GUARD Act allows federal grant funds to investigate elder financial fraud, pig butchering, and general financial fraud.
The GUARD Act permits State, local, and Tribal law enforcement agencies and grantees to use federal grant funds for investigating elder financial fraud, pig butchering, and general financial fraud. Federal law enforcement agencies can assist State, local, and Tribal law enforcement agencies in using tracing tools for blockchain and related technology. Federal agencies providing eligible federal grant funds must issue annual reports to Congress on coordination between law enforcement agencies, assisting victims of financial fraud, and the use of funds for specified purposes.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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