![]() ![]() Significant Transnational Elder Fraud Schemes seniors.ĭata analysis and public-private information sharing have revealed Significant Transnational Fraud Schemes and New Trends in Transnational Elder Fraud. Attorney’s Office across the nation, whose skill and expertise in prosecuting elder fraud has prevented incalculable losses to U.S. Elder Justice Coordinators assigned in every U.S. ![]() Foreign law enforcement partners, who share in the Strike Force’s mission and work collaboratively to halt all manner of international mass marketing fraud and.Industry representatives from the telecom, banking, tech, and retail sectors, who identify those who use of their products, services, and platforms to commit elder fraud and prevent them from further defrauding victims.Staff of the Federal Trade Commission, the Financial Crimes Enforcement Network, the Federal Communications Commission, and other civil enforcement and regulatory agencies, who help to identify infrastructure used by transnational fraud schemes.The Strike Force benefits from a number of public and private partners, including: Secret Service, Defense Criminal Investigative Service, Social Security Administration Office of Inspector General, and Treasury Inspector General for Tax Administration also conduct Strike Force investigations. Special agents from the Internal Revenue Service, U.S. Postal Inspection Service, and Homeland Security Investigations provide dedicated resources for identifying the most harmful elder fraud schemes and bringing perpetrators to justice. The Federal Bureau of Investigation, U.S. Attorney’s Offices in the states of Arizona, California, Florida, Georgia, Maryland, New York, and Texas. Attorney’s Offices, including all the U.S. The Strike Force is comprised of attorneys and analysts from the Department of Justice’s Consumer Protection Branch and 20 U.S. The Strike Force was created in 2019 and expanded in 2022 by Attorney General Merrick B. The Transnational Elder Fraud Strike Force investigates and prosecutes individuals and organizations engaged in foreign-based fraud schemes that disproportionately affect American seniors. ![]()
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