Scams Against Elderly Updated1

8/9/2019 Scams Against Elderly Updated1

1/23

Presented by :

Off. Eric Potts

SScamscams

TTargetingargetingOOlderlder

PPeopleeople

SScamscams

TTargetingargetingOOlderlder

PPeopleeople


2/23

ILLEGALILLEGALILLEGALILLEGAL

Often use naOften use nareputable or preputable or p

Hi, I represent theHi, I represent the

of Veterans Unitedof Veterans UnitedOverstuffed Bank AOverstuffed Bank A

ELEMARKETERSELEMARKETERSELEMARKETERSELEMARKETERS

es which sound familiar,es which sound familiar,atrioticatriotic

ational Associationational Association

for the Relief offor the Relief ofcountscounts


3/23

TELEMTELEMTELEMTELEM

Over 40 billioOver 40 billio

to impostersto imposters

ApproximatelApproximateloperationsoperations

illegal fraudsillegal frauds

How good arHow good ar

Recent survRecent survcould not discould not dis

illegitimate oillegitimate o

RKETING FRAUDRKETING FRAUDRKETING FRAUDRKETING FRAUD

dollars annually lostdollars annually lost

14,000 Telemarketing14,000 Telemarketing.10% are engaged in.10% are engaged in

these telemarketing crooks?these telemarketing crooks?

y: 56% of people interviewedy: 56% of people interviewedinguish legitimate frominguish legitimate from

erators.erators.


4/23

The majoThe majo

fraudfraudand isolatand isolat

chancechance

TRUETRUE

rity of telemarketingrity of telemarketing

ictims are lonelyictims are lonelyed and welcome theed and welcome the

o talk to someoneo talk to someone

or FALSEFALSE


5/23

FFFFVictims aVictims a

socially asocially acommunicommuni

LSELSELSELSEe likely to bee likely to be

ctive in theirctive in theiryy


6/23

Most illMost illoperatoperat

toto

TRUETRUE

gal telemarketersgal telemarketersin an area closein an area close

your homeyour home

r FALSEFALSE


7/23

Most areMost areor countror countr

ALSEALSEALSEALSE

out of stateout of state..


8/23

OlderOlderlikely to blikely to b

TRUETRUE

eople are moreeople are morecome telemarketingcome telemarketing

victimsvictims

r FALSEFALSE


9/23

TRUTRUTRUTRU

Recent inRecent in

the FBI inthe FBI in

of all callsof all callstargeted atargeted a

estigations byestigations by

icate that 80%icate that 80%

were deliberatelywere deliberatelyolder peopleolder people


10/23

Things yThings yThings yThings y

Dont paDont pa

money to imoney to i

(It is ille(It is ille

toto

u shouldu should NEVERNEVER

do:do:

u shouldu should NEVERNEVER

do:do:

for any prize or sendfor any prize or send

mprove your chances.mprove your chances.

al to ask you to payal to ask you to pay

nter a contest)nter a contest)


11/23

BankBank

CreditCredit

AddresAddres

Date oDate o SocialSocial

Dont GiDont GiDont GiDont Gi

ccountccount

ard Numberard Number

ss

BirthBirthecurity Numberecurity Number

e a caller your:e a caller your:e a caller your:e a caller your:


12/23

FrequentlyFrequentlyFrequentlyFrequently

How didHow did

mailimaili

How caHow ca

mailimaili

asked questionsasked questionsasked questionsasked questions

I get on a calling orI get on a calling or

ng lists?ng lists?

I get off a calling orI get off a calling or

ng list?ng list?


13/23

TelepTelepTelepTelep

Ask the caller tAsk the caller t

and the organand the organ

Ask the callerAsk the caller

and address.and address. Never give anNever give an

Do not acceptDo not accept

unknown callunknown call

Dont be fooleDont be foole

terms prize diterms prize di

patrols or bigpatrols or big

one safety tipsone safety tipsone safety tipsone safety tips

o identify themselveso identify themselves

zation they represent.zation they represent.

or their phone numberor their phone number

personal informationpersonal information

ny collect calls fromny collect calls from

rs.rs.

by people using theby people using the

tributors or prizetributors or prize

payoff payoff


14/23

Hang UpHang Up

Get dial tonGet dial tontouchtonetouchtone

rotary phorotary pho

Stay onStay on--lineline

advise yoadvise yo

This servicThis servic

only one conly one c

Call local pCall local p Obtain inObtain in

InvestigaInvestiga

and dial *57 on aand dial *57 on aphone and 1157 on aphone and 1157 on a

ee

. The recording will. The recording will

of the trace.of the trace.

may not work withmay not work with

llll

liceliceformationformation

tete


15/23

Five Safety Tips for AFive Safety Tips for A

ScSc

oiding Internet Fraudoiding Internet Fraud

msms


16/23

NEVERNEVERuse cuse c

ID

or ageID

or age

You will surelYou will surel

for some aspfor some asp

Even if you aEven if you a

lots of monelots of mone

stop the charstop the charCredit CardsCredit Cards

be used as Ibe used as I

redit cards forredit cards for

erificationerification

be charged a feebe charged a fee

ct of the transaction.ct of the transaction.

en't scammed out ofen't scammed out of

, it can be costly to, it can be costly to

es to your account.es to your account.were never meant towere never meant to

Cards.Cards.


17/23

NEVERNEVERrely on "guarantrely on "guarant

InteInte

The only guarThe only guar

it will cost youit will cost you

guarantee thaguarantee tha

Guarantees orGuarantees or

or countries cor countries cvery costly civivery costly civi

enforce themenforce them

es or warranties" on thees or warranties" on the

rnetrnet

ntee you have is thatntee you have is that

more to collect yourmore to collect your

it is worth.it is worth.

iginating in other statesiginating in other states

n only be enforced byn only be enforced byl litigation,l litigation, ififyou canyou can

t all.t all.


18/23

Law makers iLaw makers i

enacting lawsenacting lawsdescription, ndescription, n

enforceable ienforceable i

or country.or country.

every country areevery country are

of every imaginableof every imaginablene of which arene of which are

any other city, state,any other city, state,


19/23

HomHomHomHom Repair FraudRepair FraudRepair FraudRepair Fraud


20/23

DiverDiverDiverDiver ion Burglariesion Burglariesion Burglariesion Burglaries


21/23

PPPP

RULRUL

If something sIf something s

ITIT

EVENTIONEVENTIONEVENTIONEVENTIONOF THUMB:OF THUMB:

ems too good to be trueems too good to be true

SUALLY IS!SUALLY IS!


22/23

FRAFRAFRAFRA

FREEFREE

SELECTED

SELECTED

CHOSENCHOSEN

GUARANTEEDGUARANTEED

ELIGIBLEELIGIBLE

PRIZEPRIZE

ACACACAC

D H

IT LISTD H

IT LISTD H

IT LISTD H

IT LIST

WINNER/JACKPOTWINNER/JACKPOT

RISK FREE/LOW

RISKRISK FREE/LOW

RISKMONEY BACK GUARANTEEMONEY BACK GUARANTEE

CONDUCTING A SURVEYCONDUCTING A SURVEY

LIMITED TIME ONLYLIMITED TIME ONLY

SPECIAL BONUSSPECIAL BONUS

NOWNOWNOWNOW


23/23

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Scams Against Elderly Updated1