#FinancialExploitation

Citizen Portal News US

@citizenptnewsus.bsky.social

4 days ago

King County prosecutor says multidisciplinary teams close gaps left by criminal convictions in elder-abuse cases A King County elder-abuse prosecutor described two cases showing that convictions alone often leave victims without services or restitution, and said multidisciplinary teams (MDTs) using capacity evaluators, forensic accountants, case managers and money managers have improved victim outcomes.

Elder-abuse convictions may bring justice, but they often leave victims like Leon and Teresa without the support they truly need—discover how multidisciplinary teams are bridging this critical gap!

Learn more here

#US #CitizenPortal #VictimSupport #FinancialExploitation #MultidisciplinaryTeams

Citizen Portal News Minnesota

@citizenptnewsmn.bsky.social

4 days ago

Committee lays over bill to increase penalties for thefts targeting vulnerable adults Representative Liebling told the committee a constituent’s adult son accessed a mother’s phone and stole about $46,000; she said current financial‑exploitation law requires a fiduciary duty and can leave cases charged only as theft, and her bill would increase penalties when an actor knows the victim is a vulnerable adult. The committee laid the bill over.

A new bill aims to hold thieves accountable for exploiting vulnerable adults, like the heartbreaking case of a son who stole $46,000 from his mother with dementia.

Read the full story

#MN #CivicAccountability #ElderProtection #CitizenPortal #FinancialExploitation #MinnesotaVulnerableAdults

Citizen Portal News Nebraska

@citizenptnewsne.bsky.social

6 days ago

Senators bundle consumer-protection, money-transmitter and online-safety measures into committee package and advance LB838 The Legislature adopted a committee amendment that folded multiple bills into LB838, including revisions to protections for vulnerable adults at financial institutions, equipment-dealer protections, estate-and-trust modernizations, money-transmitter national-security safeguards, rounding rules for cash transactions and online-ad/children’s design measures. Senators raised concerns about foreign-adversary language and data-retention provisions before the amendment passed.

Senators in Nebraska have come together to advance a powerful consumer-protection package, tackling financial exploitation, online safety, and foreign adversaries all in one bold move.

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#NE #CitizenPortal #FinancialExploitation #ConsumerRights

Patricia Kefalas Dudek (Patti)

@patriciadudek.bsky.social

1 week ago

March 5 is National Slam the Scam Day! Seniors & long-term care residents are at high risk of scams protect them by staying skeptical, reporting fraud & using trusted resources.
Learn more: https://ow.ly/HAfy50YpFM6
#SlamTheScam #SeniorSafety #FinancialExploitation#ElderAbuse

Citizen Portal News Vermont

@citizenptnewsvt.bsky.social

3 weeks ago

Vermont committee reviews draft letting banks pause suspect transactions for up to 15 business days The House Commerce & Economic Development Committee reviewed draft language to allow banks and credit unions to delay customer-directed transactions when they reasonably suspect financial exploitation, with limits on notification, a 15-business-day hold (plus a possible 15-day extension), and legal safe harbors; bankers supported the discretionary approach but members pressed on privacy, documentation, and coverage of federally chartered institutions.

Vermont is considering a draft bill that would empower banks to pause transactions when they suspect financial exploitation, aiming to protect vulnerable customers while balancing their access to funds.

Learn more here!

#VT #CitizenPortal #VermontCommerce #FinancialExploitation

Citizen Portal News US

@citizenptnewsus.bsky.social

1 month ago

Committee hears competing views on Elder and Disability Welfare Act; DPHSS warns bill may conflict with federal APS rules The committee received legal and public‑health testimony on a bill to add civil protection orders and revise abuse definitions for elders and adults with disabilities. The attorney general urged stronger fiduciary and fee‑recovery provisions; DPHSS warned the draft could conflict with the federal APS final rule and risk federal funding, and stakeholders agreed to collaborative redrafting.

The Guam Elder and Disability Welfare Act is stirring debate as experts warn it could jeopardize crucial federal funding while aiming to strengthen protections for vulnerable populations.

Read the full story!

#US #DisabilityRights #CitizenPortal #FinancialExploitation #ElderlyProtection

Citizen Portal News Oklahoma

@citizenptnewsok.bsky.social

1 month ago

Committee passes bill to let banks share suspected exploitation information to protect vulnerable adults Vice Chair Albert said SB2067 would remove legal roadblocks so banks and credit unions can provide information to adult protective services and law enforcement to stop scammers; the committee passed the measure unanimously.

A new bill in Oklahoma is set to empower banks and credit unions to swiftly share vital information to combat financial exploitation of vulnerable adults.

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#OK #LegalReform #CitizenPortal #VulnerableAdults #FinancialExploitation

Citizen Portal News Nebraska

@citizenptnewsne.bsky.social

1 month ago

Committee hears bill to let insurers pause suspected exploitative disbursements for seniors LB1138 would create a 'trusted contact'/third‑party framework allowing insurers to delay disbursements or transactions when they suspect financial exploitation of seniors or vulnerable adults, notify permissible third parties and the Department of Insurance, and receive civil and administrative immunities for good‑faith actions.

Nebraska is taking a bold step to protect seniors from financial exploitation with a new bill that allows insurers to pause transactions when fraud is suspected.

Click to read more!

#NE #CitizenPortal #FinancialExploitation #InsuranceProtection

Citizen Portal News West Virginia

@citizenptnewswv.bsky.social

1 month ago

Committee backs 'report-and-hold' bill to let banks pause suspect transfers; debate over immunity continues The committee agreed to a committee substitute for SB617 to let banks pause suspected financial-exploitation transactions and report them; AARP and consumer advocates supported the measure, bankers pressed for immunity protections, an amendment to restore broader immunity failed, and the bill was reported to the full Senate with a referral to Finance.

West Virginia's Senate committee just took a big step toward protecting the elderly from financial exploitation by allowing banks to pause suspicious transactions—will this be the safeguard we need?

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#WV #CitizenPortal #BankingReform #FinancialExploitation #WestVirginiaAdults

Citizen Portal News Nebraska

@citizenptnewsne.bsky.social

1 month ago

Committee hears bill to let banks notify a designated 'authorized contact' when elder financial exploitation is suspected LB838 would define an 'authorized contact' — an adult designated by a senior or vulnerable adult — and provide financial institutions with limited authority and liability protection to notify such contacts or delay transactions when exploitation is suspected; AARP and banking groups largely supported the measure.

A new bill in Nebraska is set to empower banks to protect seniors from financial exploitation by allowing them to notify a designated contact when warning signs arise.

Click to read more!

#NE #CitizenPortal #FinancialExploitation #FraudPrevention #ConsumerProtection

Citizen Portal News Maryland

@citizenptnewsmd.bsky.social

1 month ago

Maryland lawmakers hear bill to criminalize diversion of government benefits Supporters told the House Judiciary Committee Jan. 27 that HB 216 would close a gap in state law by creating a benefits-exploitation offense for knowingly diverting SSI, SSDI, SNAP or Medicaid; sponsor said an amendment scales penalties by the value lost.

Maryland is taking a bold step to combat the exploitation of vulnerable adults by proposing a new bill that criminalizes the deceptive diversion of government benefits.

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#MD #MarylandBenefits #FinancialExploitation #CitizenPortal #DisabilityRights #ElderProtection

Citizen Portal News Michigan

@citizenptnewsmi.bsky.social

1 month ago

House Oversight Presentation: APS, probate and a forensic review flag possible exploitation of conservatorship ward Roselyn Byrd House counsel presented Adult Protective Services records, a probate-court special fiduciary's findings and a preliminary Plante Moran review that together flagged accounting errors, missing assets and roughly $420,000 in questionable transactions tied to conservator Tracy Kornack; committee members pressed why the Michigan Attorney General's office closed its earlier inquiry.

Shocking revelations about financial exploitation in a conservatorship case have emerged, raising questions about the actions of Michigan's Attorney General's office.

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#MI #FinancialExploitation #PublicSafety #CitizenPortal #CivicAccountability

KumDi

@kumdi.bsky.social

2 months ago

Dementia Financial Abuse: 96% Took Her Money A true story of dementia financial abuse where 96% of stolen money came from family and caregivers. Learn the warning signs and how to protect loved ones today.

🚨 96% Took Her Money: The Shocking Reality of Dementia Financial Abuse. 96% of her assets were taken while she lived with dementia. #DementiaAbuse #ElderFraud #FinancialExploitation
Read More: womanlyzine.com/en/story/dem...

Citizen Portal News Massachusetts

@citizenptnewsma.bsky.social

5 months ago

Massachusetts House bill 1239 aims to protect vulnerable adults from financial exploitation Legislation seeks to amend laws to address financial exploitation of vulnerable adults.

Massachusetts is taking a stand against financial exploitation of vulnerable adults with a groundbreaking new bill!

Learn more here

#MA #CitizenPortal #FinancialExploitation #LegalReform #ElderProtection

Florence🖤雕塑师

@florencethisis.bsky.social

7 months ago

Even my shadow makes your filthy knees weak, doesn’t it?
A tool mutt should know its place — work, pay, obey.
This one qipao? You’ve paid for it over and over again, like the desperate wallet you are. 🤭
#FemDom #ATM #UtilityPet #Objectification #UnderMyFeet #Findom #FinancialExploitation

Citizen Portal News California

@citizenptnewsca.bsky.social

8 months ago

California Senate votes on financial exploitation proposal for older adults Senator Grayson supports financial exploitation research request for vulnerable older adults in California.

California's Little Hoover Commission is sounding the alarm on the potential fallout from the "Big Beautiful Bill" and the urgent need to protect older adults from financial exploitation.

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#CA #CitizenPortal #FinancialExploitation #HumanServices #VulnerablePopulations

@xstreamfm.bsky.social

8 months ago

AL. State Agencies:Alabama News Beacon #ElderAbuse #FinancialExploitation #SecuritiesFraud #AlabamaNews #FloridaCouple

@xstreamfm.bsky.social

8 months ago

AL. State Agencies:Alabama News Beacon #Montgomery #FinancialExploitation #ElderlyAbuse #SecuritiesFraud #AlabamaNews

IndiaWest

@indiawest.bsky.social

9 months ago

NJ’s Pranav Patel Jailed For $2M Elder Fraud Scheme - IndiaWest Journal News NJ’s Pranav Patel Jailed For $2M Elder Fraud Scheme.

NJ’s Pranav Patel Jailed For $2M Elder Fraud Scheme

Full Story: indiawest.com/njs-pranav-p...

#PranavPatel #ElderFraud #MoneyMule #CallCenterScam #SeniorScam #FinancialExploitation #NewJerseyCrime #FloridaVictims #MoneyLaundering #JusticeServed

Citizen Portal News Maryland

@citizenptnewsmd.bsky.social

9 months ago

Montgomery County recognizes World Elder Abuse Awareness Day with community event Montgomery County proclaims June 17 as World Elder Abuse Awareness Day to educate residents.

Montgomery County officials are taking a stand against elder abuse, revealing that one in six older adults faces abuse in their lifetime—are you aware of the warning signs?

Click to read more!

#MontgomeryCounty #MD #CitizenPortal #FinancialExploitation #ElderProtection

Citizen Portal News South Carolina

@citizenptnewssc.bsky.social

10 months ago

Family seeks conservatorship to protect father's finances from scams Family explores legal options for conservatorship due to father's dementia and financial vulnerability.

Families are fighting back against financial exploitation as they navigate the complex world of guardianship for aging loved ones facing cognitive decline.

Learn more here

#CharlestonCounty #SC #FinancialExploitation #CitizenPortal #LegalSupport #CharlestonCountyGuardianship #ElderlyProtection

IndiaWest

@indiawest.bsky.social

10 months ago

Yet Another Indian Student Arrested For Defrauding Seniors - IndiaWest Journal News Yet Another Indian Student Arrested For Defrauding Seniors.

Yet Another Indian Student Arrested For Defrauding Seniors

Full Story: indiawest.com/yet-another-...

#IndianStudentArrested #SeniorScam #ElderFraud #FinancialExploitation #ImpersonationScam #ElderlyProtection #FraudAwareness #CommunitySafety #JusticeForSeniors #StudentMisconduct

IndiaWest

@indiawest.bsky.social

10 months ago

Students Arrested For Scamming Elder - IndiaWest Journal News Students Arrested For Scamming Elder.

Students Arrested For Scamming Elder

Full Story: indiawest.com/students-arr...

#ElderFraud #StudentScam #FinancialExploitation #ElderAbuse #ScamAlert #CommunityAwareness

Citizen Portal News Minnesota

@citizenptnewsmn.bsky.social

10 months ago

Minnesota legislates protections against financial exploitation of vulnerable adults Minnesota establishes order for protection against financial exploitation set to begin in 2025

Minnesota is taking a bold step to protect vulnerable adults from financial exploitation with the introduction of Senate Bill 1417, which aims to establish stronger legal safeguards and empower those at risk.

Learn more here!

#MN #LegalProtections #ElderAbusePrevention #FinancialExploitation

Citizen Portal News Massachusetts

@citizenptnewsma.bsky.social

10 months ago

Massachusetts legislators propose bill to combat predatory guardianship practices Legislators file bill to enhance protections against predatory guardianship in Massachusetts

Massachusetts is taking a bold stand against predatory guardianship practices with House Bill 1772, aiming to protect the vulnerable from exploitation and ensure their rights are upheld.

Learn more here

#MA #CivicAccountability #ElderlyProtection #CitizenPortal #FinancialExploitation

Citizen Portal News US

@citizenptnewsus.bsky.social

11 months ago

Congressional hearing addresses scams targeting seniors and international crime networks Lawmakers focus on criminal networks exploiting seniors for billions in scams in 2023.

Lawmakers are sounding the alarm on a staggering $3.4 billion in losses faced by seniors in 2023, as sophisticated criminal networks exploit their vulnerabilities and trust.

Learn more here

#US #CitizenPortal #ScamProtection #ElderAwareness #FinancialExploitation

Citizen Portal News Massachusetts

@citizenptnewsma.bsky.social

11 months ago

Secretary Lipson details budget plans for Massachusetts' aging services enhancement Robin Lipson outlines a $1 million initiative to support older adults in Massachusetts.

Massachusetts is stepping up for its aging population with a proposed 21% budget increase aimed at enhancing vital services for over 70,000 seniors—will it be enough to combat rising elder abuse and scams?

Learn more here

#MA #CitizenPortal #ElderCare #CommunitySupport #FinancialExploitation

Citizen Portal News Nevada

@citizenptnewsnv.bsky.social

11 months ago

Nevada credit unions required to contact emergency contacts for suspected exploitation Credit unions must reach out to designated emergency contacts within 24 hours of exploitation suspicion.

Nevada's new Senate Bill 369 could revolutionize protections for vulnerable account holders by mandating credit unions to contact emergency contacts within 24 hours of suspected financial exploitation.

Learn more here

#NV #FinancialExploitation #ElderProtection #CivicAccountability

Citizen Portal News Idaho

@citizenptnewsid.bsky.social

11 months ago

Idaho legislators advance bill to enable banks to pause suspected fraudulent transactions The proposed bill equips banks to temporarily halt transactions suspected of fraud, protecting vulnerable clients.

Idaho lawmakers are taking a stand against the rising tide of financial fraud by proposing a bill that empowers banks to pause suspicious transactions, aiming to protect the most vulnerable among us.

Read the full story

#ID #FinancialExploitation #VulnerablePopulations #LegislativeAction

Citizen Portal News Nebraska

@citizenptnewsne.bsky.social

1 year ago

Financial institutions outline protocols for protecting vulnerable adults from exploitation Financial institutions can notify authorities of suspected exploitation of vulnerable adults.

Nebraska's new Bill 251 is shaking up how financial institutions protect vulnerable adults from exploitation—could this lead to safer communities or overreach?

Click to read more!

#NE #FinancialExploitation #CitizenPortal #CommunitySafety #ElderProtection