FinCEN Elder Financial Exploitation (EFE) Advisory: EFE Trends and Typologies

Trends and Typologies of EFE and Associated Payments EFE schemes generally involve either theft or scams. Perpetrators of elder theft are often known and trusted persons of older adults, while scams, which can disproportionally affect older adults, frequently involve fraudsters, often located outside of the United States, with no known […]