California Elder Justice Coalition (CEJC)
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Elder Justice Viewpoints

Awash in a Sea of Fraud: No Guns, No Action

4/24/2018

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By Steve Baker, International Investigations Specialist, 
Better Business Bureau
of Chicago, Omaha, Dallas, Oakland, and St. Louis

Every day we and our friends and neighbors are robbed over the phone or through emails and the Internet.  Victims almost never meet the fraudsters in person. Why does this continue and what can be done?  Although consumer education is useful, most of these thieves are only going to stop if they believe there is a real risk of going to jail – and maybe not even then. 


There are, of course, hard-working law enforcers who pursue cases, but most police are used to situations where the witnesses, victims, and perpetrators are all in their jurisdictions.  Most look for perpetrators by following the money. When law enforcers find trails that lead outside the US, many either give up or pass the information along to federal agencies, which face similar difficulties.  Even when suspects are identified, extradition is often something prosecutors are not familiar with, and it can take months or years to bring someone back to the U.S.  Fraudsters have also learned to use “mules,” such as romance fraud victims, to receive the money and send it on to them.  Thus many, perhaps most, prosecutions, are of these intermediaries who have gone beyond unwitting assistance to providing active help in committing crimes.
It is hard to convince criminal enforcers to take action unless there are “guns, drugs, or blood.”

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​Elizabeth Podnieks: World Elder Abuse Awareness Day: Hope Springs Eternal 


Lisa Nerenberg: Health Justice and Public Health in the Age of Covid-19

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Charles Sabatino:  Calling for a U.N. Convention on the Rights of Older People

John Dussich on Restorative Justice and Elder Abuse: A Promising Match? 

​Georgia Anetzberger on How Not to Be a Victim: Remembering Jenny

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  • Home
  • About Us
    • Our Core Values
    • Accomplishments
    • Our Team
    • Our Supporters
    • Contact Us
  • Policy
    • California >
      • Covid 19 Updates
      • CEJC and the Master Plan on Aging
      • Key California Agencies
      • Laws Taking Effect in 2020
      • Innovations and Resources
    • Federal Policy >
      • Key Statutes/ Programs >
        • Elder Justice Act
        • Victims of Crime Act
        • Social Services Block Grant
        • Older Americans Act
      • National Innovations
  • Learn
    • National Advocates Academy
    • Toolkit by Topic (Nat'l) >
      • Adult Protective Services
      • Elder Homelessness
      • Financial Crime
      • International
      • Opioid Crisis
      • Raising Awareness
      • Skilled Nursing Facilities
      • Undue Influence
    • Webinars and Events
    • CEJC Publications
    • News & Updates- Nov/Dec 2020
    • Awareness Snapshots
    • Blog: Elder Justice Viewpoints
  • Join Us
    • Renew
    • Donate