Category: Caregiver Fraud

ATTORNEY NEWSLETTER 88-Year-Old Victim Of Alleged Fraud Forged Checks And Unauthorized Card Use Alleged May Be Additional Victims Of Same Suspect We cannot emphasize strongly enough how important it is to keep checks, ATM/Debit cards, and cash away from caregivers or other strangers who enter a senior’s home.  Nor can […]

ATTORNEY NEWSLETTER Financial Elder Abuse Is Rising Dramatically How To Protect Senior Loved Ones Remedies For Financial Elder Abuse Financial abuse of older Americans has grown to epidemic proportions in the U.S.  Seniors at every economic level, rich or poor, married or single, male or female, straight or LGBTQIA+ are […]

ATTORNEY NEWSLETTER Fraud On 94-Year-Old Victim Fraudulent Checks And Forgeries Protecting Older Loved Ones 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 figure is likely much, much higher as most financial elder […]

ATTORNEY NEWSLETTER Facility Residents’ Credit Cards Used One Victim’s Family Notices Suspicious Charges $16,000 In Unauthorized Charges Whenever a dishonest caregiver or other stranger enters a senior’s home or nursing home room, credit and debit cards and ATM cards, checks and entire check registers, accessible cash, and jewelry or other […]

ATTORNEY NEWSLETTER Falsified Timesheets And Excessive Payments Time Discrepancies Discovered By Family 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, secretes, appropriates, obtains, […]

ATTORNEY NEWSLETTER Powers Of Attorney Grant Broad Authority Self-Dealing And Other Fraud By Appointed Agents Remedies For Injured Seniors Powers of attorney are extremely important estate planning tools for all of us as we age; it is helpful to have such arrangements in place before the need for them arises […]

ATTORNEY NEWSLETTER Caregiver Accused Of Stealing $10 Million From Victim Money Spent On Beach Home, New Cars And Cosmetic Surgery Victim In Assisted Care Facility Seniors who live in assisted care facilities are at risk of financial abuse by caregivers in much the same way as those seniors still living […]

ATTORNEY NEWSLETTER Multiple Check Forgeries Alleged Victim’s Checking Account Overdrawn Unauthorized Debit Card Charges By Caregiver Alleged 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 or other […]

ATTORNEY NEWSLETTER Bank Card Access Fraudulent Purchases Remedies For Injured Seniors Any wrongful taking of a senior’s property, or any assistance in that taking by a friend or spouse of the dishonest caregiver, is a crime and grounds for civil liability of the person doing the taking and anyone assisting […]

ATTORNEY NEWSLETTER Elderly May Be Victims Of Various Forms Of Abuse How You May Be Able To Spot Neglect And Abuse Protections And Remedies For Victims The National Council on Aging says up to five million older Americans are abused yearly, and the annual loss by victims of financial elder abuse is […]