Fraud Prevention Organizations and Resources:
Please note that inclusion of links in the following list does not reflect approval by or affiliation with the Financial Fraud Research Center, Stanford Center on Longevity, or Stanford University.
Web Resources
For those interested in research and resources related to organizational/occupational fraud, please see the Institute for Fraud Prevention.
- Consumer Support:
Learn more
- SaveAndInvest.org
- Fraud.org
- On Guard Online
- StopFraud.gov
- StopSeniorScams.org
- Elder Financial Protection Network
- A Guide for Guarding Personal Information in the Workplace
- Online Fraud Stats
- Computer and Internet Fraud - Cornell University Law School
- Report Fraud
- FINRA Office of the Whistleblower
- StopFraud.gov (all purpose reporting tree)
- SaveAndInvest.org - Senior Investment Fraud Reporting
- FBI (Report Internet Crime)
- Fraud.org online fraud report form
- Scam Alerts
Research Resources:
Journals
Click here for an alphabetical list of academic journals related to the interdisciplinary study of financial fraud.
- Law & Policy Resources:
Policy
- Organizations, etc.
- Financial Crimes Enforcement Network (law enforcement support)
- Nonprofit Law Blog: Minimizing Financial Fraud
- Elder Financial Protection Network
Visual Resources
For charts and graphs related to financial fraud research, click here.
Video Resources
For videos related to financial fraud research, click here.