Advocacy And Protection - Elder Fraud

• 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.
• 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.
• 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]
• 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.
• 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.
• Fighting Fraud Against Older Consumers - Explains how seniors can protect themselves by knowing how to identify fraudulent sales pitches.
• 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.
• 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.
• National Association of Bunco Investigators (NABI) - Non-profit organization of law enforcement and security investigators focusing on transient criminal groups and elderly victims.
• 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]