Skip to content

Major scams targeting elderly bank customers

Question: 
What are today’s most prevalent forms of scams?
Answer: 

The Consumer Financial Protection Bureau (CFPB), the FTC (Federal Trade Commission) and Financial Crimes Enforcement Network (FinCEN) have identified scams that range from grandparent and imposter scams, IRS threats, Medicare/Medicaid scams, lottery and sweepstakes scams, and phone scams.
-----------------------------
Learn more about Susan Costonis‘s webinar
Who’s Stealing Grandma’s Money? — Elder Financial Exploitation

First published on 03/10/2019

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics