Relevant bibliographies by topics / Elderly Fraud

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Elderly Fraud'

Author: Grafiati
Published: 5 June 2025
Last updated: 2 August 2025

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Journal articles on the topic "Elderly Fraud"

1

Yang, Yanrong. "A Study on the Influencing Factors, and Prevention Paths of the Elderly Being Deceived." Scientific and Social Research 4, no. 5 (2022): 79–84. http://dx.doi.org/10.26689/ssr.v4i5.3929.

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With the development of social economy, and the improvement of people’s overall living standards, the elderly has more money at their disposal, the frauds against the elderly are emerging. The elderly become the first target of the frauds, because of their inability to secure their personal information, causing the loss of property for the elderly, further reduce the psychological and spiritual spirit. At present, in China, the problem of the elderly being deceived has aroused widespread concern. This paper mainly discussed the types of the elderly defrauded, analyzes the reasons for the elder
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Sudra, Reshma. "AI in Fraud Detection for Elderly People - Preventing Scams against Elderly People." International Journal of Science and Research (IJSR) 12, no. 1 (2023): 1278–86. https://doi.org/10.21275/sr24608152722.

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Cohen, Carole A. "Consumer Fraud and the Elderly." Journal of Gerontological Social Work 46, no. 3-4 (2006): 137–44. http://dx.doi.org/10.1300/j083v46n03_08.

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Oka, Mimi Enakome, Martin Hromada, Diane Murphy, and Alex Mbaziira. "Technology Support Fraud Analysis for the Elderly." F1000Research 14 (July 3, 2025): 645. https://doi.org/10.12688/f1000research.162834.1.

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Background Older adults often fall victim to technology (tech) support fraud, with criminals leveraging on psychological manipulation and perceived authority to exploit victims. Often unfamiliar with evolving digital threats, they may be particularly susceptible due to cognitive aging, social isolation, and trust in perceived authoritative figures. Despite growing awareness of cyber fraud, there are insufficient tailored fraud preventive strategies that address the specific vulnerabilities of older victims. This study investigates how psychological manipulation tactics influence compliance and
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Lee, Jinkook, and Loren V. Geistfeld. "Elderly Consumers’ Receptiveness to Telemarketing Fraud." Journal of Public Policy & Marketing 18, no. 2 (1999): 208–17. http://dx.doi.org/10.1177/074391569901800207.

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Reisig, Michael D., and Kristy Holtfreter. "Shopping fraud victimization among the elderly." Journal of Financial Crime 20, no. 3 (2013): 324–37. http://dx.doi.org/10.1108/jfc-03-2013-0014.

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Zhang, Chunhui, Zhenjie Huang, Haoxian Long, Jingjing Qiao, and Yuxin He. "Investigating the Determinants of Elderly Individuals' Consumption Behavior Towards Health Care Products — a Case Study of Matu Town, Maoming City, Guangdong Province." Modern Economics & Management Forum 5, no. 3 (2024): 403. http://dx.doi.org/10.32629/memf.v5i3.2350.

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With the aging of the population, the health problems of the elderly are getting increasing attention. According to the data of the seventh census in China, the continuous expansion of the elderly group has stimulated the expansion of the health care consumption market. Before the practice research, this research group summarized some common factors affecting the elderly's consumption of health care products by reading some literature and the collection of relevant materials, mainly including cognitive degree, emotional and psychological factors, age, economic situation, market situation and s
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Ramaswamy, Mithilesh. "Cognitive Companion AI for Vulnerable Demographics: Fraud Prevention and Real-Time Protection for the Elderly." International Scientific Journal of Engineering and Management 03, no. 12 (2024): 1–6. https://doi.org/10.55041/isjem02132.

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Online fraud is a growing threat, particularly for demographics such as the elderly, who are more susceptible to manipulative tactics and phishing attempts. This paper introduces "Cognitive Companion AI," a novel Agentic AI system designed to provide real-time fraud prevention and education for vulnerable users. Leveraging advanced natural language processing (NLP), emotion-aware analytics, contextual threat recognition, and human-in-the-loop monitoring, the Cognitive Companion analyzes online interactions for fraudulent indicators and provides live alerts with actionable explanations. The fra
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Garden, Randa Lumsden. "“She Went to Church to Pray and Was Preyed Upon”." Journal of Communication and Religion 45, no. 1 (2022): 61–85. http://dx.doi.org/10.5840/jcr202245123.

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Grounded in narrative inquiry and framed by narrative theoretical perspective, the present study addresses the following research questions: (a) How does a church and associated church foundation practice religious affinity fraud? and (b) What are the communication challenges and experiences families may undergo when a church and associated church foundation practice religious affinity fraud on their vulnerable family members? An in-depth narrative inquiry exploring one church’s practice of religious affinity fraud on a family serves as a cautionary tale for other families to make them aware o
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Yao, Wenyun, Minmin Tang, Zihan Liu, and Mengjiao Ni. "Social capital and financial fraud among the elderly." International Review of Financial Analysis 101 (May 2025): 104035. https://doi.org/10.1016/j.irfa.2025.104035.

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Dissertations / Theses on the topic "Elderly Fraud"

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Gustafsson, Hanna. "Fraud targeting the elderly - A prize of our open society?" Thesis, Malmö universitet, Fakulteten för hälsa och samhälle (HS), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-26174.

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Fraud targeting the elderly has in recent years received more and more attention, although fraudulent behavior against the elderly only constitute a small part of all reported fraud offences the fact that perpetrators intentionally and systematically utilizing their vulnerability should be taken seriously. It is therefore considered important to expand the knowledge regarding elderly exposure to fraud, but not because of the volume of crime rather because of the particular vulnerability the elderly possesses. The present study intends to examine how perpetrators of fraud find the elderly victi
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Mambwe, Richard. "FINANCIAL EXPLOITATION OF THE ELDERLY, WHAT IS THE WAY FORWARD?" Thesis, Malmö universitet, Malmö högskola, Institutionen för kriminologi (KR), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-18738.

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Studies indicate that the elderly population is more susceptible to crime than other age group s as they are socially lonely and tend to stick to obvious behavioural patterns. The mental and physical limitations caused by old age further aids to a profile of a potential victim of fraud. The elderly often succumb to various types of crimes; one such crime is fraud. In Sweden elderly fraud only constitutes a minor part of all the fraud that is reported. However, statistics from the Swedish National Council for Crime Prevention indicate that cases have been on the increase since 2017. The present
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Thomas, Drew B. "The industry of evangelism : printing for the Reformation in Martin Luther's Wittenberg." Thesis, University of St Andrews, 2018. http://hdl.handle.net/10023/14589.

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When Martin Luther supposedly nailed his Ninety-Five Theses in 1517 to the Castle Church door in Wittenberg, the small town had only a single printing press. By the end of the century, Wittenberg had published more books than any other city in the Holy Roman Empire. Of the leading print centres in early modern Europe, Wittenberg was the only one that was not a major centre of trade, politics, or culture. This thesis examines the rise of the Wittenberg printing industry and analyses how it overtook the Empire's leading print centres. Luther's controversy—and the publications it produced—attract
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Wagner, Julia. "The role of social factors in explaining consumer fraud victimization of the elderly." Master's thesis, 2017. http://hdl.handle.net/10362/23080.

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Research cannot always confirm public opinion that elderly are more susceptible to fraud than younger adults. Age-related cognitive and motivational changes increase vulnerability. Social factors are fairly ignored by research but may explain why elderly´s vulnerability does not necessarily result in fraud victimization. This systematic review applied a keyword- and reference-based search strategy to explain contradictory research findings and propose a model about social factors mediating and moderating the relationship between age and fraud victimization. Loneliness, social support, dec
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CHENG-NAN, CHANG, and 張成南. "A Study of the Causes and preventive strategies for Fraud Victimization of the Elderly Veterans ：The Cases at Chia-Yi." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/09447440635641109500.

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(10731960), Prince Owusu Attah. "Puppy Valley: An App-Mediated Board Game to Enhance Scam And Fraud Awareness Among US Seniors." Thesis, 2021.

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<p>Scams and fraud have become a significant problem for the American population within the past few years. While victims range from young to older adults, it is the seniors who are the major targets. In 2018 the Federal Trade Commission reported that senior citizens aged 60 years and above formed 35% of all the scam victims it recorded. According to the U.S Senate Committee on aging, scams like the grandparent scam, IRS impersonation scam, romance scam; have become popular. Even at this level of notoriety, most victims are usually unaware of it entirely or how its perpetrators commit these cr
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Books on the topic "Elderly Fraud"

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United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Consumer fraud and the elderly: Hearing before the Committee on Commerce, Science, and Transportation, United States Senate, Ninety-eighth Congress, second session, on consumer fraud and the elderly, October 22, 1984. U.S. G.P.O., 1985.

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United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Consumer fraud and the elderly: Hearing before the Committee on Commerce, Science, and Transportation, United States Senate, Ninety-eighth Congress, second session, on consumer fraud and the elderly, October 22, 1984. U.S. G.P.O., 1985.

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United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Consumer fraud and the elderly: Hearing before the Committee on Commerce, Science, and Transportation, United States Senate, Ninety-eighth Congress, second session, on consumer fraud and the elderly, October 22, 1984. U.S. G.P.O., 1985.

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United States. Congress. Senate. Special Committee on Aging. Schemer [sic], scammers, and sweetheart deals: Financial predators of the elderly : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, May 20, 2002. U.S. G.P.O., 2002.

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United States. Congress. Senate. Special Committee on Aging. Telescams exposed: How telemarketers target the elderly : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourth Congress, second session, Washington, DC, March 6, 1996. U.S. G.P.O., 1996.

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United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions. Subcommittee on Aging. Elder justice and protection: Stopping the financial abuse : hearing before the Subcommittee on Aging of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Eighth Congress, first session, on examining financial abuse and exploitation of the elderly, focusing on issues that elderly consumers face in today's investment marketplace, October 30, 2003. U.S. G.P.O., 2004.

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United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions. Subcommittee on Aging. Elder justice and protection: Stopping the abuse : hearing before the Subcommittee on Aging of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Eighth Congress, first session, on examining the serious problem of elder abuse, determining ways of prevention and ensuring that crimes against the elderly are reported and those responsible are prosecuted, August 19, 2003 (Kansas City, MO). U.S. G.P.O., 2004.

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8

Poulos, Patricia. Elders and the real story. Patricia Poulos Books, 1994.

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9

Larsson, Göran. Fact or fraud?: The Protocols of the Elders of Zion. AMI-Jerusalem Center for Biblical Studies and Research, 1994.

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10

Project, Massachusetts Bank Reporting. The bank reporting project: An edge against elder financial exploitation : employee training manual. The Project, 1995.

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Book chapters on the topic "Elderly Fraud"

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Zhou, You, Jianhua Xu, Sinan Wu, and Shangyi Zhu. "Health Fraud against the Elderly in China: The Perspective of Vulnerability Manipulation." In Scams, Cons, Frauds, and Deceptions. Routledge, 2024. http://dx.doi.org/10.4324/9781003474982-9.

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Rebovich, Donald, and Leslie Corbo. "The Distillation of National Crime Data into A Plan for Elderly Fraud Prevention: A Quantitative and Qualitative Analysis of U.S. Postal Inspection Service Cases of Fraud against the Elderly." In The New Technology of Financial Crime. Routledge, 2022. http://dx.doi.org/10.4324/9781003258100-7.

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Lichtenberg, Peter A., Rebecca Campbell, and Latoya Hall. "Psychological Aspects of Elder Financial Exploitation:." In A Fresh Look at Fraud. Routledge, 2022. http://dx.doi.org/10.4324/9781003017189-5.

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"Frauds against the Elderly." In A Comprehensive Look at Fraud Identification and Prevention. Routledge, 2015. http://dx.doi.org/10.1201/b18429-12.

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Harvey, Brian W., and Carla J. Shapreau. "Stolen Violins." In Violin Fraud. Oxford University PressOxford, 1997. http://dx.doi.org/10.1093/oso/9780198166559.003.0007.

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Abstract Thefts of violins and other bowed stringed instruments have been endemic for the past two centuries. Violins can be beautiful things. They are known by the general public to be of value. A few collectors, players, or other ‘fidiculomaniacs’ are happy to conceal a famous stolen violin, it seems for their lifetimes (as is the case with dishonest art collectors), and less famous violins can be disposed of in various ways, just like other stolen goods. For the last hundred years or so the pages of the Strad have been full of sad accounts of the loss of someone’s instrument, more often tha
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Gil Mendonça, Cláudia, Marina Bonissato Frattari, and Otávio Rezende. "O IDOSO COMO CONSUMIDOR VIRTUAL VULNERÁVEL." In Direito atual em análise, vol. I. Iberojur Science Press, 2024. http://dx.doi.org/10.62140/cmmfor2632024.

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Abstract: In today's modern and virtual consumerist society, there is a need to think about legal paradigms for protecting differences, since there are different situations that aggravate vulnerability within the list of consumers, such as the elderly. The aim of this article is to analyze the hypervulnerability of elderly consumers. To this end, the work was divided into three topics: the first raises awareness of the virtual contract and its relationship with the consumer, the second lists the hypervulnerability of the elderly as consumers and, finally, provides means of protecting the elder
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Morgado, Eduardo M., João Pedro Albino, Ana Cláudia Pires Ferreira de Lima, Carla Gonçalves Távora, and Ivany Bucchianico. "Detailing a Case of Cyber Fraud Through Telephone in Brazil." In Exploring Cyber Criminals and Data Privacy Measures. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-6684-8422-7.ch013.

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The goal is to initiate a discussion over the measures to protect the victims, whom unfortunately, in Brazil, composes 30% of elderly people (older than 60 years old). The case report portrays the scam through spoofing, programs that change the caller's identification in a communication, together with Social Engineering, to trick the victim into carrying out operations in the bank's application, thus encouraging transfers to the scammer's account. The victim ended up following these guidelines and made appointments to send money to the scammer, however, he ended up suspecting the situation, de
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Vuic, Jason. "The First-Mortgage Frauds." In The Swamp Peddlers. University of North Carolina Press, 2021. http://dx.doi.org/10.5149/northcarolina/9781469663333.003.0006.

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By the mid-1970s, a lack of developable land, stricter environmental regulations, a world recession, and two years of double-digit inflation had made the instalment land sales industry obsolete. Land Giants like Deltona, GDC, ITT, Arvida, Dell Webb, and the Gulf American successor company GAC either went bankrupt or diversified, while a second wave of highly-sophisticated swamp peddlers and land scammers entered the scene. One group didn’t even sell land, but promised elderly investors, who’d been squeezed by inflation, a whopping 12 percent return on so-called “first-mortgage bonds,” backed b
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Elms, Alan C. "Skinner’s Dark Year and Walden Two." In Uncovering Lives. Oxford University PressNew York, NY, 1994. http://dx.doi.org/10.1093/oso/9780195082876.003.0006.

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Abstract After I Wrote My first psychobiographical studies of Freud and Allport, I 1”‘\. decided to begin research on living theorists. Most psychobiographical research is done on dead people, for ethical and other reasons (some of which I’ll discuss in Chapter 15). In choosing subjects who were elderly but alive, I wasn’trying to be methodologically innovative. I just wanted to get their side of their story while they were still around to give it.
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Elms, Alan C. "Allport Meets Freud and the Clean Little Boy." In Uncovering Lives. Oxford University PressNew York, NY, 1994. http://dx.doi.org/10.1093/oso/9780195082876.003.0005.

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Abstract In Gordon Allport’s brief autobiography, written a year before he died, he asked this question repeatedly about his own life: “How shall a psychological life history be written?” It was a question he had asked recently about another life, as he prepared to publish a book of letters from an elderly woman friend along with an array of theories that might explain her peculiar personality. It was a question he had asked more broadly a quarter-century earlier, when he wrote a monograph on The Use of Personal Documents in Psychological Science. It was a question he had asked quite early in
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Conference papers on the topic "Elderly Fraud"

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Jumrana, Jumrana, and Cecep Ibrahim. "Elderly Digital Resilience in Responding to Online Fraud." In Proceedings of the Regional Seminar on Community Issues, SSIK 2023, 20 September 2023, Kendari, Province of Sulawesi Tenggara, Indonesia. EAI, 2023. http://dx.doi.org/10.4108/eai.20-9-2023.2340976.

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Wales, Chris, and Ingvar Tjostheim. "Digital vulnerabilities and the oldest-old." In Human Interaction and Emerging Technologies (IHIET 2025). AHFE International, 2025. https://doi.org/10.54941/ahfe1006705.

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While physical and cognitive degeneration can limit older citizens from accessing beneficial digital services (Heponiemi et al., 2023), many lead digitally active lives well into their oldest years. However, those who are more digitally active may be susceptible to fraudulent behaviour, through such life circumstances as loneliness (Liao et al., 2024). In this paper we will build upon a study undertaken with two groups of pensioners, firstly with those aged 70-79, or “Young-Old” combined with “Middle-Old” which investigated how their characteristics and the way they make decisions can increase
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Miao, Yingmao, Qiwei Tian, Chenhao Lin, et al. "Learning Heuristically-Selected and Neurally-Guided Feature for Age Group Recognition Using Unconstrained Smartphone Interaction." In Thirty-Second International Joint Conference on Artificial Intelligence {IJCAI-23}. International Joint Conferences on Artificial Intelligence Organization, 2023. http://dx.doi.org/10.24963/ijcai.2023/338.

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Owing to the boom of smartphone industries, the expansion of phone users has also been significant. Besides adults, children and elders have also begun to join the population of daily smartphone users. Such an expansion indeed facilitates the further exploration of the versatility and flexibility of digitization. However, these new users may also be susceptible to issues such as addiction, fraud, and insufficient accessibility. To fully utilize the capability of mobile devices without breaching personal privacy, we build the first corpus for age group recognition on smartphones with more than
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Allahvirdi, Sarah, Maryam Zahabi, Farshid Abdi, et al. "Understanding Older Adults’ Perceptions of AI Use in Financial Decisions." In 16th International Conference on Applied Human Factors and Ergonomics (AHFE 2025). AHFE International, 2025. https://doi.org/10.54941/ahfe1006290.

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Older adults represent a disproportionately large group of financial fraud victims. Financial fraud targeting elders has escalated dramatically in recent years, with losses from government impersonation schemes alone increasing from $65 million in 2021 to $179 million in 2023, and overall losses exceeding $3 billion. Artificial Intelligence (AI) has the potential to significantly enhance personal finance decision-making, including detecting and preventing scams. However, for these tools to be effective, older adults must be willing to adopt and trust them. This study investigated older adults’
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Reports on the topic "Elderly Fraud"

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Gafner, Stefan, and Josef Brinckmann. Adulteration of European Elder (Sambucus nigra) Berries and Berry Extracts. ABC-AHP-NCNPR Botanical Adulterants Prevention Program, 2023. http://dx.doi.org/10.59520/bapp.bapb/dgms7687.

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This bulletin aims to provide general information on European elder (Sambucus nigra, syn. S. nigra subsp. nigra) berry (often spelled “elderberry”) and berries from other Sambucus species in commerce, such as American elder (S. canadensis, syn. S. nigra subsp. canadensis), blue elder (S. cerulea, syn. S. nigra subsp. cerulea), and dwarf elder (S. ebulus), and berry extracts as ingredients in dietary supplements and food products and summarize the available information on adulteration, mislabeling, counterfeiting, and fraud of elder berry extract and its products (e.g. capsules, syrups, et al.)
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