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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2015 fraud news
3/20/2015 - FTC Sends Refund Checks Totaling More Than $416,000 to Consumers Who Lost Money Buying “Body Slimming” Creams that Were Deceptively Marketed
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2015 fraud news
3/18/2015 - It’s Not A Scam: IRS Is Really Sending Out Identity Verification Letters
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2015 fraud news
3/17/2015 -Hollywood Film Scheme Results in Unhappy Ending for Investors
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2015 fraud news
3/16/2015 - Pointing Fingers in Apple Pay Fraud
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2015 fraud news
3/13/2015 - FTC Returns More Than $2.9 Million to Inc21 Cramming Victims In Second Round of Refunds to Consumers
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2015 fraud news
3/12/2021 - After Bilking Victims of $10 Million, Serial Swindler Is Sentenced to Nearly 22 Years
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2015 fraud news
3/10/2022 - Binding Arbitration Rules Get Consumer Protection Bureau Scrutiny
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2015 fraud news
3/6/2022 - There is no Bureau of Defaulters
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2015 fraud news
3/5/2022 - Direct Marketer Agrees to Pay $8 Million for Deceiving Consumers
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2015 fraud news
3/1/2022 - White Collar Crimes: Where Are They Now?
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