Category: Caregiver Fraud

ATTORNEY NEWSLETTER Case Example Bank Noticed Suspicions Activity Protecting Older Loved Ones While all seniors are potential victims of financial elder abuse, those who are alone and under the care of an in-home caregiver are particularly at risk if the caregiver is a dishonest person looking to take advantage of […]

ATTORNEY NEWSLETTER Case Example With Over $1 Million Allegedly Taken Fraudulent Checks And Phony “Gifts” To Caregiver Alleged Remedies For Seniors And Their Families Older persons lose more than $3 billion annually as a result of financial elder abuse, according to FBI and National Institute of Justice statistics. The true […]

ATTORNEY NEWSLETTER Senior Victim Of Caregiver Fraud Caregiver Entrusted To Pay Senior’s Bills Unauthorized Card Charges And Overdrawn Account Never hand an ATM/debit card or credit card to a caregiver and ask them to go get cash or make purchases.  Never give out any PIN numbers. Never give a caregiver […]

ATTORNEY NEWSLETTER Case Example Of Alleged Caregiver Fraud Victim’s Family Discovers Suspicious Payments And Checks Protecting Seniors From Fraud California broadly defines what constitutes financial elder or dependent adult abuse: (a) “Financial abuse” of an elder or dependent adult occurs when a person or entity does any of the following: (1) Takes, […]

ATTORNEY NEWSLETTER Suspect Placed Seniors Into Care Facilities Convinced Victim To Give Her Power Of Attorney Safeguarding Older Loved Ones From Financial Abuse Financial powers of attorney (POAs) grant full authority over a person’s financial affairs, and medical powers of attorney, known in California as an Advance Health Care Directives […]

ATTORNEY NEWSLETTER Woman And Son Allegedly Posed As Caregivers Ran $1 Million Scam On Elderly Couple Safeguarding Older Loved Ones From Financial Abuse Anyone who takes the property of a senior for a wrongful use commits financial elder abuse against their elderly victim.  Anyone who assists in the taking also […]

ATTORNEY NEWSLETTER Police Say Thousands Spent On Online Gambling Platforms 85-Year-Old Victim Protecting Older Loved Ones Online account access and unauthorized use of debit and credit cards are two of the most widely seen kinds of theft from older persons.  The perpetrator of such theft is often a dishonest caregiver […]

ATTORNEY NEWSLETTER Caregiver Arrested For Theft Of Jewelry Over $70,000 In Stolen Jewelry Suspected Remedies For Seniors And Their Families Any time a caregiver or other stranger enters a senior’s home, there is a risk of financial elder abuse. Cash, checks, and credit cards may be stolen, and silver, jewelry […]

ATTORNEY NEWSLETTER Accused Of Unauthorized Use Seniors’ Debit Card Withdrawals Recorded On Surveillance Cameras Remedies For Seniors And Their Families Unauthorized use of seniors’ credit and debit cards is a common type of fraud perpetrated on seniors by dishonest caregivers or other strangers with access to an elderly person’s cards.  […]

ATTORNEY NEWSLETTER Caregiver Allegedly Stole Checkbook 680,000 Claims Of Check Fraud Annually Nationwide Remedies For Seniors And Their Families Stolen and forged checks is a recurring form of financial elder abuse.  We have seen many cases where a dishonest caregiver, stepchild, “friend,” or other person with access to an older […]