Special Feature: Fraud Awareness - Prevention and Education

Publications and Online Materials

General Fraud Information

10 Things You Can Do To Avoid Fraud
Federal Trade Commission, July 2016

Combating Fraud in African American & Latino Communities: The FTC's Comprehensive Strategic Plan
Federal Trade Commission, June 2016

Consumer Fraud in the United States, 2011: The Third FTC Survey
Federal Trade Commission, April 2013

Can You Spot a Scam? Test Your Knowledge of Common Frauds and their Warning Signs
Federal Deposit Insurance Corporation, FDIC Consumer News, Fall 2010

A Staff Report on the Federal Trade Commission's Fraud Forum
Federal Trade Commission, December 2009

FBI Fraud Alert Flyer
Federal Bureau of Investigation, 2008

Fraud-Prevention Videos
United States Postal Inspection Service, Date not available

Frauds, Phonies, & Scams
Department of the Treasury, Date not available

Financial/Investment Fraud

2017 National Crime Victims' Rights Week Fact Sheet: Financial Crime
Office for Victims of Crime, January 2017

Financial Exploitation of the Elderly in a Consumer Context
National Institute of Justice-Sponsored, March 2014

Affinity Fraud: How To Avoid Investment Scams That Target Groups
Security and Exchange Commission, October 2013

Fake Checks
Federal Trade Commission, December 2012

Protecting Against Credit Card Fraud
Federal Trade Commission, July 2012

Auto Loan Modification Scams
Federal Trade Commission, April 2012

Ask Questions: Questions You Should Ask About Your Investments
Security and Exchange Commission, January 2011

Securities Fraud Awareness & Prevention Tips
Federal Bureau of Investigation, Date not available

Health/Medicare Fraud

State and Local White Collar Crime Program: State Regulatory Agency Statutes For Selected Offenses (Volume I And II)
Bureau of Justice Statistics-Sponsored, July 2017

Protecting Yourself & Medicare from Fraud
Centers for Medicare & Medicaid Services, August 2016

Common Types of Fraud and Abuse
Centers for Medicare & Medicaid Services, September 2015

Health Care Fraud: Types of Providers Involved in Medicare Cases, and CMS Efforts to Reduce Fraud
U.S. Government Accountability Office, November 2012

Fight Back! Medical Identity Theft & Medicare Fraud
Department of Health and Human Services, October 2009

FDA 101: Health Fraud Awareness
Food and Drug Administration, May 2009

Identity Theft

Victims of Identity Theft, 2014
Bureau of Justice Statistics, September 2015

Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business
Federal Trade Commission, May 2013

Identity Theft Reported by Households, 2005-2010
Bureau of Justice Statistics, November 2011

See the Identity Theft section of our site for additional information and resources on identity theft.

Internet/Cyber Fraud

Computer Security
Federal Trade Commission, June 2017

“Phishing” Fraud: How to Avoid Getting Fried by Phony Phishermen
Securities and Exchange Commission, September 2013

Internet Fraud: How to Avoid Internet Investment Scams
Securities and Exchange Commission, February 2011

“Free” Security Scans
Federal Trade Commission, December 2008

Cybercrime Against Businesses, 2005
Bureau of Justice Statistics, September 2008

Don't Be an On-line Victim: How to Guard Against Internet Thieves and Electronic Scams video graphic
Federal Deposit Insurance Corporation, Date not available

Mortgage/Loan Fraud

Mortgage Fraud Fact Sheet
Bureau of Justice Assistance, October 2012

2010 Mortgage Fraud Report
Federal Bureau of Investigation, 2011

A Full Response to an Empty House: Public Safety Strategies for Addressing Mortgage Fraud and the Foreclosure Crisis
Bureau of Justice Assistance, May 2010

Mortgage Loan Fraud: Loan Modification and Foreclosure Rescue Scams - Evolving Trends and Patterns in Bank Secrecy Act Reporting
Financial Crimes Enforcement Network, May 2010

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods
National Institute of Justice-Sponsored, 2010

5 Tips for Avoiding Foreclosure Scams
The Federal Reserve Board, March 2009

Other Types of Fraud

Cell Phone Fraud
Federal Communications Commission, May 2017

Tax Relief Companies
Federal Trade Commission, April 2013

Mass-Marketing Fraud
Mass-Marketing Fraud Subgroup/Cross Border Crime Forum, March 2008

Mass Marketing Fraud - Awareness & Prevention Tips
Federal Bureau of Investigation, Date not available

Conduct a search of the NCJRS Abstracts Database for additional resources on this topic.

Other Resources

Delivering Trust/Delivering Justice
The U.S. Postal Service and the U.S. Postal Inspection Service have created this site to provide consumers with access to free fraud education and prevention videos about identity theft, work-at-home scams, internet fraud, foreign lotteries, investment scams and more.

This website provides general information about consumer protection in all countries that belong to the International Consumer Protection Enforcement Network (ICPEN), contact information for consumer protection authorities in those countries, and an online complaint form.

Federal Bureau of Investigation (FBI) White Collar Crime Unit
The FBI White Collar Crime Unit works to investigate schemes of deliberate deception, provides the public with information on protection from common scams, and describes what should be done if a person feels they have been victimized. See the Common Fraud Schemes page to learn about the most common scams the FBI encounters.

Federal Trade Commission (FTC)
FTC works for the consumer to prevent fraud, deception and unfair business practices in the marketplace. FTC helps victims by enforcing federal consumer protection laws and by providing free information to help avoid fraud and deception in the marketplace. See the Scam Alerts page for information about scams on a variety of topics.

Healthcare Fraud Prevention Partnership (HFPP)
A voluntary partnership between the federal government, state agencies, law enforcement, private health insurance plans, and healthcare anti-fraud associations, HFPP aims to foster a proactive approach to detect and prevent healthcare fraud through data and information sharing.

National Center for Disaster Fraud (NCDF)
NCDF is the result of a partnership between the U.S. Department of Justice and various law enforcement and regulatory agencies to form a national coordinating agency to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for the victims of such fraud.

National Consumer Protection Week (NCPW)
NCPW is a coordinated campaign that encourages consumers nationwide to take full advantage of their consumer rights and make better-informed decisions. Through the NCPW site, individuals can find information on a variety of topics, order materials, and help share information about NCPW.

National Motor Vehicle Title Information System (NMVTIS)
Administered by the Bureau of Justice Assistance, NMVTIS is an on-line computer system designed to help protect states and consumers from automobile fraud and to provide law enforcement with new tools to investigate fraud, theft, and other crimes involving vehicles.

Tax Fraud Alerts
This Internal Revenue Service website highlights tax-related scams and schemes.

U.S. Commodity Futures Trading Commission: Smartcheck
This site connects investors to tools to check the registration, license, and disciplinary history of certain financial professionals. This collection of tools allows the responsible investor to confirm the credentials of investment professionals, uncover any past disciplinary history, and stay ahead of scam artists with news and alerts.

U.S. Department of Justice: Fraud Section
The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. Their site also provides tips to reduce the risk of becoming a victim of fraud as well as steps to take if a person becomes a victim of identity theft or fraud.

U.S. Postal Inspection Service
The mission of the U.S. Postal Inspection Service is to protect the U.S. Postal Service, secure the nation's mail system and ensure public trust in the mail through consumer awareness and investigation of mail fraud.

Links from the NCJRS website to non-federal sites do not constitute an endorsement by NCJRS or its sponsors. NCJRS is not responsible for the content or privacy policy of any off-site pages that are referenced, nor does NCJRS guarantee the accuracy, completeness, timeliness, or correct sequencing of information. NCJRS is also not responsible for the use of, or results obtained from the use of, the information. It is the responsibility of the user to evaluate the content and usefulness of information obtained from non-federal sites.