Assessment that examines the current threat towards vulnerable adults and provides an insight into the nature of victims and perpetrators.
It explains methods used to commit such financial crimes and examines the impact on victims.
Scams Awareness is to help the vulnerable, especially the elderly, from being ripped off by con artists with such traps as bogus lotteries, deceptive prize draws and 'miracle' health cures.
It is estimated that as many as three million members of the public fall victim to scams sent by means of the post, email, text, telephone and internet, and during this month Carers UK is helping to raise awareness so that more people can avoid joining the growing list of casualties.
The Office of Fair Trading has produced a leaflet specifically for carers and care professionals.
In Safe hands was issued as Section 7 Guidance in 2000. This update addresses the gap in provision of guidance to promote good financial practice when supporting vulnerable people in their own homes. It covers: purpose of good practice guidance; underpinning principles; roles and responsibilities of the care co-ordinator, care provider and care worker; responsibility for monitoring of financial transactions. The appendix provides a summary of the Mental Capacity Act and examples of financial transaction recording documentation used in local authorities.