Protecting DMV Seniors from Financial Exploitation
AI-powered fraud triage built in the nation's capital region — where three jurisdictions, 1.1M seniors, and 4,600+ annual exploitation reports demand a smarter, faster response.
Why elder fraud falls through the cracks in DC-Maryland-Virginia (DMV).
Three separate APS agencies (DC, MD, VA) with no shared intake or case tracking system
Seniors living near borders report fraud in the wrong jurisdiction — leading to intake rejections and re-routing delays
Government impersonation scams (SSA, IRS, DOJ) are disproportionately high due to proximity to federal agencies
High cost of living drives financial desperation among seniors on fixed incomes, increasing vulnerability
Multilingual population (Spanish, Amharic, Chinese, Korean, Vietnamese) creates access barriers for fraud reporting
The Nation's Capital Fraud Crisis
The DMV region's 1.1 million seniors face a perfect storm: proximity to federal agencies drives government impersonation scams, high cost of living creates financial desperation, and three separate APS systems mean cases routinely fall through jurisdictional cracks. XIGUSA was founded here to solve exactly this problem — starting with DC and expanding outward.
Tri-Jurisdictional Routing
Automatically routes cases to DC HSEMA, MD DHR, or VA DSS based on the victim's address — eliminating cross-border intake confusion.
Federal Impersonation Detection
Specialized detection for SSA, IRS, and DOJ impersonation scams — the #1 elder fraud type in the DMV due to proximity to federal agencies.
Multilingual Access
Intake flows in English, Spanish, Amharic, Chinese, Korean, and Vietnamese — reflecting the DMV's diverse senior population.
Real-Time Risk Scoring
AI triage assigns urgency levels so caseworkers across all three jurisdictions prioritize the most vulnerable cases first.
What's included
- AI-powered intake that routes to DC, MD, or VA APS automatically
- Government impersonation scam detection (SSA, IRS, DOJ patterns)
- Multilingual fraud reporting (6 languages, culturally sensitive)
- Cross-jurisdiction case tracking and handoff coordination
- Evidence collection: screenshots, caller ID, transaction logs
- Risk scoring with transparent rationale for caseworker review
- 24/7 availability — no waiting for business hours across 3 time-adjacent jurisdictions
- Integration with existing APS case management systems
Top fraud types targeting DC-Maryland-Virginia (DMV) seniors.
Government impersonation scams (SSA, IRS, DOJ)
Tech support and remote access scams
Romance / companion fraud
Investment and cryptocurrency fraud
Grandparent and emergency scams
Contractor and home repair scams
XIGUSA is headquartered in the DMV. We built the Fraud Assistant here first — serving DC, Maryland, and Virginia. This is our home turf, and we're expanding our elder protection mission to match the scale of the crisis in our own backyard.
Built in the DMV
XIGUSA is headquartered in the DMV. We know the agencies, the jurisdictions, and the communities personally.
Detective Background
Our founder's law enforcement experience shapes every triage decision, evidence workflow, and agency routing rule.
Government-Friendly Pricing
Pilot at $800. No RFP under $10K. Designed for agencies balancing budgets across DC, MD, and VA.
DC DHS Adult Protective Services | MD DHS Adult Protective Services | VA DSS Adult Protective Services
Adult Protective Services for DC-Maryland-Virginia (DMV)
Ready to protect DMV seniors?
See a demo built for the nation's capital region — tri-jurisdictional routing, multilingual intake, and government impersonation detection. No RFP under $10K.
Need help right now? Try DMV Fraud Assist — free, confidential, available 24/7.