World Catalog : Society : Issues : Violence and Abuse : Elder : Financial Abuse

Financial Abuse

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Two bodies found at arson house

Two bodies are recovered from the burnt-out home of a millionaire and his family in Shropshire.

news.bbc.co.uk

Thai PM Samak refuses to resign

Thailand's Prime Minister Samak Sundaravej says he will not resign, despite mounting anti-government protests.

news.bbc.co.uk

Arctic melt

North Pole kayak trip to highlight global warming

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What do you want to talk about?

What do you want the world to talk about?

news.bbc.co.uk

Darling defends economy warning

Chancellor Alistair Darling says he stands by his comments warning that the UK is facing the worst economic crisis in 60 years.

news.bbc.co.uk

Live text - Premier League

Everton host Portsmouth and Blackburn travel to West Ham in the Premier League, with Arsenal hosting Newcastle later.

news.bbc.co.uk

'The Barracuda'

Sarah Palin adds energy and sizzle to McCain campaign

news.bbc.co.uk

Three questioned after drugs raid

Three men are arrested after police seize suspected cannabis plants during a property search in north Antrim.

news.bbc.co.uk

Front line

The RAF flies the flag in Iraq and Afghanistan

news.bbc.co.uk

Woman dies in fall from mountain

A woman dies and her husband and daughter are seriously injured in a 200ft fall from a mountain ridge in the Lake District.

news.bbc.co.uk

'Man drought' - some 100,000 young men have left Australia

Census data reveals that some 100,000 young men have left Australia, leading to a serious "man-drought" in many areas.

news.bbc.co.uk

Live - Scottish Premier League

With the Old Firm playing on Sunday, Hamilton, Hearts and Kilmarnock have the chance to top the SPL.

news.bbc.co.uk

New giant clam species discovered in Red Sea

Scientists have discovered the first new living species of giant clam in the Red Sea in over two decades.

news.bbc.co.uk

US surprise and praise for Palin

Democratic rivals say John McCain's running mate Sarah Palin is "admirable" but concerns remain of inexperience.

news.bbc.co.uk

Impulse control

Links between childhood trauma and violence

news.bbc.co.uk

Ex-mayor rejects Met race claim

The former mayor of London Ken Livingstone rejects claims that Sir Ian Blair is guilty of racial discrimination.

news.bbc.co.uk

Live text - Challenge Cup final

St Helens move a step closer to their third Challenge Cup final win against Hull at Wembley.

news.bbc.co.uk

Rose-tinted view

Why it's good that things aren't like they used to be

news.bbc.co.uk

Darling speaks of Wendy 'respect'

The chancellor speaks out after an article in which he rounds on an ex-Scottish Labour leader and predicts economic doom.

news.bbc.co.uk

Cuba punk rocker spared jail term

Outspoken Cuban punk rocker Gorki Aguila is cleared of 'social dangerousness' but fined for playing music too loud

news.bbc.co.uk

Dozens injured in Sri Lanka blast

A large explosion has struck Sri Lanka's capital, Colombo, with the military saying that dozens have been injured.

news.bbc.co.uk

Capsize in India floods kills 20

At least 20 people in Bihar, India, die when their boat capsizes, amid floods that have stranded hundreds of thousands.

news.bbc.co.uk

Cutlass time

Five classic map symbols you won't get on your satnav

news.bbc.co.uk

'Boil water' warning to thousands

Tens of thousands of people are told to boil their drinking water after increased levels of bacteria are found in supplies.

news.bbc.co.uk

Cuba braces for deadly hurricane

Mass evacuations are under way in Cuba hours before Hurricane Gustav is due to blow in after sowing chaos in the Caribbean.

news.bbc.co.uk


 World Catalog > Society > Issues > Violence and Abuse > Elder > Financial Abuse

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World Catalog > Society > Issues > Violence and Abuse > Elder > Financial Abuse

  • Annuity Fraud (6)
  • Guardianships and Conservatorships (7)
  • Financial Abuse:

    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.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/

    Graand

    Free Classified Ads Portal

    www.graand.com

    Challenges in Combating Predatory Lending

    This 2004 report from the U.S. General Accounting Office highlights that the elderly are disproportionately victims of predatory lending. [PDF]

    http://www.gao.gov/new.items/d04280.pdf

    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

    Financial Crimes Against the Elderly

    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

    Investor Fraud Study

    This 2006 report from the NASD Investor Education Foundation investigates strategies used by con criminals to defraud older persons. [PDF]

    http://www.nasdfoundation.org/WISE_Investor_Fraud_Study_Final_Report.pdf

    NASAA Investor Education and Tips

    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

    National Association of Bunco Investigators (NABI)

    Non-profit organization of law enforcement and security investigators focusing on transient criminal groups and elderly victims.

    http://www.nabihq.org/

    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. [PDF]

    http://www.aic.gov.au/conferences/outlook4/Graycar2.pdf

    Protecting Senior Texans from Financial Exploitation

    The Texas Attorney General offers this online training tool using video clips to illustrate various financial abuse scenarios in a bank setting and provides illustrations of appropriate interventions.

    http://www.oag.state.tx.us/elder/tellers.shtml

    SCAMNOT

    Describes ongoing scams against seniors and includes an email alert feature.

    http://www.scamnot.org/

    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/

    Cutlass time

    Five classic map symbols you won't get on your satnav

    news.bbc.co.uk

    Front line

    The RAF flies the flag in Iraq and Afghanistan

    news.bbc.co.uk

    Woman dies in fall from mountain

    A woman dies and her husband and daughter are seriously injured in a 200ft fall from a mountain ridge in the Lake District.

    news.bbc.co.uk

    'Boil water' warning to thousands

    Tens of thousands of people are told to boil their drinking water after increased levels of bacteria are found in supplies.

    news.bbc.co.uk

    Capsize in India floods kills 20

    At least 20 people in Bihar, India, die when their boat capsizes, amid floods that have stranded hundreds of thousands.

    news.bbc.co.uk

    Rose-tinted view

    Why it's good that things aren't like they used to be

    news.bbc.co.uk

    'The Barracuda'

    Sarah Palin adds energy and sizzle to McCain campaign

    news.bbc.co.uk

    Impulse control

    Links between childhood trauma and violence

    news.bbc.co.uk

    Cuba punk rocker spared jail term

    Outspoken Cuban punk rocker Gorki Aguila is cleared of 'social dangerousness' but fined for playing music too loud

    news.bbc.co.uk

    Cuba braces for deadly hurricane

    Mass evacuations are under way in Cuba hours before Hurricane Gustav is due to blow in after sowing chaos in the Caribbean.

    news.bbc.co.uk

    Three questioned after drugs raid

    Three men are arrested after police seize suspected cannabis plants during a property search in north Antrim.

    news.bbc.co.uk

    New giant clam species discovered in Red Sea

    Scientists have discovered the first new living species of giant clam in the Red Sea in over two decades.

    news.bbc.co.uk

    Thai PM Samak refuses to resign

    Thailand's Prime Minister Samak Sundaravej says he will not resign, despite mounting anti-government protests.

    news.bbc.co.uk

    Dozens injured in Sri Lanka blast

    A large explosion has struck Sri Lanka's capital, Colombo, with the military saying that dozens have been injured.

    news.bbc.co.uk

    Arctic melt

    North Pole kayak trip to highlight global warming

    news.bbc.co.uk

    Darling defends economy warning

    Chancellor Alistair Darling says he stands by his comments warning that the UK is facing the worst economic crisis in 60 years.

    news.bbc.co.uk

    'Man drought' - some 100,000 young men have left Australia

    Census data reveals that some 100,000 young men have left Australia, leading to a serious "man-drought" in many areas.

    news.bbc.co.uk

    Ex-mayor rejects Met race claim

    The former mayor of London Ken Livingstone rejects claims that Sir Ian Blair is guilty of racial discrimination.

    news.bbc.co.uk

    Two bodies found at arson house

    Two bodies are recovered from the burnt-out home of a millionaire and his family in Shropshire.

    news.bbc.co.uk

    What do you want to talk about?

    What do you want the world to talk about?

    news.bbc.co.uk

    Darling speaks of Wendy 'respect'

    The chancellor speaks out after an article in which he rounds on an ex-Scottish Labour leader and predicts economic doom.

    news.bbc.co.uk

    Live text - Premier League

    Everton host Portsmouth and Blackburn travel to West Ham in the Premier League, with Arsenal hosting Newcastle later.

    news.bbc.co.uk

    US surprise and praise for Palin

    Democratic rivals say John McCain's running mate Sarah Palin is "admirable" but concerns remain of inexperience.

    news.bbc.co.uk

    Live - Scottish Premier League

    With the Old Firm playing on Sunday, Hamilton, Hearts and Kilmarnock have the chance to top the SPL.

    news.bbc.co.uk

    Live text - Challenge Cup final

    St Helens move a step closer to their third Challenge Cup final win against Hull at Wembley.

    news.bbc.co.uk

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