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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Scammers target older victims

The FBI announced yesterday it has issued a report that indicates people over 60 lost nearly $1 billion in online frauds and scams last year, The sudden need to shop online and the fear of COVID-19 made older Americans even more of a target for scammers and criminals than they had been in the past. For example, the report noted that the pandemic required many older people to shop online for the first time, and non-delivery of goods was one of the common fraud schemes that older victims experienced, The most common scams against seniors in 2020 were:

  • Extortion
  • Non-payment/non-delivery
  • Tech support fraud
  • Identity theft
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