Elder Fraud: Red Flags and Safeguards
September 14, 2022
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, click the link below to view a briefing created by Christopher Shields, Director of Audit Services at NETBankAudit.