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Elder Abuse: Financial Scams Against Seniors | Nolo

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Then came the civil and criminal investigations by the U.S. Securities and Exchange Commission and the U.S. Attorney’s Office for the Northern District of California and two class-action fraud

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Elder Abuse: Financial Scams Against Seniors. Financial fraud is the fastest growing form of elder abuse. Broadly defined, financial elder abuse is when someone illegally or improperly uses a vulnerable senior's money or other property. One recent study reported by Consumers Digest estimated that there are at least 5 million cases of

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03.29.2019 Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges 03.28.2019 Fugitive Who Allegedly Obtained $9 Million in Fraudulent

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Senior Scams: 8 Scams That Target Senior Citizens - Bankrate

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Common Fraud Schemes. The following are some of the most common scams that the FBI encounters, as well as tips to help prevent you from being victimized.

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