Identifying Scams and Preventing Identity Theft
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1 Identifying Scams and Preventing Identity Theft Resource Sheet Organization Name What It Provides What You Can Do How to Contact AARP Up-to-date information on recent frauds that exploit the elderly Financial caregiver information scams-fraud (888) Better Business Bureau Scam alerts Reporting scams (703) Consumer Financial Protection Bureau (CFPB)/ Office of Older Americans Information and tools for managing finances and preventing financial exploitation Fraud alert information older-americans (855) Consumer.gov Information on scams and Consumer Credit Reporting Agencies Equifax Experian Transunion Annual Credit Report.com Place a fraud alert to receive free credit report from each agency Free copy of your credit report from each major credit rating agency once every 12 months com
2 Direct Mail Association Register for Do Not Mail list cgi/offmailinglist/ Federal Bureau of Investigation (FBI) Federal Deposit Insurance Corporation (FDIC) Information on protecting yourself against scams How banks help victims of fraud/seniors assistance/protection/ index.html (877) Federal Trade Commission (FTC) Financial Fraud Enforcement Task Force Warning signs of Report Get scam alerts Register for Do Not Call Tips for protecting credit and debit cards Advice for avoiding and defending against scams and elder fraud What to do if you re a victim of fraud Reporting fraud to authorities gov/scam-alerts html (202) National Consumers League (National Fraud Information Center) Information on avoiding telemarketing and Internet fraud (800) OnGuard Online Information on minimizing your chances of being scammed online topics/avoid-scams
3 Save and Invest Social Security Administration USA.gov Instructions for reporting scams,, and other fraud Information about and application for representative payee Information on identifying and protecting yourself against scams and frauds (800) (844)
4 Financial Caregiving Resource Sheet Organization Name What It Provides How to Contact AARP Administration for Community Living Financial caregiver information Information on services for older persons and adult with disabilities relationships/caregiving (888) (202) Consumer Financial Protection Bureau (CFPB)/ Office of Older Americans Information for financial caregivers older-americans (855) Eldercare Locator National Adult Protective Services Association Access to local services for seniors, their families and caregivers Elder abuse reporting contacts for every state Explanation of Adult Protective Services responsibility to investigate elder abuse and help its victims Information on financial exploitation of the elderly (800) (217)
5 National Center on Elder Abuse National Council on Aging Social Security Administration Information about elder abuse and access to interventions and support services for seniors Comprehensive, free online service to help older adults find work, cut spending, reduce debt and use their home equity Comprehensive, free online service to help seniors with limited income identify benefits Financial educational program designed to help older adults learn how to budget, avoid scams, apply for benefits, and manage prepaid debit cards Information about and application for representative payee SavvySeniors faqrep.htm (800) U.S. Department of Justice Women s Institute for a Secure Retirement (WISER) Comprehensive information on elder financial exploitation Financial Steps for Caregivers elderjustice/financial/ index.php?id=96&page= caregiving Veterans Affairs Information for retirement payees fiduciary
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