anyone concerned about the elderly and ways to intervene when abuse is suspected, including family members, caregivers, and advocates for the elderly. It will also be of interest to researchers, research sponsors, and policy makers who need to know how to advance our knowledge of this problem.
Author:
Publisher:
ISBN: 9780660082844
Category : Older people
Languages : en
Pages : 28
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Book Description
"This guide is for seniors, their family members, care-givers, friends, and anyone else who may find it useful. It is not meant to include everything but tries to answer some common concerns when it comes to seniors' safety and security. The goal is to raise awareness of seniors' safety issues to improve their quality of life. The information in this guide can also be used to help people and their loved ones discuss this topic to help recognize a potential crime situation and show how to reduce or remove the risk"--Page 2.
Author: Peter C. Kratcoski
Publisher: Springer
ISBN: 331972682X
Category : Social Science
Languages : en
Pages : 281
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Book Description
This textbook focuses on the criminality and victimization of the elderly population. It provides a global perspective on the extent of the elderly crime and victimization, with international comparisons for addressing the problem. It explores the extent and types of crimes committed by the elderly, the characteristics of older criminals, and the responses of the criminal justice system (including prisons and institutions) to elderly criminals, including: diversion programs, community-based treatment programs, and special programs including health & mental health care services for older prisoners. The second part of the book covers victimization of the elderly. Research findings show that certain crimes including fraud, theft, and certain types of financial crimes disproportionately affect older people, and these types of crimes are growing in prevalence. This work explores the characteristics of older victims and the types of crimes that affect them. Finally, the book presents comparative international research on approaches to crime prevention, education, and legislation to address the victimization of the elderly. This work will be of interest to students in criminology and criminal justice, as well as related fields such as sociology, and gerontology.
Author: Sam, MD Sugar
Publisher: Square One Publishers, Inc.
ISBN: 0757054331
Category : Law
Languages : en
Pages : 287
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Book Description
Imagine a system of justice in this country that strips its citizens of their Constitutional rights, voids their existing legal documents, gives others the right to spend their money and sell their assets, isolates them, and has the ability to limit the time they can spend with their loved ones. While you may be thinking of the criminal justice system, the previous description refers to a parallel system that preys on the elderly and is determined to deem them unable to care for themselves. It is a system that allows those in control to take full advantage of their “wards of the state”—legally and under the watchful eyes of judges. It is called guardianship. Guardianship exists in every state, and while it has gone under the radar for many decades, Dr. Sam Sugar’s new book, Guardianships and the Elderly, sheds light on this system, which enables those in-the-know to commit “the perfect crime.” Dr. Sugar, a licensed physician and president of the Americans Against Abusive Probate Guardianship (AAAPG), as well as a victim of the system himself, has written a unique guide that can be used by anyone caught up in the world of guardianship. The book begins by looking at the history of guardianship—from ancient times till today. It then provides a clear overview of how this system is set up to work—from the triggers that set it off to the different groups of people that make up the process: the judges, the guardians, and all their associates. The book goes on to detail the responsibilities given to these players and describes how easily they can manipulate the system to their own advantage. It also presents an accurate picture of just how difficult it is to free a family member from the system. There are things loved ones can do to fight the system, to be sure, but many obstacles and pitfalls await them in the battle. This book is meant to prepare the reader for these eventualities and includes a comprehensive glossary, a helpful resource section, and a number of documents that may prove useful in the pursuit of real justice. While the press has exposed some of the most heinous crimes committed by guardians, for the most part, those who know how to work the system continue to plunder their victims’ estates. Guardianships and the Elderly is designed to explain the guardianship process clearly and make the reader aware of the common violations carried out by court insiders and their affiliates. The information found in this book can serve as a powerful tool when it comes to uncovering their crimes.
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Publisher:
ISBN:
Category : Aged
Languages : en
Pages : 78
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Book Description
Author: Art Maines
Publisher: Love Your Life Pub
ISBN: 9781934509524
Category : Family & Relationships
Languages : en
Pages : 210
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Book Description
One in every five Americans over 65 falls prey to scammers, creating financial devastation, shame, and heartbreak. When author Art Maines's beloved stepfather, Bill, was cheated out of thousands of dollars, Art went on a crusade to help other families guard against this tragic crime. In Scammed!, Art provides a three-step scam prevention and recovery program based on his training as a therapist and his extensive research. Suitable for seniors or children of elderly parents, Scammed! will help you: Understand the most common types of scams Learn the psychological ploys used by scammers so that you can spot a scammer immediately Create a scam prevention plan Recover from a scam with your dignity intact Use the resources in your community if you suspect a scam "An excellent guide to helping your parent avoid predators" N. Kortner Nygard, Ph.D., Geriatric Psychologist "A wealth of advice to help heal the emotional and physical aftermath of scams" Jennifer L. Abel, Ph.D., author of Active Relaxation "A simple breakdown of scams that target the elderly with a battle plan to protect and prevent" Detective Joe Roubicek, author of Financial Abuse of the Elderly: A Detective's Case Files of Exploitation Crimes "This is an important book for anyone with elderly parents." Gregory W. Lester, Ph.D. Art Maines, LCSW, is a mental health professional in private practice, a speaker, and an expert in elderly fraud recovery. He earned his Master's Degree in social work from Washington University in St. Louis, MO. Art and his stepfather, Bill, live in St. Louis Missouri, where he is an avid cyclist and champion for helping others.
