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Scams, Schemes, and Swindles: A Review of Consumer Financial Fraud Research
The Financial Fraud Research Center, a joint initiative of the Stanford Center on Longevity and the FINRA Investor Education Foundation, presents a summary of research on consumer financial fraud, Scams, Schemes, and Swindles: A Review of Consumer Financial Fraud Research. This paper outlines what we know (and what we have yet to learn) about this area of fraud -- its prevalence, victims, perpetrators, and methods. Read more >>>
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