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- Tips/Videos -

Fraud Prevention

Tips

Videos & 

Photos

Anyone can be a victim of fraud. Anyone.

 

 

Do not be embarrassed.

 

Report it.

Elder Financial Exploitation by People in a Position of Trust

is often un-noticed or un-reported for a long period of time.

 

The suspects use predatory behavior.

 

Isolation is the first step.

This is usually followed by manipulation or intimidation/fear tactics.

 

Look for these predatory behaviors. Ask about these red flags.    And report it if you see it. 

 

Most scams contain the same elements.

 

When you get that call/email/text, look for these scam elements:

 

 

Urgency, Ask, Consequences, Trusted (UACTᵀᴹ):

 

1. A sense of urgency

2. An ask for money or information

3. Real/Implied consequence for not giving money/information

4. It will appear to come from a trusted source

Taking the time to look for these scam elements can help you avoid becoming a victim.

 

If you get an unsolicited,

seemingly innocuous or wrong number text,

it's probably a scam. 

These scammers are trying to get you into a long friendly conversation so that you become

emotional invested in the "relationship." 

They may not ask for anything from you for a while. 

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After you become emotionally invested in the relationship, they will eventually ask you to invest in cryptocurrency

or send money some other way. 

 

These long cons (often referred to as "pig butchering") often start with unsolicited messages

over text, social media, or dating app.
 

 

Awareness to Action with Joan Marlow

 

ACFE Investigator Webinar

(click to open video)

ACFE course.png

 

2023 Aging Made Easier Conference

 

National Crime Victims' Rights  

 

Proclamation Read

 - Elder Fraud was Added to the Proclamation -

 

2023 City of Maricopa City Council 

Victim's rights proclamation2.jpg

For details, pricing, and availability for fraud prevention training
for organizations, groups, or individuals, please email:

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