GUARD Act aims to combat elder financial fraud, pig butchering, and general financial fraud.
The Guarding Unprotected Aging Retirees from Deception Act, or GUARD Act, allows State, local, and Tribal law enforcement agencies to use Federal grant funds for investigating elder financial fraud, pig butchering, and general financial fraud. It also permits Federal law enforcement agencies to assist State, local, and Tribal law enforcement agencies in using tracing tools for blockchain and related technology. The Act mandates reports on the state of scams in the United States and on the use of Federal grant funds for investigating fraud.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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