Elder Fraud Wars
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Elder Fraud Wars
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Author : David Neil Kirkman
language : en
Publisher: McFarland
Release Date : 2020-05-18
Elder Fraud Wars written by David Neil Kirkman and has been published by McFarland this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-18 with Family & Relationships categories.
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.
Elder Fraud Wars
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Author : David Neil Kirkman
language : en
Publisher: McFarland
Release Date : 2020-05-12
Elder Fraud Wars written by David Neil Kirkman and has been published by McFarland this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-12 with Family & Relationships categories.
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.
Beverley S War
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Author : Cathy Schottenstein
language : en
Publisher: BenBella Books
Release Date : 2023-11-07
Beverley S War written by Cathy Schottenstein and has been published by BenBella Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-07 with True Crime categories.
The inspiration behind the upcoming HBO Max limited series directed by Susanna Fogel and co-executive produced by Cathy Schottenstein Ninety-six-year-old Beverley Schottenstein’s legal victory against the biggest bank in the world, J.P. Morgan, and two of her own grandsons made financial headlines around the globe. Now, Beverley’s granddaughter Cathy reveals that her cousins’ crimes were not merely financial, but also deeply personal—and all too common. Beverley’s War warns readers of the real and irreversible consequences of elder abuse, financial fraud, and how family money can sow the seeds of generational conflict. This book offers a rare and unflinching look at the fiercely private Schottenstein clan, one of America’s most influential and philanthropic families. It’s a story about how money can tear a family apart and about the multigenerational roots of the entitlement that allowed Beverley’s grandsons to justify fraud and deceit. In 2020, then 94-year-old Beverley Schottenstein, the matriarch of the Schottenstein retail dynasty, was cross-examined for more than eleven hours in a financial-industry arbitration that captured media attention worldwide. Beverley sought restitution for unauthorized trading by her financial advisor grandsons and accused them of abusing their fiduciary duty, making fraudulent misrepresentations, and elder abuse. In 2021, the final binding decision and $19 million award made seismic headlines, but few people knew the inside story of what Beverley had endured. In a candid narrative that reaches beyond Evan and Avi Schottenstein’s fraud and deceit, Beverley’s granddaughter Cathy details the warning signs of elder abuse and wrestles with the origins of family dysfunction and betrayal—all while weaving together a powerful and detailed story that captures and honors her grandmother’s legacy. It’s a timely and important book, shining a bright light on what even the most vulnerable can accomplish when refusing to be intimidated or governed by fear.
Elder Fraud
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Author : Kelly Anders
language : en
Publisher:
Release Date : 1999
Elder Fraud written by Kelly Anders and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Commercial crimes categories.
Fleecing Grandma And Grandpa
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Author : Betty L. Alt
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2004-09-30
Fleecing Grandma And Grandpa written by Betty L. Alt and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-30 with Law categories.
Falling for a scam or con is humiliating for anyone, and can have terrible consequences. But for the elderly, being the victim of fraud can be disastrous, and they are the most common and vulnerable targets of everyday scams, cons, and frauds. From identity theft to gambling scams, from power of attorney issues to pyramid schemes, there is no dearth of creativity in the ways some criminals will relieve the elderly from their money and their homes. Here, Alt and Wells describe the most common scams, offer the stories of actual victims, and detail ways to protect yourself and your family from becoming easy targets. What makes the elderly such easy marks for con artists? How can they avoid the common traps? Knowing about them is one place to start, and this book helps readers to understand and identify the most common scams perpetrated against the elderly. Because such cons are so hard to prosecute, it is important to know the methods criminals employ to separate innocents from their hard-earned money. This lively, vivid account of one of the most insidious forms of crime will help families and individuals protect themselves and their loved ones from the machinations of those who view them as easy marks.
Elder Fraud
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Author :
language : en
Publisher:
Release Date : 2009
Elder Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Consumer protection categories.
Frauds Against The Elderly
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Author : Charles C. Sharpe
language : en
Publisher: McFarland
Release Date : 2015-09-18
Frauds Against The Elderly written by Charles C. Sharpe and has been published by McFarland this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-18 with Social Science categories.
Fraud committed against the elderly has reached epidemic proportions, and the problem will only worsen as a large segment of the American population approaches retirement age. This book explores the disturbing rise in these offenses--crimes aimed at a vulnerable segment of society that is often unable to overcome the consequences--with an eye towards helping seniors protect themselves. This handbook first defines fraud, then discusses why the elderly are targeted, the growing scope of the problem, and why these crimes often go unreported or unsolved. The second section clearly explains 28 of the most common types of fraud--including home improvement scams, health frauds, identity theft and magazine sales--in a manner that allows readers to recognize and avoid the predatory actions of others (whether strangers, friends, or even family members). The third section provides a list of resources and actions to take and for those who believe themselves to be the victim of fraud. The book also contains a list of related acronyms, an index and a bibliography.
Financial Abuse Of The Elderly A Detective S Case Files Of Exploitation Crimes
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Author : Joe Roubicek
language : en
Publisher: Lulu.com
Release Date : 2007-12-27
Financial Abuse Of The Elderly A Detective S Case Files Of Exploitation Crimes written by Joe Roubicek and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-12-27 with Family & Relationships categories.
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.
Report Of The New Jersey Division Of Consumer Affairs Elder Fraud Task Force
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Author : New Jersey. Elder Fraud Task Force
language : en
Publisher:
Release Date : 1997
Report Of The New Jersey Division Of Consumer Affairs Elder Fraud Task Force written by New Jersey. Elder Fraud Task Force and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Fraud categories.
Elderly Fraud Scams
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Author : Maryanne Hoots
language : en
Publisher:
Release Date : 2021-06-15
Elderly Fraud Scams written by Maryanne Hoots and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-15 with categories.
Seniors are often targeted because they tend to be trusting and polite. They also usually have financial savings, own a home, and have good credit-all of which make them attractive to scammers. This book is a study on the Scams, Frauds, and abuses perpetrated on and against the elderly. How to recognize them and protect against them.