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
3/1/2022 - White Collar Crimes: Where Are They Now?
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2015 fraud news
2/26/2015 - FTC, New York Attorney General Crack Down on Abusive Debt Collectors
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2015 fraud news
2/23/2015 - A Ponzi Scheme Collapses
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2015 fraud news
2/20/2015 - FTC Charges Company, Owner with Deceptively Marketing Mosquito Repellent Wristbands
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2015 fraud news
2/19/2015 - Sheldon Silver Is Indicted on Fraud and Extortion Charges
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2015 fraud news
2/13/2015 - Making Brokers Toe the Mark
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2015 fraud news
2/12/2021 - Knowing What’s in Your Supplements
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2015 fraud news
2/9/2022 - Sending money out of love, or sending a scammer money?
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2015 fraud news
2/8/2022 - Consumer Protection Agency Seeks Limits on Payday Lenders
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2015 fraud news
2/3/2022 - Two Defendants in Cross-Border Telemarketing Scheme Settle FTC Charges
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