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National Crime Victimization Survey (NCVS)

Subnational Estimates Program

Background

The National Crime Victimization Survey (NCVS) is the nation's primary source of information on criminal victimization. Learn more about the NCVS here.

The NCVS was originally designed to provide national-level estimates of criminal victimization. Since its inception in 1973, BJS has recognized the need for victimization data at the state and/or local levels. The three major reviews of the NCVS program point to the...

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/)

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