Additional Elder Financial Exploitation Resources
Banker & Consumer Resources
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Additional ABA Resources:
- Resources for Older Americans
- Elder Financial Exploitation: How to Protect Your Customers - new reference materials created with the FBI to help frontline staff combat elder financial exploitation
- ABA Financial Caregiving: Planning for Stages of Cognitive Decline
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ABA Banking Topic: Elder Financial Exploitation
- This page includes related news articles, education & training opportunities, federal guidance & legislation, pending federal legislation, state laws and resources, resources for reporting elder financial exploitation, and industry studies & reports.
- ABA: 2021 Older Americans Benchmarking Report
- ABA: Protecting the Elderly from Financial Abuse Article
- ABA Webinar: Ways to Recognize and Combat Elder Financial Exploitation
Infographics:
- Imposter Scams Infographic
- Safely Using Mobile Payment Apps Infographic
- Fake Check Scams Infographic
- Online Dating Scams Infographic
- Joint Bank Accounts Infographic
- Money Mule Scams Infographic
- Phishing Scams Infographic
Handouts:
- 5 Ways to Spot a Lottery Scam
- 7 Tips to Help Older Adults Choose the Right Caregiver
- 14 Red Flags for Elder Financial Abuse
- Don’t Fall Victim to the Grandparent Scam
Additional resources
- Excerpt from the Code of Virginia related to financial institutions
- Virginia Coalition for Prevention of Elder Abuse
- Virginia Department for Aging and Rehabilitative Services (DARS)
- Adult Protective Services and Adult Services Regional Staff
- AARP BankSafe - Free Online Training for Your Frontline Staff!
- National Center on Elder Abuse (NCEA)
- Consumer Financial Protection Bureau
- International Association of Chiefs of Police (IACP) – Identifying and Responding to Elder Abuse: An Officer’s Role
- Federal Trade Commission Consumer Scam Alerts: Learn about recent scams, how to recognize the warning signs and receive email updates and alerts.
- Department of Justice Elder Justice Initiative
- Federal Trade Commission Scam Alerts Latest Info and Tips
- Resources from DARS – Adult Protective Services on preventing and reporting adult financial exploitation:
- Senior Housing Crime Prevention Foundation