Financial Fraud Scams Target Seniors

Code: SL51986

Dates: March 28, 2025

Meets: 12:30 PM to 2:00 PM

Sessions: 1

Course Fee: $0.00

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Patrick Duffy, one of the Federal Bureau of Investigation's Special Agents who helped to oversee the government's probe of Bernie Madoff, presents on financial fraud and scams targeting one of our nation's most vulnerable demographics, older individuals. Financial fraud schemes are on the rise! You or someone you know may even have been targeted. Learn how to identify these increasingly sophisticated and veiled attempts and learn how to protect yourself, your loved ones and your assets.
Fee: $0.00
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Patrick Duffy

Patrick J. Duffy is a Supervisory Special Agent with the Federal Bureau of Investigation specializing in Corporate and Securities fraud investigations, including those related to Investment frauds, Insider Trading, and Market Manipulation schemes. SSA Duffy is currently assigned to a Complex Financial Crimes squad in Philadelphia, with oversight of the Complex Financial Crime, Money Laundering, Financial Institution Fraud, and Intellectual Property Rights programs. SSA Duffy is FBI Philadelphia’s Program Coordinator for Financial Elder Abuse as well as Business Email Compromise schemes. Additionally, SSA Duffy is FBI Philadelphia’s primary point of contact for all COVID-19 financial fraud schemes, to include advance fee schemes, work from home scams, and misrepresentations and misuse of CARES Act funding intended to assist individuals and small businesses through the pandemic. Prior to joining the FBI, SSA Duffy worked within the audit practice of KPMG Philadelphia for six years, where he was employed as an associate and senior associate on both public and private client engagements. SSA Duffy received his Bachelor’s Degree in Accounting from LaSalle University in 2002.

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