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Main Content

Annuity Fraud


Directory > Society > Issues > Violence_and_Abuse > Elder > Financial_Abuse > Annuity Fraud
Related Categories:
   Business > Financial_Services > Cash_Flow > Annuities (19)
   Business > Financial_Services > Insurance > Annuities (18)
   Home > Personal_Finance > Retirement > Annuities (5)


On Target - DR (9/10)On Target - DR (9/10) Top 10 California Investment Schemes and Scandals for 2004 - http://www.corp.ca.gov/pub/tips10att.htm
The California Department of Corporations highlights seniors as vulnerable targets of investment fraud including the sale of variable annuities.
33 Listings - DR (8/10)33 Listings - DR (8/10) Seniors Get a Hard Sell on Fee-Laden Annuities - Los Angeles Times - http://www.latimes.com/business/la-fi-retire24apr24,0,4561077.story
Detailed April 2006 report on commission-driven agents targeting elderly's assets, and playing on their fears to push a product that may not meet their needs.
On Target - DR (6/10)On Target - DR (6/10) Variable Annuity Fraud - http://www.jameshoyer.com/problem_annuities.html#
Attorneys James Hoyer, Newcomer and Smiljanich discuss how variable annuity scams target seniors and include a bibliography of expert opinions.
51 Listings - DR (5/10)51 Listings - DR (5/10) Examination Findings Regarding Broker-Dealer Sales of Variable Insurance Products - http://www.sec.gov/news/studies/secnasdvip.pdf
This joint 2004 SEC-NASD report reviews weak sale practices associated with deferred variable annuities and gives recommendations including taking the customer's age into consideration.
On Target - DR (4/10)On Target - DR (4/10) Annuitytruth.org - http://www.annuitytruth.org/
List of circumstances when the sale of a deferred annuity to an older adult is very questionable. Includes a free special report on this topic.
255 Listings - DR (3/10)255 Listings - DR (3/10) Suit Targets Senior Seminars for Questionable Sales Tactics - http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2004/11/20/BUGFV9UINH1.DTL
Describes a class-action lawsuit against insurance companies and living-trust companies that market annuities to elderly people.

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