6 Signs of Fraud Seniors Need to Know

Protect You and Your Loved Ones from Senior Fraud

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6 Signs of Fraud Seniors Need to Know About Smarter Senior Seminar Series

6 Signs of Fraud Seniors Need to Know

October 1, 2019 Michael Flahaven

Here are 6 signs you or your senior loved one should look out for:

Scammers contact you “out of the blue”.

It could be a knock on the door, a phone call, or a piece of mail you weren’t expecting. For example, you didn’t think you owed the IRS or a debt collection agency money, but they called claiming you could be in trouble if you don’t pay.


Scammers claim there is an “emergency”.

A scammer might warn that if you don’t respond immediately your prize winnings will be lost or that a relative or friend is in trouble in a foreign country. If something prompts immediate action, be cautious.

Scammers ask for your personal information.

Scammers often pose as banks, health care providers and government officials asking for identifying personal or financial information. Anytime someone asks you for this information, be suspicious!

Scammers want you to wire money.

You may be asked to wire money or purchase pre-paid debit cards. This is the easiest way for scam artists to get their hands on your money, and it’s almost impossible to get it back once it has been sent. Don’t do it!

Scammers tell you to keep it “secret”.

By asking you to keep a transaction secret, scammers know you won’t have to respond to questions from family and friends who might see through the scam. Check with someone you trust before acting.

Scammers make it sound too good to be true.

If it seems too good to be true, it probably is. Remember this simple mantra to help you detect and avoid scams. It’s always better to be cautious than to be a victim.
Hang up the phone if the caller:
Asks you to wire money or buy a prepaid card
Says you have won a prize or a gift but you need to pay fees or taxes first
Asks you to visit websites or download software
Asks for usernames, passwords, account numbers, or your home address
Says the offer is only good for today
Asks you to keep the call a secret
If you or a loved one spot any of these signs of scams against seniors, make sure to follow these prevention tips and just hang up the phone!

You can file a complaint with the Florida Deptartment of Justice by doing the following.

Print and mail your complaint form

English Version Download
Office of Attorney General
State of Florida
The Capitol PL-01
Tallahassee, FL 32399-1050

Español Version Download

In accordance with 28 CFR 35.107, person(s) wishing to file a complaint or grievance against the Office of the Attorney General for denial of access to services to the public, as defined by 28 CFR 35.130, may do so through the Office of the Inspector General by using the on-line contact form, selecting Inspector General, and following the contact link or by calling the Office of Citizen Services at 850-414-3990.

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