APRI White Collar Crime Program
The American Prosecutors Research Institute provides training and technical assistance to prosecute white collar crimes with a focus on protecting elderly victims.
California Community Partnership for the Prevention of Financial Abuse
CCPPFA guidelines for preventing and reporting financial elder abuse, resources for financial institutions, posters and brochures.
Challenges in Combating Predatory Lending
This 2004 report from the U.S. General Accounting Office highlights that the elderly are disproportionately victims of predatory lending.
Elderly People and the Law - Australian Broadcasting Corporation
Transcript of 2003 The Law Report radio broadcast exploring the potential pitfalls surrounding family agreements and powers of attorney.
National Association of Bunco Investigators (NABI)
Non-profit organization of law enforcement and security investigators focusing on transient criminal groups and elderly victims.
Telemarketing Fraud - PhoneBusters
Offers fraud prevention advice and collects telemarketing complaints throughout Canada working in partnership with other law enforcement agencies.
United States Secret Service Advance Fee Fraud Advisory
Public awareness advisory regarding 4-1-9 or advance fee fraud schemes. Details of the Nigerian scam and most common forms of these fraudulent business proposals.
Weapons of Fraud
AARP publication focusing on time-tested psychological tricks used to steal from seniors and including a CD with audio clips of actual con artists.