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Financial Institutions Taking Larger Role in Stopping Elder Fraud
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Financial Institutions Taking Larger Role in Stopping Elder Fraud
The call came just before Thanksgiving. The 76-year-old Rhode Island woman didn’t recognize the number but answered anyway. The man on the other end said he was an officer with the Department of Criminal Investigations investigating drug trafficking and money laundering. He seemed to know personal details about her — where she and her late husband had lived, his occupation, and her current address. On her phone, he even displayed what looked lik…
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