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Top: Society: Issues: Violence_and_Abuse: Elder: Financial_Abuse:
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» 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.
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» 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.
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» 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.
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» Investor Fraud Study - This 2006 report from the NASD Investor Education Foundation investigates strategies used by con criminals to defraud older persons. [PDF]
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» 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.
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» 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]
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» SCAMNOT - Describes ongoing scams against seniors and includes an email alert feature.
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» 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.
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» Telemarketing Fraud - PhoneBusters - Offers fraud prevention advice and collects telemarketing complaints throughout Canada working in partnership with other law enforcement agencies.
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