Crimes Against Seniors and Vulnerable Adults Unit (CASVA)


The State’s Attorney’s Office defines crimes against seniors as any criminal act involving a victim who is 65 years of age or older.  For financial exploitation cases, the senior has to be 68 years of age or older or vulnerable.  A vulnerable adult is an individual over the age of 18 who lacks the physical and/or mental capacity to provide for their daily needs.  
Crimes against seniors/vulnerable adults may be physical, sexual or financial. 
What is Elder/Vulnerable Adult Abuse? 
  • Physical, sexual or psychological abuse, as well as neglect, abandonment or financial exploitation of another person or entity
  • Can occur in any setting such as a home, community of facility
  • An older person is targeted based on age or disability
What is Financial Exploitation? 
  • Financial exploitation is defined at the illegal or improper use of an elder’s funds, property or assets. 
  • Examples include: cashing an elderly person’s check without permission, forging an older person’s signature, misusing or stealing an elder’s money or possessions, coercing or deceiving the senior into signing documents (contracts, wills, etc.) and improper use of conservatorship, guardianship, or power of attorney.
Elder Abuse by the Numbers
  • Between 2-5 million older Americans experience abuse over one year, and many experienced it in multiple forms
  • Elder abuse is underreported nationwide and in Montgomery County – a May 2011 study found that one in every 24 cases of physical abuse or neglect involving a senior was reported to Adult Protective Service, law enforcement or other authorities.
  • The same study found that only 1 out of every 44 cases of financial exploitation was reported.
Crimes Against Seniors and Vulnerable Adults Unit Brochures
Crimes Against Seniors and Vulnerable Adults Unit Brochure

To download Brochure click on the desired language English, SpanishMandarinVietnamese

News Clips:

http://www.nbcwashington.com/video/#!/news/local/Senior-Citizens-Speak-Out-About-Abuse-of-the-Elderly/306846601

NCEA Red Flags of abuse and other awareness materials:

http://www.aginginplace.org/guide-to-recognizing-elder-abuse/

 

STATISTICS

The 2011 MetLife Study of Elder Financial Abuse

https://www.metlife.com/mmi/research/elder-financial-abuse.html#key findings

Administration on Aging released their Profile of Older Americans: 2014 recently. 

1 out of every 7 persons is over 65 in the United States

Population over 65 has grown about 24% over the last 10 years while population under 65 has grown only by about 7%.  Maryland growth rate slightly higher at 27%

Life expectancy for those now aged 65 is an additional 20 yrs.

Over 12 million of those over 65, live alone.

Articles:

Hang Up on investment Fraud

https://www.youtube.com/watch?v=9PtCxXTUhJg

White House conference on aging article:

http://www.forbes.com/sites/nextavenue/2015/07/16/making-white-house-aging-conferences-ideas-reality/

Fact Sheet:

https://www.whitehouse.gov/the-press-office/2015/07/13/fact-sheet-white-house-conference-aging

Swindlers target older women on dating websites

http://www.nytimes.com/2015/07/18/your-money/swindlers-target-older-women-on-dating-websites.html?_r=3

Romance Scams:

http://www.romancescams.org/

Couple Nearly Loses $200K in Home Repair Scam: 
http://www.nbcwashington.com/news/local/authorities-issue-warning-after-elderly-couple-loses-nearly-200k-in-home-repairscam/3354072/
 

Links to additional resources:

Internet Crime Complaint Center (IC3)

http://www.ic3.gov/default.aspx

National White Collar Crime Center (NW3C)

http://www.nw3c.org/

Financial Industry Regulatory Authority (FINRA)

http://www.finra.org/about

Federal Bureau of Investigations (FBI)

http://www.fbi.gov/about-us/investigate/what_we_investigate

Federal Trade Commission (FTC)

https://www.ftc.gov/

United States Postal Inspection Service

https://postalinspectors.uspis.gov/

United States Securities and Exchange Commission (SEC)

http://www.sec.gov/

Office of the Comptroller of the Currency (OCC)

http://www.occ.gov/topics/bank-operations/financial-crime/index-financial-crime.html

United States Department of Justice (DOJ)

http://www.justice.gov/criminal/fraud/

Commodity Futures Trading Commission (CFTC)

http://www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm

Elder Justice Resources

http://www.hhs.gov/aging/elder-justice/index.html

Department of Health and Human Services (HHS)

http://www.hhs.gov/aging/index.html

Saving and Investing 

https://www.saveandinvest.org/

initiative of the International Consumer Protection and Enforcement Network 

https://econsumer.gov/#crnt

National Commitee for the Prevention of Elder abuse (NCPEA)

http://www.nsvrc.org/organizations/72

World Health Organization 

http://www.who.int/ageing/en/

Center of Excellence on Elder Abuse & Neglect

http://www.centeronelderabuse.org/red-flags-of-elder-abuse.asp

Consumer Financial Protection Bureau

https://www.consumerfinance.gov/

Frequently Asked Questions