Elder Fraud: Red Flags and Safeguards

September 14, 2023

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.

Elder Fraud – Red Flags and Safeguards