CENTER PUBLICATIONS
The Impact of Survey Context on Self-Reported Rates of Fraud Victimization
research in brief
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The Scope of the Problem
an overview of fraud prevalence measurement
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Scams, Schemes, & Swindles
a review of consumer financial fraud research
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FEATURED RESEARCH
Financial Fraud and Fraud Susceptibility in the United States
Research Report from a 2012 National Survey
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Consumer Fraud in the United States
the third FTC survey
Read moreCENTER CONFERENCES
The True Impact of Fraud: A Roundtable of Experts
Washington, DC 2014
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The State and Future of Financial Fraud
Washington, DC 2011
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Framework for a Taxonomy of Fraud
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Latest Headlines
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2016 fraud news
3/23/2016 - CFPB resleases advisory for financial institutions on preventing and responding to elder financial exploitation
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2016 fraud news
3/22/2016 - The super-rich are also vulnerable to elder financial abuse
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2016 fraud news
3/22/2016 - Rise in Fraud Reports is Unrelenting
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2016 fraud news
5/19/2016 - Seniors, don’t fall for this dangerous fraudster trick
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2016 fraud news
2/17/2016 - Fighting Fraud on Multiple Fronts
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2016 fraud news
3/10/2022 - How to prevent credit card fraud
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2016 fraud news
5/7/2022 - Senators Seek Help for Older Americans Tricked Into Smuggling Drugs
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2000 to present
A Person-Centered Approach to Financial Capacity Assessment: Preliminary Development of a New Rating Scale
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2016 fraud news
3/4/2022 - Scam victims aren’t dumb; they’re human
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