News & Analysis as of

Vulnerable Victims Fraud

Bressler, Amery & Ross, P.C.

The FBI Warns Seniors of Timeshare Scams by Mexican Cartels

The Federal Bureau of Investigation (FBI) recently issued a warning about scams involving timeshares that have senior Americans as the primary victim. The FBI noted that timeshare fraud poses a significant risk to older...more

Troutman Pepper

FTC Issues Report to Congress on the Fraud Threats Faced by Older Consumers

Troutman Pepper on

On October 18, the Federal Trade Commission (FTC) issued a report to Congress in which it outlined its ongoing efforts to protect older Americans from fraud related losses....more

Bressler, Amery & Ross, P.C.

Older Adults Fall Victim to Government Impersonation Scams at Rates Higher than Previously Thought

A recent research study published in JAMA Network Open suggests that older adults – including many who are not cognitively impaired – may be falling victim to “Government Impersonation” scams at a rate higher than previously...more

Troutman Pepper

Massachusetts AG Announces Creation of New Elder Justice Unit, Appoints Experienced Health Care Prosecutor As Head

Troutman Pepper on

Massachusetts Attorney General (AG) Andrea Joy Campbell announced the creation of a new Elder Justice Unit, which will use existing resources to protect and promote the safety and well-being of elders through enforcement...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #339 – Scammers Take Advantage of Disaster Victims

Seeing the victims in Kentucky following the devastating floods is heartbreaking. Even more distressing is seeing those who are trying to help by donating funds to the relief effort victimized as well....more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #333 – FTC Provides Resources to LGBTQ+ Community with “Celebrate Pride, Fight Fraud”

The Federal Trade Commission kicked off Pride Month yesterday, acknowledging that “some of the most egregious scams and abuses target the LGBTQ+ community.” The scams that those in the LGBTQ+ community experience include...more

Farrell Fritz, P.C.

EDNY Courts Enjoin Transmission of Fraudulent Robocalls

Farrell Fritz, P.C. on

The corona virus pandemic has presented new opportunities for fraud, particularly against the elderly and vulnerable, and these fraudulent schemes are often carried out through robocalls....more

Hudson Cook, LLP

New York DFS and Other Regulators Launch Investigation into Payroll Advance Industry

Hudson Cook, LLP on

On August 6, 2019, the New York Department of Financial Services Superintendent Linda A. Lacewell announced that the DFS will lead a multistate investigation into the payroll advance industry and allegations of unlawful...more

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