GUARD Act aims to combat elder financial fraud, pig butchering, and general financial fraud.
The GUARD Act, or Guarding Unprotected Aging Retirees from Deception Act, allows state, local, and tribal law enforcement agencies to use certain federal grant funds for investigating elder financial fraud, pig butchering, and general financial fraud. It also mandates a report on these types of fraud, including statistics and the effectiveness of enforcement actions. Federal agencies providing these grants must report annually on their use.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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