January 27, 2021 Elder Abuse Prevention Committee

Financial Exploitation, Undue Influence, Fraud

Report of the Elder Abuse Prevention Committee | Authored by David Godfrey, Senior Attorney, ABA Commission on Law and Aging

There are fine lines of difference between financial exploitation, undue influence, and fraud. The exact definitions will vary from state to state, but in general terms, here are some guidelines for determining what term most accurately fits the act:

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