Financial Fraud Research Center

  • Home
  • About
    • Advisors
    • Contact Us
  • Research
    • Introduction
    • Archive
    • Funding
    • Implications
  • Resources
    • Online
    • Video
  • Fraud News
  • RSS Feed
Prev Next
Read the report >
Framework for a Taxonomy of Fraud

Read the report >

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…

Explore summaries and search in depth
Research Archive

Explore summaries and search in depth

Latest Headlines
  • 2015 fraud news

    3/1/2022 - White Collar Crimes: Where Are They Now?

    No Comments
  • 2015 fraud news

    2/26/2015 - FTC, New York Attorney General Crack Down on Abusive Debt Collectors

    No Comments
  • 2015 fraud news

    2/23/2015 - A Ponzi Scheme Collapses

    No Comments
  • 2015 fraud news

    2/20/2015 - FTC Charges Company, Owner with Deceptively Marketing Mosquito Repellent Wristbands

    No Comments
  • 2015 fraud news

    2/19/2015 - Sheldon Silver Is Indicted on Fraud and Extortion Charges

    No Comments
  • 2015 fraud news

    2/13/2015 - Making Brokers Toe the Mark

    No Comments
  • 2015 fraud news

    2/12/2021 - Knowing What’s in Your Supplements

    No Comments
  • 2015 fraud news

    2/9/2022 - Sending money out of love, or sending a scammer money?

    No Comments
  • 2015 fraud news

    2/8/2022 - Consumer Protection Agency Seeks Limits on Payday Lenders

    No Comments
  • 2015 fraud news

    2/3/2022 - Two Defendants in Cross-Border Telemarketing Scheme Settle FTC Charges

    No Comments
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
    Read more

Copyright Financial Fraud Research Center. All Rights Reserved.