Elder Fraud: Red Flags and Safeguards

In January, 2022, the FBI launched an Elder Fraud Awareness Initiative.  According to Special Agent in Charge, Susan Ferensic, “There has been a sharp rise in this type of criminal activity since 2015”.  To learn more about Elder Fraud, take a look at the Elder Fraud Briefing created by Christopher Shields, Director of Audit Services at NETBankAudit.

Elder Fraud – Red Flags and Safeguards without Resources