Events

The League is proud to foster a platform for collaboration and engagement. We are committed to providing credit unions with opportunities to exchange best practices, advocate, and innovate.

Elder Exploitation and Fraud Awareness Webinar

Featured Speaker: Detective James Waldrop
Forsyth County Sheriff’s Office
Financial Crimes Unit – Elder Fraud Specialist

Protecting Seniors: Elder Abuse and Fraud Awareness Webinar
Presented by The League of Credit Unions & Affiliates

Join us for an exclusive webinar featuring Detective James Waldrop, a seasoned financial crimes investigator specializing in elder fraud. With firsthand experience in combating scams targeting seniors, Detective Waldrop will share real-world cases, emerging fraud tactics, and actionable prevention strategies to help credit unions protect their members.

Who Should Attend?
Credit union professionals looking to enhance their awareness of elder financial exploitation and fraud prevention strategies should attend this webinar.

What to Expect:

  • Exclusive insights from a financial fraud law enforcement expert
  • Real-world case studies and trends
  • Key prevention strategies and red flags to watch
  • Best practices for protecting senior members

Agenda Highlights:

1. Understanding Elder Financial Exploitation
Definition and scope of elder financial abuse
Common scams targeting seniors

2. Fraud Trends and Case Studies
Recent fraud cases involving seniors
Emerging fraud tactics and schemes

3. The Role of Credit Unions in Prevention
Identifying red flags in transactions
Reporting suspicious activity

4. Law Enforcement Perspectives on Elder Fraud
How cases are investigated and prosecuted
Challenges in combating financial fraud

5. Protecting Members: Tools and Best Practices
Educating senior members and caregivers
Strengthening internal fraud prevention measures

6. Q&A with Law Enforcement Experts
Open forum for attendees to ask questions

Date: May 8, 2025Time: 10:00 amOrganizer Email: compliance@the-league.coopCategory: Virtual Meetings

Add To Calendar