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Framework for a Taxonomy of Fraud

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The Impact of Survey Context on Self-Reported Rates of Fraud Victimization
April 30th – May 1st,, 2014...
The True Impact of Fraud: A Roundtable of Experts - Washington, DC 2014

April 30th – May 1st,, 2014…

Without accurate and reliable estimates of...
The Scope of the Problem: An Overview of Fraud Prevalence Measurement

Without accurate and reliable estimates of…

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Research Archive

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Latest Headlines
  • 2000 to present

    The Non-Traditional Costs of Fraud

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  • 2000 to present

    Can You Hear Me Now? Telemarketing Fraud Victimization and Lifestyles

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  • 2000 to present

    Correlates of Susceptibility to Scams in Older Adults Without Dementia

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  • 2000 to present

    Importance of Numeracy as a Risk Factor for Elder Financial Exploitation in a Community Sample

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  • 2000 to present

    Why do individuals respond to fraudulent scam communications and lose money? The psychological determinants of scam compliance

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  • 2000 to present

    Tricks of the Trade: Motivating Sales Agents to Con Older Adults

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  • 2000 to present

    Grey Matter Correlates of Susceptibility to Scams in Community-Dwelling Older Adults

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  • 2016 fraud news

    2/10/2022 - ABA Foundation Launches Safe Banking for Seniors

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  • 2015 fraud news

    10/21/2015 - The Scary Thing You Don’t Understand About Venmo

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  • 2016 fraud news

    2/10/2022 - Older Consumers Targeted By Fraudsters Not Once, But Twice!

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Older Entries
Newer Entries
  • SEARCH RESEARCH ARCHIVE
  • CENTER PUBLICATIONS
    The Impact of Survey Context on Self-Reported Rates of Fraud Victimization
    research in brief
    Read more

    The Scope of the Problem
    an overview of fraud prevalence measurement
    Read more

    Scams, Schemes, & Swindles
    a review of consumer financial fraud research
    Read more
  • FEATURED RESEARCH
    Financial Fraud and Fraud Susceptibility in the United States
    Research Report from a 2012 National Survey
    Read more

    Consumer Fraud in the United States
    the third FTC survey
    Read more
  • CENTER CONFERENCES
    The True Impact of Fraud: A Roundtable of Experts
    Washington, DC 2014
    Read more

    The State and Future of Financial Fraud
    Washington, DC 2011
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