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Material abuse

Definition in primary legislation

of

Financial or material abuse

Legislation

from

Care Act 2014, S.42

(3) 'Abuse' includes financial abuse; and for that purpose 'financial abuse' includes-- (a)having money or other property stolen, (b)being defrauded, (c)being put under pressure in relation to money or other property, and (d)having money or other property misused.

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Definition in Statutory Guidance

of

Financial or material abuse

GOV.UK

from

Care and Support Statutory Guidance, chapter 14

Care and Support Statutory Guidance 14.17 Financial or material abuse including: - theft - fraud - internet scamming - coercion in relation to an adult's financial affairs or arrangements, including in connection with wills, property, inheritance or financial transactions - the misuse or misappropriation of property, possessions or benefits

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Definition

of

Financial or material abuse

Social Care Institute for Excellence

from

SCIE website: Types and indicators of abuse

Types of financial or material abuse Theft of money or possessions Fraud, scamming Preventing a person from accessing their own money, benefits or assets Employees taking a loan from a person using the service Undue pressure, duress, threat or undue influence put on the person in connection with loans, wills, property, inheritance or financial transactions Arranging less care than is needed to save money to maximise inheritance Denying assistance to manage/monitor financial affairs Denying assistance to access benefits Misuse of personal allowance in a care home Misuse of benefits or direct payments in a family home Someone moving into a person's home and living rent free without agreement or under duress False representation, using another person's bank account, cards or documents Exploitation of a person's money or assets, e.g. unauthorised use of a car Misuse of a power of attorney, deputy, appointeeship or other legal authority Rogue trading - e.g. unnecessary or overpriced property repairs and failure to carry out agreed repairs or poor workmanship

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Data descriptor

of

Financial or material abuse

NHS Digital

from

ASC Collections Data Dictionary (Beta v1.3)

Includes theft, fraud, exploitation, pressure in connection with wills, property or inheritance or financial transactions, or the misuse or misappropriation of property, possessions or benefits.

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Not to be confused with
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Parent of
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Material abuse

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