Elder Financial Exploitation – Article Elder Financial Exploitation (EFE) A Growing Threat EFE, the illegal or unethical use of an older adult’s funds, assets, or property, is a growing concern worldwide. This insidious crime often targets vulnerable individuals, exploiting their trust, cognitive decline, or social isolation. It can take various forms, from outright theft to […]
Category: SCAMS & FRAUD
Scams and Fraud
Investment Fraud – Article Investment Fraud (I-Fraud) Recognizing and Avoiding the Pitfalls I-Fraud encompasses a wide range of deceptive schemes designed to trick investors into losing their hard-earned money. These scams often prey on people’s desire for quick and easy profits, exploiting their lack of financial knowledge and trust. This article will delve into various […]
Social Engineering – Article Social Engineering (SE) The Art of Manipulation SE is a deceptive tactic used by malicious actors to gain access to sensitive information or systems by manipulating human psychology and trust. Unlike traditional hacking methods that rely on technical vulnerabilities, SE exploits human weaknesses, often through clever persuasion and deception. How SE […]
Unregistered Brokers – Article Unregistered Brokers (UB) Introduction UB play a controversial role in the financial markets. They operate outside the regulatory framework designed to protect investors, which can lead to significant risks and challenges. This article explores the nature of unregistered brokers, their operations, potential dangers, and how investors can protect themselves. What are […]
Financial Exploitation – Article Financial Exploitation (F-EXP) Introduction F-EXP is a serious and often hidden crime that affects vulnerable individuals, such as the elderly, disabled persons, those with diminished capacity, and incarcerated consumers. It involves the misuse or theft of an individual’s financial resources and can lead to devastating consequences for the victims. This article […]
Elder Fraud – Article Understanding the Risks and Protecting Seniors Elder Fraud is a growing concern that affects millions of seniors each year. As the population ages, scammers are increasingly targeting older adults, exploiting their vulnerabilities and often leaving them in financially precarious situations. In this article, we will explore the various forms of elder […]
Tech Support Fraud – Article Tech Support Fraud (TSF) Introduction TSF is a growing form of scam in which fraudsters impersonate legitimate technical support personnel to trick individuals into providing sensitive information or paying for unnecessary services. This type of fraud exploits the trust of users who may be experiencing technical issues and often leads to […]
Ponzi Schemes – Article Introduction to Ponzi Schemes A Ponzi scheme is a form of investment fraud that offers high returns with little risk to investors. Named after Charles Ponzi, who became infamous for using this scheme in the early 20th century, these schemes rely on the influx of new investors to pay returns to earlier investors. This article explores […]
( Harassment-Threats of Violence – Article ) Harassment-Threats of Violence Introduction Harassment-threats of violence are critical issues that can profoundly affect individuals, particularly vulnerable populations such as seniors. These threats can manifest in various forms, including verbal, written, or physical intimidation, and can occur in personal, professional, or online environments. Understanding the nature of these threats […]
Grandparent Fraud – Article Understanding This Deceptive Scheme Grandparent Fraud is a type of scam that primarily targets the elderly, exploiting their love and concern for their grandchildren. This form of fraud can be emotionally devastating and financially damaging. Understanding how this scam works and the steps to prevent it is crucial for protecting vulnerable […]