Resources
Profiles of Convicted Predators
Additional Resources
Please take a look at some of the additional resources that may be useful to you!
Ten Actions To Take NOW To Protect The Elderly From Financial Predators
- Slow down new relationships. Predators speed up relationships in order to create confusion. This tactic is found in the following schemes: Romance, Grandchild, Investment, and Tech Support.
- Romance Schemes. Ask your new “online friend” to conduct a video call. Also, have a friend or family member sit with you during the video call.
- Online investment schemes. Be extremely careful taking investment advice from a new “online friend”.
- Cryptocurrency. Be extremely careful making “online investments” or “online payments” through cryptocurrency.
- Consider getting a new telephone number if you are receiving volumes of questionable telephone calls each day.
- Do not click on links in texts or emails.
- Always stay up to date on the latest updates for your computer and smartphone.
- Know how to immediately turn off the volume of your computer, and also shut off your computer. Fraudulent “tech support” schemes will have a “pop-up” screen appear on the computer which warns a person that their computer has been infected with a virus. Sometimes the “pop-up” screen will also have an alarm. If a person gets a “pop-up” screen warning and if they believe it may be a “tech support” scheme, we suggest turning off the computer immediately. Also, do not call the telephone number that appears on the screen.
- Do not put your driver’s license or credit card up to the camera on your computer if an online person that you do not know instructs you to do so.
- Consider freezing your credit.
Veteran Educational Material
Thank you very much to the U.S Department of Veterans Affairs for creating the VSAFE.gov website! The Center suggests that anyone take a look at the educational material on this website and learn how to protect yourself and loved ones from elder financial abuse.
Also, please take a look at the Military.com article that explains the new website!
Occupational Therapist Checklist
The Center For Combating Elder Financial Abuse collaborated with Ms. Christine Rogers, a Doctor of Occupational Therapy Student at Washington University in St. Louis, MO. Ms. Rogers shared her expertise to develop the Detection of Elder Financial Abuse Checklist.
The purpose of the checklist is to provide the field of Occupational Therapy with a tool to quickly assess if a patient is a possible victim of elder financial abuse. Early detection of elder financial abuse can save a victim from potentially losing their entire life savings and experiencing severe emotional distress. The Center is confident that Ms. Rogers’ work will lead the way in helping occupational therapists protect patients from elder financial abuse.
Click here to download the checklist.
Protecting Veterans
Bloomberg Magazine: “Pension Poachers’ Are Targeting America’s Elderly Veterans”
VA News: Be vigilant of scammers targeting SMC benefits, Purple Heart recipients
Military Times: Ponzi scheme leader who preyed on vets sentenced to 10 years
Military.com: Preying on Patriots—Scams More Likely to Target Troops, Vets
Military Officers Association of America (MOAA): “What is ‘Pension Poaching,’ and How Can You Avoid It”
Military Officers Association of America (MOAA): From ‘Pension Poaching’ to Elder Fraud, No One Is Immune to Financial Scams
United States Veterans Affairs Vantage Point: AARP launches free online hub to help Veterans fight fraud
Wilkes-Barre, PA Times Leader: DMVA warns veterans of scammers looking to poach their military pension
Air Force Times: Scams targeting veterans’ pensions, benefits raise worry among VA officials
Fox News: “Oldest veteran in US, 112, robbed of savings, identity, family says”
Living Trust Mills: Estate Planning and “Free Dinners”
Living Trust Mills – California Attorney General
Living Trust Mills – Minnesota Attorney General
Elder Financial Abuse and Suicide
Ms. Angela Stancik’s testimony on behalf of her late grandmother, US Senate Aging Committee, July 17, 2019: https://www.aging.senate.gov/
Church official as a predator
Justice.gov: https://www.justice.gov/usao-edtn/pr/roger-dale-williams-sentenced-63-months-prison-phony-investment-scheme
YouTube: https://www.youtube.com/watch?v=olRLma9tcjY
Grandparent Telephone Scheme
YouTube: Grandma tricks suspected scam artist
Minnesota Attorney General: Scams Targeting Grandparents












