Category: Caregiver Fraud

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 […]

ATTORNEY NEWSLETTER $1 Million Missing From Elder’s Accounts Fraudulent Checks And Phony “Gifts” 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 figure is likely much, much […]

ATTORNEY NEWSLETTER Caregiver Allegedly Goes On Spree With Seniors’ Debit Card 15 Unauthorized Charges Alleged 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 […]

ATTORNEY NEWSLETTER Professor’s Estate Left To Wife’s Caregiver Estate Attorneys Claim Coercion And Undue Influence Protecting Older Loved Ones Isolated seniors are vulnerable to financial exploitation from many directions.  Such isolated older persons are particularly vulnerable to financial exploitation by caregivers.  The exploitation can be relatively minor in monetary terms […]

ATTORNEY NEWSLETTER Caregiver Takes $30 Million Estate Attorneys Claim Coercion And Undue Influence Protecting Older Loved Ones Isolated seniors are vulnerable to financial exploitation from many directions.  Such isolated older persons are particularly vulnerable to financial exploitation by caregivers.  The exploitation can be relatively minor in monetary terms in some […]

ATTORNEY NEWSLETTER Stolen Identities Of Patients Alleged Victim’s Family Spots Unauthorized Transactions Protecting Older Loved Ones Unauthorized purchases and unauthorized online access to a senior’s bank accounts are recurring forms of financial elder abuse.  We at Evans Law Firm, Inc. see these kind of financial elder abuse cases practically every […]

ATTORNEY NEWSLETTER U.S. Treasury Department Unit Releases Report $27 Billion In Elder Financial Suspicious Activities Protecting Older Loved Ones Recent statistics, released by the U.S. Department of the Treasury, and discussed below, indicate that the financial toll of financial elder abuse is possibly as much as $27 billion annually. All […]

ATTORNEY NEWSLETTER Case Example Forged Checks Alleged Preventing Financial Elder Abuse Financial elder abuse is a tragic and enormous problem in this country.  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 […]

ATTORNEY NEWSLETTER Abuser Opened Joint Bank Account With VIctim Abuser Allegedly Withdrew 100% of Funds In Four Months Protecting Older Loved Ones Seniors are at risk of being financially exploited from many directions, including at the hands of dishonest in-home caregivers, stepchildren, second spouses, “friends” and others.  The methods for […]

ATTORNEY NEWSLETTER 82-Year-Old Victim POA Allegedly Transferred Thousands To His Own Accounts Remedies For Injured Seniors 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 (AHCDs), grant authority over medical decisions and […]