FraudFindr

02/14/2024

Happy Valentine's Day! 💘 Cupid works hard, but fraudsters work harder.

Did you know that romance scams are mostly targeting women over 40 who are divorced, widowed, elderly, or disabled? We don't "love" that!

Check out more stats here: https://www.fbi.gov/.../fbi-cleveland-warns-of-romance-scams

01/11/2024

Financial exploitation can be subtle, but there are common red flags to watch out for. Here are five key indicators that may suggest someone is being financially exploited:

1. Sudden Changes in Financial Behavior: If an individual undergoes a rapid and unexplained change in their financial habits, such as making large withdrawals, transferring assets, or selling valuable possessions without a clear reason, it could indicate financial exploitation.

2. Isolation from Loved Ones: Perpetrators of financial exploitation often isolate their victims from friends and family. If you notice that someone becomes increasingly distant from their social network, it may be a warning sign.

3. Unexplained or Unusual Financial Transactions: Look out for unauthorized or unusual financial transactions, such as new credit card accounts, loans, or changes to wills and trusts that the individual cannot explain.

4. Pressure or Coercion: If an individual is being pressured, threatened, or coerced into making financial decisions against their will, it's a clear sign of exploitation. This can involve undue influence from a caregiver, family member, or friend.

5. Unusual Relationship with Caregiver or Advisor: If a person exhibits an unusually close or controlling relationship with a caregiver, financial advisor, or anyone with access to their finances, it can be a red flag. Watch for signs of dependency and manipulation.

If you suspect someone is experiencing financial exploitation, it's important to take action by reporting your concerns to the appropriate authorities or seeking assistance from professionals who can help protect the victim and address the issue.

01/01/2024

2024 is here! This new year is full of opportunity for everyone, including fraudsters. Keep a sharp eye out for ways you or a loved one could be at risk of financial exploitation.

12/27/2023

The best way to round out 2023! We were recently made aware that FraudFindr won Platinum in the international Architecture & Design Collection Awards for the Communication & Web Design category!

A HUGE round of applause is due to our designer, Matt Olpinski, who far exceeded expectations and continues to get major compliments on the look, feel, and overall UX of our product! 🤩 We couldn't be prouder of his design or happier to see the well-deserved accomplishment.

Platinum Winner of the Architecture & Design Collection Awards 2023 in the Communication & Web Design Website Design & User Experience category. Author Matt Olpinski, Studio Matthew’s Design Co..

12/08/2023

Holiday season is upon us! Take this time to relax and enjoy loved ones. Getting together or checking in at holiday time can be a great opportunity to get a pulse on the safety and well-being of those dearest to us!

12/05/2023

Protecting yourself from financial exploitation is crucial. Here are some tips to help you safeguard your financial well-being:

1. Educate Yourself: Knowledge is your best defense. Learn about common scams and the tactics used to socially engineer situations. You should never feel pressured or rushed to make financial decisions.

2. Monitor Accounts: Regularly review your bank and investment account statements for any unauthorized transactions or irregularities.

3. Don't Share Personal Information: Be cautious about sharing personal information like Social Security numbers or financial details over the phone, email, or even with trusted caregivers/family unless you are certain about the legitimacy of the request.

4. Report Suspicious Activity: If you suspect financial exploitation or have been targeted by a scam, report it to law enforcement and relevant authorities.

5. Stay Connected: Maintain a support network of family and trusted individuals who can help you make financial decisions and provide guidance.

By following these tips, you can reduce the risk of financial exploitation and protect your assets.

12/04/2023

We might be in our Taylor Swift Era because having this much fun will never go out of ✨

The team had a blast this weekend at The Bonadio Group Holiday Party! We feel so lucky to be part of such an amazing group that works just as hard as they play! 🥳💜🔎

11/23/2023

Happy Thanksgiving! While we don't suggest bringing up money at the table, don’t be afraid to speak up if an older adult is acting withdrawn or mentions a "new friend" in their life. Red flags like these can be hard to catch, but you'll be grateful you did, as these can be early signs of financial abuse.

11/16/2023

If you suspect you (or someone you know) are the victim of financial exploitation, contact your local police or adult protective service agency.

11/15/2023

International Fraud Awareness Week is an opportunity for anti-fraud professionals and communities to come together to look at how far reaching the effects of fraud can be. Past Fraud Week supporters have organized and hosted events ranging from webinars, lectures and conferences to film festivals an...

11/15/2023

NAPSA’s Development Committee has established a Scholarship Fund for NAPSA Membership Dues and Conference Registration Fees so APS workers who cannot afford these costs, can join! This year we are asking for donations on Giving Tuesday to help support our fellow APS professionals. Stay tuned to learn more details about how you can make a difference!

11/05/2023

is full of great articles on . Check out this case our team worked on!

The "Elderly Woman Exploited By Neighbor: A Case of Financial Abuse and Fraud" is a disturbing case of financial exploitation of an elderly woman.