Affinity fraud is an investment scam that targets potential investors that belong to a specific group, such as religious or ethnic communities, professional groups, racial minorities, the elderly,…
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The estimated five million elderly Americans who fall victim to financial scams every year have some added protections from the federal government thanks to the Senior Safe Act,…
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In 2017 the FBI opened 200 cases of financial fraud targeting elderly victims. According to the FBI, “The investigations covered a range of crimes, from investment frauds to…
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When it comes to detecting investment fraud, certified public accountants (CPAs) and other tax experts are a first line of defense. Accountant Bradley Preber of Grant Thornton LLP…
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