Elder Exploitation

Every day, scammers are increasingly targeting seniors for financial exploitation. These scammers trick elders into giving them money or access to their financial information. The key to spotting financial exploitation is to look for changes in the behavior patterns of the victims. At C&F Bank, we are committed to protecting seniors and providing them with the necessary tools to safeguard their finances.

Here are some red flags to watch for:


Unexpected Changes in Banking Habits
  • Large, frequent withdrawals
  • Unexplained transfer or account changes
  • Closing of accounts or CDs
  • Large wire attempts
Influence by Others
  • New company when visiting the bank
  • Checks written as loans or gifts
  • New powers of attorney

Signs of Financial Mismanagement

  • Sudden withdrawals
  • Unpaid bills
  • Altered wills or trusts
Other Behavior Red Flags
  • Confusion, fear, or lack of awareness
  • Suspicious or forged signatures
Want even more tips? Visit the American Bankers Association site for more information about Financial Exploitation. 

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Trusted Contacts List


C&F Bank offers customers the option to create and manage a Trusted Contacts List, allowing you do designate individuals you trust for us to speak to in the event we have concerns about potential financial exploitation. We will only reach out to trusted contacts in good faith and under specific conditions, without sharing any personal, account, or financial details.
Learn more about Trusted Contacts