Tag: Elder abuse

A proposed rule to extend the Fair Credit Reporting Act’s identity theft protections to certain negative information on the credit ...

A new report by the ABA Foundation found that more than half of bankers in states with bank transaction “hold” ...

FinCEN issued a statement calling on financial institutions to remain vigilant regarding suspicious activity that may be indicative of relationship ...

Federal and state financial regulators released a joint statement with strategies and advice for financial institutions on identifying, preventing and ...

Older Americans reported losing more than $1.9 billion to fraud in 2023, but since most fraud isn’t reported, the actual ...

Banks are collaborating, using technology and taking other steps aiming to protect a vulnerable population.

While adults ages 18 to 49 are more likely than older adults to lose money from financial exploitation, older adults ...

Financial institutions reported roughly $27 billion in suspicious activity related to elder financial exploitation during a one-year period from 2022 ...

The ABA Foundation and FBI released a new guide with important tips and information to help bank employees detect and ...

Grandparent scams are a particularly pernicious fraud, one that preys on seniors' love, care and concern for their family members. ...