The National Crime Victimization Survey’s (NCVS) Supplemental Fraud Survey (SFS) collects data on the experiences of adults across seven types of personal financial fraud during the preceding 12 months. It also collects information on victim characteristics, and whether the incident was reported to police or others.
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/)
Self-report survey responses, collected through the National Crime Victimization Survey (NCVS), are the BJS primary source of information on identity theft and financial fraud.
The definition of identity theft in the NCVS includes three general types of incidents:
- unauthorized use or attempted use of an existing account
- unauthorized use or attempted use of personal information to open a new account
- misuse of personal information...