BJS: Bureau of Justice Statistics

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Fraud
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Financial Fraud in the United States, 2017 This report details the prevalence of seven types of personal financial fraud victimization and the patterns of reporting fraud to police and other authorities.
  Summary (PDF 175K) | Full report (PDF 753K) | Data tables (Zip format 16K)

Terms & Definitions

Financial fraud In the National Crime Victimization Survey's Supplemental Fraud Survey, financial fraud is defined as acts that “intentionally and knowingly deceive the victim by misrepresenting, concealing, or omitting facts about promised goods, services, or other benefits and consequences that are nonexistent, unnecessary, never intended to be provided, or deliberately distorted for the purpose of monetary gain.” (See Stanford Center on Longevity. (2015). Framework for a taxonomy of fraud. https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/)

 
Fraud The intentional misrepresentation of information or identity to deceive others, the unlawful use of a credit or debit card or ATM, or the use of electronic means to transmit deceptive information, in order to obtain money or other things of value. Fraud may be committed by someone inside or outside the business. Includes instances in which a computer was used to defraud the business of money, property, financial documents, insurance policies, deeds, use of rental cars, or various services by forgery, misrepresented identity, credit card or wire fraud. Excludes incidents of embezzlement.