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Author: Kelly Dedel Publisher: ISBN: 9781932582222 Category : Community policing Languages : en Pages : 74
Book Description
This document discusses the problem of financial crimes against the elderly. Financial crimes against the elderly fall under two categories: fraud committed by strangers, and financial exploitation by relatives and caregivers. These categories sometimes overlap in terms of target selection and the means used to commit the crime. The differences in the offender-victim relationships suggest different methods for analyzing and responding to the problem. Fraud involves deliberately deceiving the victim with the promise of goods, services, or other benefits that are nonexistent, unnecessary, never intended to be provided, or grossly misrepresented. The frauds typically occur within a few interactions. Offenders generally use a small subset of frauds against the elderly, including prizes and sweepstakes, charity contributions, loans and mortgages, health remedies, and confidence games. Unlike strangers, relatives and caregivers often have a position of trust and an ongoing relationship with the elderly. Financial exploitation occurs when the offender steals, withholds, or otherwise misuses their elderly victims2 money, property, or valuables for personal advantage or profit, to the disadvantage of the elder. Their methods include borrowing money and not paying it back; signing or cashing pension or social security checks without permission; and forcing the elder to part with resources or to sign over property. Financial exploitation of the elderly may also occur in concert with other types of elder abuse, including physical, sexual, and emotional abuse; and neglect. Understanding the factors that contribute to the problem of elder abuse will help police departments frame their own local analysis questions, determine good effectiveness measures, recognize key intervention points, and select appropriate responses. Factors contributing to financial crimes against the elderly include underreporting, victim vulnerabilities, victim facilitation, revictimization, and offender characteristics. It is important to identify the types of fraud currently operating, the likely targets, the means used to commit the fraud, and the factors that may prevent victims from reporting it. It is important to understand how offenders gain access to the victims2 funds, what the nature of the offender-victim relationship is, and what resources are available to support and protect the elderly.
Author: Kelly Dedel Publisher: ISBN: 9781932582222 Category : Community policing Languages : en Pages : 74
Book Description
This document discusses the problem of financial crimes against the elderly. Financial crimes against the elderly fall under two categories: fraud committed by strangers, and financial exploitation by relatives and caregivers. These categories sometimes overlap in terms of target selection and the means used to commit the crime. The differences in the offender-victim relationships suggest different methods for analyzing and responding to the problem. Fraud involves deliberately deceiving the victim with the promise of goods, services, or other benefits that are nonexistent, unnecessary, never intended to be provided, or grossly misrepresented. The frauds typically occur within a few interactions. Offenders generally use a small subset of frauds against the elderly, including prizes and sweepstakes, charity contributions, loans and mortgages, health remedies, and confidence games. Unlike strangers, relatives and caregivers often have a position of trust and an ongoing relationship with the elderly. Financial exploitation occurs when the offender steals, withholds, or otherwise misuses their elderly victims2 money, property, or valuables for personal advantage or profit, to the disadvantage of the elder. Their methods include borrowing money and not paying it back; signing or cashing pension or social security checks without permission; and forcing the elder to part with resources or to sign over property. Financial exploitation of the elderly may also occur in concert with other types of elder abuse, including physical, sexual, and emotional abuse; and neglect. Understanding the factors that contribute to the problem of elder abuse will help police departments frame their own local analysis questions, determine good effectiveness measures, recognize key intervention points, and select appropriate responses. Factors contributing to financial crimes against the elderly include underreporting, victim vulnerabilities, victim facilitation, revictimization, and offender characteristics. It is important to identify the types of fraud currently operating, the likely targets, the means used to commit the fraud, and the factors that may prevent victims from reporting it. It is important to understand how offenders gain access to the victims2 funds, what the nature of the offender-victim relationship is, and what resources are available to support and protect the elderly.
Author: Joe Roubicek Publisher: Lulu.com ISBN: 0615185142 Category : Family & Relationships Languages : en Pages : 163
Book Description
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.
Author: United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions. Subcommittee on Aging Publisher: ISBN: Category : Law Languages : en Pages : 68
Author: Lynette N Tannis Publisher: Independently Published ISBN: Category : Languages : en Pages : 130
Book Description
Using a true and flavorful narrative, this book captures the elder financial abuse experiences of an elderly woman - from the day of her rescue through seven months of her recovery. A woman (Sharonita) befriended Diedre nearly eight years ago; and in a short period of time, began taking full advantage of Diedre. To gain greater access to Diedre's finances, Sharonita encouraged Diedre to rent a two-bedroom apartment with her daughter, who was 40 years younger than Diedre. Within one year residing in this property, with the daughter who also worked at a pharmaceutical company, Diedre's memory began to dwindle. She was an emotional wreck and was in significant financial debt. Prior to this newfound friendship, Diedre maintained more than $70,000 in her Wells Fargo checking and savings accounts. By the time of her rescue, Diedre had $500. There were all sorts of large cash withdrawals, personal loans, and credit cards used for this woman, her family and anyone else's benefit, as they saw fit. Diedre was rescued by a former teacher she met and worked with when she was a school principal in Plainfield, New Jersey, more than two decades ago. They always kept in touch and Lynette knew something was not right. How could a former assistant superintendent, now retired with her full pension, and still an education consultant, not have enough money to cover her bills? After the rescue, much was uncovered, including some of Diedre's own skeletons; and of course, the elder financial abuse. This book is a story of triumph and hope. The burden felt overwhelming at times and that was even with having Lynette as her advocate. Imagine if Diedre had to walk this alone? Would that even be possible? Diedre is now a survivor and her story will inspire millions of elders who find themselves as victims, to fight and take a stand for their lives!
Author: National Research Council Publisher: National Academies Press ISBN: 0309084342 Category : Social Science Languages : en Pages : 569
Book Description
Since the late 1970s when Congressman Claude Pepper held widely publicized hearings on the mistreatment of the elderly, policy makers and practitioners have sought ways to protect older Americans from physical, psychological, and financial abuse. Yet, during the last 20 years fewer than 50 articles have addressed the shameful problem that abusersâ€"and sometimes the abused themselvesâ€"want to conceal. Elder Mistreatment in an Aging America takes a giant step toward broadening our understanding of the mistreatment of the elderly and recommends specific research and funding strategies that can be used to deepen it. The book includes a discussion of the conceptual, methodological, and logistical issues needed to create a solid research base as well as the ethical concerns that must be considered when working with older subjects. It also looks at problems in determination of a report's reliability and the role of physicians, EMTs, and others who are among the first to recognize situations of mistreatment. Elder Mistreatment in an Aging America will be of interest to anyone concerned about the elderly and ways to intervene when abuse is suspected, including family members, caregivers, and advocates for the elderly. It will also be of interest to researchers, research sponsors, and policy makers who need to know how to advance our knowledge of this problem.
Author: Peter C. Kratcoski Publisher: Springer ISBN: 331972682X Category : Social Science Languages : en Pages : 272
Book Description
This textbook focuses on the criminality and victimization of the elderly population. It provides a global perspective on the extent of the elderly crime and victimization, with international comparisons for addressing the problem. It explores the extent and types of crimes committed by the elderly, the characteristics of older criminals, and the responses of the criminal justice system (including prisons and institutions) to elderly criminals, including: diversion programs, community-based treatment programs, and special programs including health & mental health care services for older prisoners. The second part of the book covers victimization of the elderly. Research findings show that certain crimes including fraud, theft, and certain types of financial crimes disproportionately affect older people, and these types of crimes are growing in prevalence. This work explores the characteristics of older victims and the types of crimes that affect them. Finally, the book presents comparative international research on approaches to crime prevention, education, and legislation to address the victimization of the elderly. This work will be of interest to students in criminology and criminal justice, as well as related fields such as sociology, and gerontology.
Author: Ronan M. Factora Publisher: Springer Nature ISBN: 3030675653 Category : Medical Languages : en Pages : 241
Book Description
This book aims to disseminate and share knowledge about financial exploitation of elders with the purpose of protecting those individuals in our society who are most vulnerable to financial abuse and mistreatment. It instructs practicing clinicians in identification of risk factors, recognition of signs, and implementation of screening methods to protect their patients. This updated edition expands upon and advances the earlier text by including the most recent research and methods used to assess risk of financial exploitation, as well as updates in how the law approaches such cases. It also highlights ways in which community awareness can aid in identifying those most at risk, effectively protecting the elderly community, advocating for those victimized, and pursuing perpetrators to the fullest extent of the law. Professionals from law enforcement, medical clinics, financial institutions, and the legal field are now tasked with acting on suspected situations thanks to increasing recognition of financial abuse and mistreatment of an aging population. This book also guides professionals on how to discuss this information with potential victims. This second edition of Aging and Money expands the knowledge base to highlight the perspectives of different disciplines including professionals in medicine, law, the financial industry, and social services who play an important role in investigating and preventing financial abuse of the elderly.
Author: Kelly Dedel
Author: Kelly Dedel
Author: Joe Roubicek
Author: Rose Mary Bailly
Author: United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions. Subcommittee on Aging
Author: Lynette N Tannis
Author: National Research Council
Author: United States. Congress. Senate. Special Committee on Aging
Author: Kelly Anders
Author: Peter C. Kratcoski
Author: Ronan M. Factora