Elder financial abuse is a growing problem and many times bankers are the first and only line of defense against this abuse. CBA has produced this video to educate bankers about the warning signs of elder financial abuse and steps they can take when encountering this issue.
Fake check scams, in which consumers are lured into accepting genuine-looking phony checks or money orders and sending cash somewhere in return, are of growing concern. The Consumer Federation of America has provided some resources to protect you and your customers from these scams.
