• Warning icon
    Event has a status of Closed

Elder Scams - Following the Paper Trail

Elder Scams - Following the Paper Trail
ELDER ABUSE FINANCIAL SCAMS: Are you tired of telling international SCAM victims that there is nothing you can do to help them?  What can local law enforcement do when a report is taken of a victim scammed out of their life savings by an international scammer?  This training will teach you in great detail what was learned by one DA Investigator’s exploration into these scams and what information was gleaned as a result of obtaining over 200 search warrants in a year.  Learn about the BILLION DOLLAR flourishing underground black market economy of Gift Cards, Cryptocurrency, and Cash through the mail being pillaged from our most vulnerable victims and the possible money mule/money launderer suspects located HERE in the United States that can be investigated and hopefully prosecuted.


Date & Time

April 27, 2020
11:00 a.m. - 12:00 noon

MCLE

This training is certified for 1.0 hour of General MCLE credit.  (Credit will depend upon the actual length of the training.)


Registration & Tuition

This is a Distance Learning online class and is not included as part of the Wednesday Webinar Subscription series. 

CDAA Member Tuition: $75.
Non-member Tuition: $95.

REGISTRATION WILL CLOSE AT 10:00 AM ON THE DAY OF THIS COURSE.  NO EXCEPTIONS.

CDAA Contact

Erin J. Martinelli, Director of Training Project Development, emartinelli@cdaa.org 
When
4/27/2020 11:00 AM - 12:00 PM
Where
Distance Learning
 

Sign In