(AGENPARL) - Roma, 15 Giugno 2022 - (AGENPARL) – mer 15 giugno 2022 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov
FinCEN Issues Advisory on Elder Financial Exploitation
The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE). EFE involves the illegal or improper use of an older adult’s funds, property, or assets, and is often perpetrated either through theft or scams. The advisory highlights new EFE typologies and red flags since FinCEN issued its first advisory on the issue in 2011.
News Release: https://www.fincen.gov/news/news-releases/fincen-issues-advisory-elder-financial-exploitation
Advisory: https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a002
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