Banks guilty of ‘financial abuse on grand scale’

While bank staff are on the front lines in protecting elderly customers, bank directors play a pivotal, top-down role in emphasizing a culture of vigilance, and in defining policy and strategy to combat elder financial fraud.

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Actual Cases. The following is just a sampling of some of the cases of elder abuse that clients have asked us to assist on. When reviewing these actual cases, please note that nearly every one of them involves a relative, or purported "friend", who attempted to take advantage of the elder:

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Beverly Hills, CA So, you think your mother (or father or grandparent or another elderly relative) is the victim of financial elder abuse. You have learned that this relative has turned over large.

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Addressing financial abuse This framework for tackling financial and domestic abuse in intimate partner relationships was developed by creditors8 and advice providers meeting together to discuss what could be done to challenge financial and domestic abuse.9 Participants joined from banks, lenders, advice services, debt collectors, utility.

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Elder Abuse: Determining Bank Responsibility By Mike Hackard of Hackard Law posted in Elder Financial Abuse on Tuesday, May 12, 2015. Financial exploitation can happen to anyone of us, but the elderly are especially vulnerable to such mayhem.

While investigating fraud for more than a decade, I have consistently been amazed by the disparity among criminal sentences in financial fraud cases. Of course, there are many facts that go into a sentencing decision, and so it is difficult to make an apples-to-apples comparison of sentences between cases.However, it’s clear to me that there is a wide range of sentences that are not.

Banks can report suspected elder financial abuse to proper authorities without fear of violating federal privacy notification and opt-out rules, federal agencies say.

Financial elder abuse occurs when people cheat senior citizens out of their money or their property. Such elder exploitation can be committed by people the senior knows, such as family members, or.