Financial Crimes Against the Elderly

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Publisher :
ISBN 13 : 9781932582222
Total Pages : 0 pages
Book Rating : 4.5/5 (822 download)

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Book Synopsis Financial Crimes Against the Elderly by : Kelly Dedel Johnson

Download or read book Financial Crimes Against the Elderly written by Kelly Dedel Johnson and published by . This book was released on 2003-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Elder Fraud Wars

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Publisher : McFarland
ISBN 13 : 147668149X
Total Pages : 286 pages
Book Rating : 4.4/5 (766 download)

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Book Synopsis Elder Fraud Wars by : David Neil Kirkman

Download or read book Elder Fraud Wars written by David Neil Kirkman and published by McFarland. This book was released on 2020-06-01 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Money Smart for Older Adults Resource Guide

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Publisher :
ISBN 13 : 9781798471562
Total Pages : 102 pages
Book Rating : 4.4/5 (715 download)

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Book Synopsis Money Smart for Older Adults Resource Guide by : Federal Deposit Federal Deposit Insurance Corporation

Download or read book Money Smart for Older Adults Resource Guide written by Federal Deposit Federal Deposit Insurance Corporation and published by . This book was released on 2019-03 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Elder Mistreatment

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Publisher : National Academies Press
ISBN 13 : 0309084342
Total Pages : 569 pages
Book Rating : 4.3/5 (9 download)

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Book Synopsis Elder Mistreatment by : National Research Council

Download or read book Elder Mistreatment written by National Research Council and published by National Academies Press. This book was released on 2003-02-06 with total page 569 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Seniors' Guidebook to Safety and Security

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Publisher :
ISBN 13 : 9780660082844
Total Pages : 28 pages
Book Rating : 4.0/5 (828 download)

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Book Synopsis Seniors' Guidebook to Safety and Security by :

Download or read book Seniors' Guidebook to Safety and Security written by and published by . This book was released on 2017 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.

Financial Abuse of the Elderly; A Detective's Case Files of Exploitation Crimes

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Author :
Publisher : Lulu.com
ISBN 13 : 0615185142
Total Pages : 163 pages
Book Rating : 4.6/5 (151 download)

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Book Synopsis Financial Abuse of the Elderly; A Detective's Case Files of Exploitation Crimes by : Joe Roubicek

Download or read book Financial Abuse of the Elderly; A Detective's Case Files of Exploitation Crimes written by Joe Roubicek and published by Lulu.com. This book was released on 2007-12-27 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author is a Florida detective recognized as an expert investigator of exploitation crimes who presents 11 shocking and factual investigations. He dispels the myths of this misunderstood crime while providing specific and practical prevention advice.... How to recognize exploitation, expose exploiters and help them to incriminate themselves....Easy legal steps to take to prevent someone from emptying an elder's bank accounts if they should lose mental capacity...How to protect yourself while you still can. Preview the book now.

CareGivers ScareTakers

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Publisher : Caregivers Scaretakers
ISBN 13 : 9781737280705
Total Pages : 142 pages
Book Rating : 4.2/5 (87 download)

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Book Synopsis CareGivers ScareTakers by : Jacklyn Ryan

Download or read book CareGivers ScareTakers written by Jacklyn Ryan and published by Caregivers Scaretakers. This book was released on 2022-02-10 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: Do you know if your trusted caregiver is ripping off your parents? What can you do to protect your loved ones? How can you find the best qualified caregiver? Families struggled to find dependable, trusted care. These true stories are but a glimpse that exposes fraud and manipulation by unscrupulous caregivers. Through these stories, you will learn to identify subtle hints that expose a dishonest caregiver. You'll discover Resources, tips on hiring and managing your caregiver and some basic estate planning questions are included. More than $37 billion is stolen each year because of the financial exploitation of seniors, according to the Consumer Financial Protection Bureau. Better regulation is needed for in-home care agencies. Some states don't require caregivers to be fingerprinted, background-checking and/or drug-tested! Who can you trust? Agencies charge their clients around $20 per hour but only pay caregivers $12 per hour. Why would a caregiver want to take that job when they can get $15 per hour in a different industry? Raising the bar on caregivers will raise the bar on the quality of care.

The Little Black Book of Scams

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Publisher : Competition Bureau Canada
ISBN 13 : 1100232400
Total Pages : 45 pages
Book Rating : 4.1/5 (2 download)

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Book Synopsis The Little Black Book of Scams by : Industry Canada

Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Perspectives on Elderly Crime and Victimization

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Publisher : Springer
ISBN 13 : 331972682X
Total Pages : 281 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Perspectives on Elderly Crime and Victimization by : Peter C. Kratcoski

Download or read book Perspectives on Elderly Crime and Victimization written by Peter C. Kratcoski and published by Springer. This book was released on 2018-03-28 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Guardianships and the Elderly

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Publisher : Square One Publishers, Inc.
ISBN 13 : 0757054331
Total Pages : 287 pages
Book Rating : 4.7/5 (57 download)

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Book Synopsis Guardianships and the Elderly by : Sam, MD Sugar

Download or read book Guardianships and the Elderly written by Sam, MD Sugar and published by Square One Publishers, Inc.. This book was released on 2018-06-08 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Elder Abuse and Mistreatment

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Author :
Publisher : Routledge
ISBN 13 : 1135023778
Total Pages : 290 pages
Book Rating : 4.1/5 (35 download)

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Book Synopsis Elder Abuse and Mistreatment by : Joanna Mellor

Download or read book Elder Abuse and Mistreatment written by Joanna Mellor and published by Routledge. This book was released on 2013-04-15 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provide the most effective service possible to help victims of this growing social problem Elder Abuse and Mistreatment is a comprehensive overview of current policy issues, new practice models, and up-to-date research on elder abuse and neglect. Experts in the field provide insight into elder abuse with newly examined populations to create an understanding of how to design service plans for victims of abuse and family mistreatment. The book addresses all forms of abuse and neglect, examining the value issues and ethical dilemmas that social workers face in providing service to elderly abuse victims and their families. Elder abuse and neglect is a social problem of increasing concern to policymakers, practitioners, and researchers in the United States and around the world. Elder Abuse and Mistreatment incorporates health, mental health, and social service perspectives that assist social work and health care professionals with interdisciplinary teamwork. The book examines the Elder Justice Act, the Madrid 2002 International Plan of Action on Ageing, new and emerging practice modalities and international models such as shelter programs and support groups, and the latest research on practice methods, elder abuse with special populations, and interventions with victim-abuse dyads. Topics examined in Elder Abuse and Mistreatment include: abuse reporting statutes the roles of agencies involved in abuse investigations service commonly needed by victims funding sources common impediments to service delivery adult protective services (APS) local, state, and federal policies social and economic inclusion self-determination long-term care and nursing homes consumer fraud and financial abuse dependency and compliance and much more Elder Abuse and Mistreatment: Policy, Practice, and Research is an essential resource for educators and students of social work, nursing, and public health, and for social work practitioners.

Healthcare Crime

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Publisher : CRC Press
ISBN 13 : 1439820341
Total Pages : 326 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Healthcare Crime by : Kelly M. Pyrek

Download or read book Healthcare Crime written by Kelly M. Pyrek and published by CRC Press. This book was released on 2011-01-19 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime perpetrated by healthcare professionals is increasingly pervasive in today‘s hospitals and other healthcare settings. Patients, coworkers, and employers are vulnerable to exploitation, fraud, abuse, and even murder. Investigative journalist Kelly M. Pyrek interviews experts who provide accounts concerning the range of criminality lurking in t

Scammed

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Publisher : Love Your Life Pub
ISBN 13 : 9781934509524
Total Pages : 210 pages
Book Rating : 4.5/5 (95 download)

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Book Synopsis Scammed by : Art Maines

Download or read book Scammed written by Art Maines and published by Love Your Life Pub. This book was released on 2012-10-01 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Surviving Elder Financial Abuse

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Author :
Publisher : Independently Published
ISBN 13 :
Total Pages : 130 pages
Book Rating : 4.7/5 (738 download)

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Book Synopsis Surviving Elder Financial Abuse by : Lynette N Tannis

Download or read book Surviving Elder Financial Abuse written by Lynette N Tannis and published by Independently Published. This book was released on 2021-11-25 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using a true and flavorful narrative, this book captures the elder financial abuse experiences of an elderly woman - from the day of her rescue through seven months of her recovery. A woman (Sharonita) befriended Diedre nearly eight years ago; and in a short period of time, began taking full advantage of Diedre. To gain greater access to Diedre's finances, Sharonita encouraged Diedre to rent a two-bedroom apartment with her daughter, who was 40 years younger than Diedre. Within one year residing in this property, with the daughter who also worked at a pharmaceutical company, Diedre's memory began to dwindle. She was an emotional wreck and was in significant financial debt. Prior to this newfound friendship, Diedre maintained more than $70,000 in her Wells Fargo checking and savings accounts. By the time of her rescue, Diedre had $500. There were all sorts of large cash withdrawals, personal loans, and credit cards used for this woman, her family and anyone else's benefit, as they saw fit. Diedre was rescued by a former teacher she met and worked with when she was a school principal in Plainfield, New Jersey, more than two decades ago. They always kept in touch and Lynette knew something was not right. How could a former assistant superintendent, now retired with her full pension, and still an education consultant, not have enough money to cover her bills? After the rescue, much was uncovered, including some of Diedre's own skeletons; and of course, the elder financial abuse. This book is a story of triumph and hope. The burden felt overwhelming at times and that was even with having Lynette as her advocate. Imagine if Diedre had to walk this alone? Would that even be possible? Diedre is now a survivor and her story will inspire millions of elders who find themselves as victims, to fight and take a stand for their lives!

Fleecing Grandma and Grandpa

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Author :
Publisher : Praeger
ISBN 13 : 0275981797
Total Pages : 0 pages
Book Rating : 4.2/5 (759 download)

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Book Synopsis Fleecing Grandma and Grandpa by : Betty Sowers Alt

Download or read book Fleecing Grandma and Grandpa written by Betty Sowers Alt and published by Praeger. This book was released on 2004-09-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scams and cons can target anyone, but the elderly are particularly vulnerable; Alt and Wells review the various frauds, provide advice for avoiding the traps, and offer guidance for what to do if you or a loved one falls victim.

The Stevenson Wit

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Publisher :
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis The Stevenson Wit by : Adlai Ewing Stevenson

Download or read book The Stevenson Wit written by Adlai Ewing Stevenson and published by . This book was released on 1966 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Consumer Fraud and the Elderly

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Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Consumer Fraud and the Elderly by : United States. Congress. Senate. Special Committee on Aging

Download or read book Consumer Fraud and the Elderly written by United States. Congress. Senate. Special Committee on Aging and published by . This book was released on 1993 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: