FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS I ELDER ABUSE I SENIOR FRAUD – Coronavirus Fraud Scams Aimed at 60+ Community April 30, 2020 Undoubtably there is an inflow of fraudulent Coronavirus ploys, however, the bulk of these Covid-19 fraud scams are aimed at the 60+ community. In response to the increased fraud complaints the Federal Trade Commission (‘FTC’) has issued warnings directly to the 60+ community regarding these fraud schemes. Specifically, the FTC published an article warning seniors that scammers are calling or robocalling the elderly trying to secure personal information. The two specific elderly fraud scams highlighted by the FTC include: (1) offering false hope with alleged fraudulent products such as “Covid-19 at home testing kits”; and (2) seeking financial information such as social security numbers and bank information to assist seniors in securing “Covid-19 relief funds”. The best way to protect against fraud, is to keep personal information secure and confidential. If you receive a coronavirus call or robocall the FTC has issued a recommended protocol to follow: 1. “Don’t be rushed. Whatever the call, email, text, or social media post is about, remember that scammers try to rush you. Legit people don’t. 2. Check it out. Before you act on something or share it – stop. Do some research. Do the facts back up the story? 3. Pass it on. If you get offered something great, or you’re worried about something alarming: talk to someone you trust before you act. What do they think? 4. Keep in touch with the FTC. Sign up for Consumer Alerts to help spot scams: ftc.gov/subscribe. And watch for the latest at ftc.gov/coronavirus. 5. Report scams to the FTC. Go to ftc.gov/complaint. Your report can help us shut the scammers down.” To see this discussed article on the official Federal Trade Commission website, click here: https://www.consumer.ftc.gov/blog/2020/03/60-and-over-time-covid-19-read For further articles discussing senior fraud and elderly abuse please see the links below: • FINANCIAL FRAUD I SENIOR FRAUD – SENIORS MORE SUSCEPTIBLE TO FINANCIAL FRAUD – AVOIDING SENIOR FINANCIAL FRAUD: http://dianalegal.com/financial-fraud-i-senior-fraud-seniors-more-susceptible-to-financial-fraud-avoiding-senior-financial-fraud/ • FRAUD I ELDER ABUSE – ELDERLY MORE SUSCEPTIBLE TO FINANCIAL FRAUD: http://dianalegal.com/fraud-i-elder-abuse-elderly-more-susceptible-to-financial-fraud/ • FRAUD I PONZI SCHEME I ELDER ABUSE – SAN DIEGAN PONZI SCHEMER FRAUDULENT ACQUIRES MILLIONS FROM LOCALS AND ELDERLY VICTIMS: http://dianalegal.com/fraud-i-ponzi-scheme-i-elder-abuse-san-diegan-ponzi-schemer-fraudulent-acquires-millions-from-locals-and-elderly-victims/ • FINANCIAL ELDER ABUSE: http://dianalegal.com/financial-elder-abuse/ • FRAUD I MORTGAGE FRAUD – 3 ARRESTED IN $7 MILLION CALIFORNIA MORTGAGE FRAUD SCHEME TARGETING THE ELDERLY, 3 VICTIMS LIVE IN SAN DIEGO: http://dianalegal.com/fraud-i-mortgage-fraud-3-arrested-in-7-million-california-mortgage-fraud-scheme-targeting-the-elderly-3-victims-live-in-san-diego/ For further articles discussing Coronavirus and the unprecedented increase in fraud please see the links below: • FRAUD I CVIRUS FRAUD I COVID-19 SCAMS – SCAMS AND FRAUDULENT PLOYS AMID CORONAVIRUS PANDEMIC http://dianalegal.com/fraud-i-coronavirus-fraud-i-covid-19-scams-scams-and-fraudulent-ploys-amid-coronavirus-pandemic/ • FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – THE CORONAVIRUS CRISIS HAS CREATED AN INCREASE IN FRAUD AND THE FTC IS WARNING CONSUMERS: http://dianalegal.com/fraud-i-coronavirus-fraud-schemes-i-covid-19-scams-the-coronavirus-crisis-has-created-an-increase-in-fraud-and-the-ftc-is-warning-consumers/ • FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – FRAUDULENT CORONAVIRUS “POP-UP” TESTING SITES: http://dianalegal.com/fraud-i-coronavirus-fraud-schemes-i-covid-19-scams-fraudulent-coronavirus-pop-up-testing-sites/ • FRAUD I CORONAVIRUS FRAUD I SAN DIEGO I COVID-19 SCAMS – SAN DIEGO PHYSICIAN MARKETING CORONAVIRUS “MIRACLE CURE” DRUGS IS CHARGED WITH MAIL FRAUD: http://dianalegal.com/fraud-i-coronavirus-fraud-i-san-diego-i-covid-19-scams-san-diego-physician-marketing-coronavirus-miracle-cure-drugs-is-charged-with-mail-fraud/ For further articles discussing Coronavirus and Employment please see the links below: • WRONGFUL TERMINATION I EMPLOYMENT I CORONAVIRUS – TERMINATED IN VIOLATION OF CALIFORNIA’S STAY-AT-HOME ORDER: http://dianalegal.com/wrongful-termination-i-employment-i-coronavirus-terminated-in-violation-of-californias-stay-at-home-order/ • WRONGFUL TERMINATION I EMPLOYMENT I CORONAVIRUS – CALIFORNIA EMPLOYEES WRONGFULLY TERMINATED BECAUSE OF COVID-19: http://dianalegal.com/WRONGFUL-TERMINATION-I-EMPLOYMENT-I-CORONAVIRUS-CALIFORNIA-EMPLOYEES-WRONGFULLY-TERMINATED-BECAUSE-OF-COVID-19/ • WRONGFUL TERMINATION I EMPLOYMENT I CORONAVIRUS – Legal Questions About Coronavirus and Employment: http://dianalegal.com/wrongful-termination-i-employment-i-coronavirus-legal-questions-about-coronavirus-and-employment/ • WRONGFUL TERMINATION I CORONAVIRUS – Employees Bringing An Action For Wrongful Termination Because Of The Coronavirus: http://dianalegal.com/wrongful-termination-i-coronavirus-employees-bringing-an-action-for-wrongful-termination-because-of-the-coronavirus/ Articles discussing Fiduciary Duties exclusively are listed below: • FRAUD I BREACH OF FIDUCIARY DUTY – What Fiduciary Duties Are Owed? A Fiduciary Owes The Duty Of Undivided Loyalty. What Happens If A Fiduciary Breaches Their Duty Of Undivided Loyalty? http://dianalegal.com/fraud-i-breach-of-fiduciary-duty-what-fiduciary-duties-are-owed-a-fiduciary-owes-the-duty-of-undivided-loyalty-what-happens-if-a-fiduciary-breaches-their-duty-of-undivided-loyalty/ • FRAUD I BREACH OF FIDUCIARY DUTY – What Fiduciary Duties Are Owed? A Fiduciary Owes The Duty To Use Reasonable Care. What Happens If A Fiduciary Breaches Their Duty To Use Reasonable Care? http://dianalegal.com/fraud-i-breach-of-fiduciary-duty-what-fiduciary-duties-are-owed-a-fiduciary-owes-the-duty-to-use-reasonable-care-what-happens-if-a-fiduciary-breaches-their-duty-to-use-reasonable-care/ • FRAUD I BREACH OF FIDUCIARY DUTY – What Is A Fiduciary Duty? What Does A Breach Of Fiduciary Duty Mean? What Is A Fiduciary? http://dianalegal.com/fraud-i-breach-of-fiduciary-duty-what-is-a-fiduciary-duty-what-does-a-breach-of-fiduciary-duty-mean-what-is-a-fiduciary/ Causes of Action for Fraud and Breach of Fiduciary Duty in California: For other articles discussing the various causes of action for Fraud in California, links are included below: • FRAUD – What Constitutes Fraud In California? What Does A Cause Of Action For Fraud By Intentional Misrepresentation In California Mean? http://dianalegal.com/fraud-what-constitutes-fraud-in-california-what-does-a-cause-of-action-for-fraud-by-intentional-misrepresentation-in-california-mean/ • FRAUD – WHAT CONSTITUTES FRAUD IN CALIFORNIA? WHAT DOES A CAUSE OF ACTION FOR FRAUD BY FALSE PROMISE IN CALIFORNIA MEAN?: http://dianalegal.com/FRAUD-WHAT-CONSTITUTES-FRAUD-IN-CALIFORNIA-WHAT-DOES-A-CAUSE-OF-ACTION-FOR-FRAUD-BY-FALSE-PROMISE-IN-CALIFORNIA-MEAN/ • FRAUD VIA FALSE PROMISE OR PROMISSORY FRAUD: http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-fraud-via-false-promise-or-promissory-fraud/ • INTENTIONAL FRAUD AND DECEIT is embedded herein: http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-intentional-fraud-and-deceit/ • CONVERSION OR BREACH OF FIDUCIARY DUTY http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-conversion-or-breach-of-fiduciary-duty/ • FRAUDULENT CONCEALMENT OR CONCEALMENT FRAUD: http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-fraudulent-concealment-or-concealment-fraud/ • FRAUD – What Constitutes Fraud In California? What Does A Cause Of Action For Fraud By Concealment In California Mean? http://dianalegal.com/fraud-what-constitutes-fraud-in-california-what-does-a-cause-of-action-for-fraud-by-concealment-in-california-mean/ • FRAUD – Legal Liability For Fraud – Civil Tort For Conversion Or Breach Of Fiduciary Duty: http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-conversion-or-breach-of-fiduciary-duty/ • CONSTRUCTIVE FRAUD OR NEGLIGENT MISREPRESENTATION is embedded herein: http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-constructive-fraud-or-negligent-misrepresentation/ • CORPORATE LAW – Corporations Claiming Personhood And Fiduciary Duties: http://dianalegal.com/corporate-law-corporations-claiming-personhood-and-fiduciary-duties/ For Fraud and Breach of Fiduciary Verdicts in California: Our articles discussing Fraud verdicts in California are included below: • BREACH OF CONTRACT I FRAUD I VERDICT – Homeowner Recovers $1.63 Million In Damages Against Mortgage Fraud Broker In Fraud, Negligent Misrepresentation, Breach Of Fiduciary Duty Action: http://dianalegal.com/breach-of-contract-i-fraud-i-verdict-homeowner-recovers-1-63-million-in-damages-against-mortgage-fraud-broker-in-fraud-negligent-misrepresentation-breach-of-fiduciary-duty-action/ • BREACH OF CONTRACT I BUSINESS LAW – FRAUD DAMAGES IN BREACH OF CONTRACT – COMPANY FAILS TO PAY FORMER PRESIDENT’S SHARES, PRESIDENT SECURES VERDICT FOR $553,000: http://dianalegal.com/breach-of-contract-i-business-law-fraud-damages-in-breach-of-contract-company-fails-to-pay-former-presidents-shares-president-secures-verdict-for-553000/ • FRAUD I BREACH OF FIDUCIARY – Drew Brees Alleges Breach Of Fiduciary Duty Against SD Jeweler Vahid Moradi: http://dianalegal.com/fraud-i-breach-of-fiduciary-drew-brees-alleges-breach-of-fiduciary-duty-against-sd-jeweler-vahid-moradi/ • FRAUD I BREACH OF FIDUCIARY – Jury awards Brees $6 million in Jewelry Fraud Lawsuit: http://dianalegal.com/fraud-i-breach-of-fiduciary-jury-awards-brees-6-million-in-jewelry-fraud-lawsuit/ • BREACH OF CONTRACT I FRAUD I VERDICT – Homeowner Recovers $1.63 Million In Damages Against Mortgage Fraud Broker In Fraud, Negligent Misrepresentation, Breach Of Fiduciary Duty Action: http://dianalegal.com/breach-of-contract-i-fraud-i-verdict-homeowner-recovers-1-63-million-in-damages-against-mortgage-fraud-broker-in-fraud-negligent-misrepresentation-breach-of-fiduciary-duty-action/ • FRAUD – Legal Liability for Fraud – Civil Tort for Conversion or Breach of Fiduciary Duty: http://dianalegal.com/fraud-legal-liability-for-fraud-civil-tort-for-conversion-or-breach-of-fiduciary-duty/ Fraud Damages: Our articles discussing Fraud damages in California are included below: • FRAUD I DAMAGES I CIVIL LITIGATION – Punitive Damages Vs. Compensatory Damages: http://dianalegal.com/fraud-i-damages-i-civil-litigation-punitive-damages-vs-compensatory-damages/ • FRAUD I DAMAGES I CIVIL LITIGATION – What Are Punitive Damages? http://dianalegal.com/fraud-i-damages-i-civil-litigation-what-are-punitive-damages/ Recovery from the Victims Of Corporate Fraud Compensation Fund of California: For articles discussing damages: • BUSINESS FRAUD I CORPORATE FRAUD – Payment From The Victims Of Corporate Fraud – VCFCF: Victims Of Corporate Fraud Compensation Fund: http://dianalegal.com/business-fraud-i-corporate-fraud-payment-from-the-victims-of-corporate-fraud-vcfcf-victims-of-corporate-fraud-compensation-fund/ • BUSINESS FRAUD I CORPORATE FRAUD I DAMAGES – Compensation For “Aggrieved Person” Who Has Obtained A “Final Judgment” Against A Corporation Based Upon The Corporation’s Fraud, Misrepresentation Or Deceit – VCFCF: Victims Of Corporate Fraud Compensation Fund: http://dianalegal.com/business-fraud-i-corporate-fraud-i-damages-compensation-for-aggrieved-person-who-has-obtained-a-final-judgment-against-a-corporation-based-upon-the-corpor/ If you or someone you know has fallen victim to a Coronavirus scam or Covid-19 fraud we encourage you to call our offices today at 619-432-5145 for a free consultation with one of our Fraud Attorneys and Coronavirus Lawyers. 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FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS I ELDER ABUSE I SENIOR FRAUD – Coronavirus Fraud Scams Aimed at 60+ Community

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS I ELDER ABUSE I SENIOR FRAUD – Coronavirus Fraud Scams Aimed at 60+ Community

April 30, 2020

Undoubtably there is an inflow of fraudulent Coronavirus ploys, however, the bulk of these Covid-19 fraud scams are aimed at the 60+ community.   In response to the increased fraud complaints the Federal Trade Commission (‘FTC’) has issued warnings directly to the 60+ community regarding these fraud schemes.  Specifically, the FTC published an article warning seniors that scammers are calling or robocalling the elderly trying to secure personal information.  The two specific elderly fraud scams highlighted by the FTC include: (1) offering false hope with alleged fraudulent products such as “Covid-19 at home testing kits”; and (2) seeking financial information such as social security numbers and bank information to assist seniors in securing “Covid-19 relief funds”.

The best way to protect against fraud, is to keep personal information secure and confidential.  If you receive a coronavirus call or robocall the FTC has issued a recommended protocol to follow:

  1. “Don’t be rushed. Whatever the call, email, text, or social media post is about, remember that scammers try to rush you. Legit people don’t.
  2. Check it out. Before you act on something or share it – stop. Do some research. Do the facts back up the story?
  3. Pass it on. If you get offered something great, or you’re worried about something alarming: talk to someone you trust before you act. What do they think?
  4. Keep in touch with the FTC. Sign up for Consumer Alerts to help spot scams: ftc.gov/subscribe. And watch for the latest at ftc.gov/coronavirus.
  5. Report scams to the FTC. Go to ftc.gov/complaint. Your report can help us shut the scammers down.”

To see this discussed article on the official Federal Trade Commission website, click here: https://www.consumer.ftc.gov/blog/2020/03/60-and-over-time-covid-19-read

For further articles discussing senior fraud and elderly abuse please see the links below: 

For further articles discussing Coronavirus and the unprecedented increase in fraud please see the links below: 

For further articles discussing Coronavirus and Employment please see the links below: 

Articles discussing Fiduciary Duties exclusively are listed below:

Causes of Action for Fraud and Breach of Fiduciary Duty in California: For other articles discussing the various causes of action for Fraud in California, links are included below:

For Fraud and Breach of Fiduciary Verdicts in California: Our articles discussing Fraud verdicts in California are included below:

Fraud Damages: Our articles discussing Fraud damages in California are included below:

Recovery from the Victims Of Corporate Fraud Compensation Fund of California: For articles discussing damages:

If you or someone you know has fallen victim to a Coronavirus scam or Covid-19 fraud we encourage you to call our offices today at 619-432-5145 for a free consultation with one of our Fraud Attorneys and Coronavirus Lawyers.

Diana Legal