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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.
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/

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

FACT: Financial Abuse Center Taskforce
Financial abuse is the abuse of a system, person or group of persons whereby the ... Financial Abuse Center Taskforce (FACT) is a nonprofit organization dedicated to ...
http://financialabuse.org/

Financial Abuse
Have substance abuse, gambling, or financial problems ... Forgotten victims of elder financial crime and abuse: A report and recommendations. ...
http://www.preventelderabuse.org/elderabuse/fin_abuse.html

Elder Abuse Information: Financial Abuse
Improper use of an elder's funds, property or assets constitutes financial abuse. ... Financial abuse can rob a senior of selfesteem and trust, as well as of his or ...
http://www.elder-abuse-information.com/abuse/abuse_financial...

Financial Elder Abuse in California
A new California law requires bank employees to report suspected financial elder abuse. ... Financial elder abuse is generally defined as the improper use of a ...
http://www.elder-abuse-information.com/news/news_090205_fina...

DFPS - Financial Abuse: The Crime of the 21st Century
... elderly, and people with disabilities -- from abuse, neglect, and exploitation. ... Financial abuse is one of the most sinister forms of abuse against the elderly ...
http://www.dfps.state.tx.us/About/News/2006/2006-10-04_Finan...

Financial Elder Abuse
Financial elder abuse towards senior victims of fraud by scammers or caregivivers. ... Elder abuse of a financial nature is when the victim is exploited because of ...
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPer...

What is Elder Financial Abuse CANHR
What is Elder Financial Abuse. Since 1983, California Advocates for Nursing Home Reform has been fighting for the rights of long term care residents in California. ...
http://www.canhr.org/abuse/abuse_financial.htm

Prevention of Elder Financial Abuse and Elder Financial Exploitation
... fraud and financial abuse in your community; training tools for financial institutions to help ... Updated Financial Abuse Reporting Form (Soc 342) with ...
http://www.bewiseonline.org/index.shtml

Financial Abuse of the aging: Risk Factors, Screening Techniques, and ...
Elderly victims of financial abuse are often unable or reluctant to tell anyone ... fear that others' knowledge about the financial abuse will lead to the loss of ...
http://www.abanet.org/elderly/financial_abuse_of_the_elderly...

Undue influence mental capacity elder financial abuse
Litigation support/info for cases involving undue influence, coercion, mental capacity/competency, dementia, elder abuse or financial abuse. Latest forensic and ...
http://www.bennettblummd.com/index.html