Financial Crime Resource Center

A program of the National Center for Victims of Crime to help advocates assist victims of financial fraud and ensure that victims have access to the best possible services and advice to assist them with recovery.

Past Trainings

  • Taking Action: Assisting Victims of Financial Fraud - Los Angeles

    Location: Los Angeles, CA
    May 6, 2015 9:00 AM
    Taking Action: A Training for Advocates Assisting Victims of Financial Fraud will expand upon the research and process found in the Taking Action: An Advocate’s Guide to Assisting Victims of Financial Fraud. This training will provide advocates, law enforcement personnel, and attorneys with background information on financial fraud.




  • Mass Marketing Fraud

    April 30, 2015 1:00 PM
    Nearly all of the Top Ten Scams of 2014 as published by the National Consumers League involved mass marketing fraud, which is the use of false promises of cash prizes, goods and services in exchange for fees, donations, or purchases. This crime is committee through the mail, telephone, email or any other form of mass communication. In fact, the top 3 scams, which constituted nearly 70% of all the scams involved: (1) goods that were never delivered or were misrepresented; (2) requests for payment to claim fictitious prizes, lottery winning or gifts; and (3) fake check scams.



  • 2015 Summit on Restitution and Recovery Issues for Individual and Corporate Victims

    Location: Sacramento, CA
    April 21, 2015 1:00 PM
    Deputy Director of the National Center and Director of the National Crime Victim Bar Association, Jeff Dion, will be speaking at the 2015 Summit on Restitution and Recovery Issues for Individual and Corporate Victims on the topic of Assisting Victims of Financial Fraud.




  • Taking Action: Assisting Victims of Financial Fraud - San Francisco

    Location: San Francisco, CA
    April 21, 2015 9:00 AM
    Taking Action: A Training for Advocates Assisting Victims of Financial Fraud will expand upon the research and process found in the Taking Action: An Advocate’s Guide to Assisting Victims of Financial Fraud. This training will provide advocates, law enforcement personnel, and attorneys with background information on financial fraud.




  • Advanced Identity Theft

    March 26, 2015 1:00 PM
    Identity theft is a pervasive problem that extends beyond unauthorized credit card charges. In fact, in 2014, nearly one-third of identity theft complaints to the FTC involved taxes and wages. Moreover, a new study found that over two million Americans are victims of medical identity theft. This webinar will explore the various types of identity theft, the devastating effects, and will help advocates guide their clients.



  • Taking Action: Assisting Victims of Financial Fraud

    December 9, 2014 2:00 PM
    This webinar will be a presentation of our entire Taking Action Training online for those who could not attend one of our 7 in person trainings. We would conduct the webinar over 1.5 hours, and would attempt to register 400-500 participants. This would occur in late November or early December to allow those who are slowing down during the holiday season to attend.



  • Recognize, Report, and Recover: Friends and Family Respond to Elder Financial Exploitation

    December 5, 2014 1:00 PM
    Focusing on the important role of bystanders (friends and family) in recognizing and assisting in the recovery from elder financial exploitation, this webinar will provide friends and family with an understanding of how victimization of the elderly occurs, how they can recognize the exploitation, and what a family member needs to do in order to assist in reporting and recovery. Additionally, there will be information in this webinar on how to manage the money of an elderly person who has entrusted their finances to a friend or family member. The speakers for this webinar will include experts from the Consumer Financial Protection Bureau and the FINRA Investor Education Foundation.



  • Recognize, Report, and Recover: Victim Service Providers Respond to Elder Financial Exploitation

    November 21, 2014 1:00 PM
    Focusing on the important role victim service providers in law enforcement and prosecutor’s offices have in recovery from elder financial exploitation, this webinar would provide victims service providers with clear directions and action steps for VSPs to recognize, report, and assist in the recovery of elder financial exploitation. Speakers from a prosecutor’s office, a law enforcement office, and the National Center would focus on victim-centered practices and provide concrete resources for victim service providers to utilize to assist with recovery.

    Extra materials:




  • Recognize, Report, and Recover: Adult Protective Services Responds to Elder Financial Exploitation

    November 14, 2014 1:00 PM
    Focusing on the important role of APS in recovery from elder financial exploitation, this webinar will draw on speakers including a director from a state Department of Human Services and a national expert from the National Adult Protective Services Association to provide clear directions and action steps for APS workers to recognize, report, and assist in the recovery of elder financial exploitation. This will pay particular attention to proper reporting and victim-centered practices and mandatory reporting.

    View the event detail for more materials.



  • Recognize, Report, and Recover: Financial Services Responds to Elder Financial Exploitation

    November 7, 2014 1:00 PM
    Focusing on the important role of financial institutions in elder financial abuse recovery, this webinar would draw on speakers from Wells Fargo and FINRA to provide clear directions and action steps for financial institution employees to recognize, report, and assist in the recovery of elder financial exploitation. This would pay particular attention to proper reporting and victim-centered practices and mandatory reporting. The materials for this webinar cannot be posted online due to confidentiality reasons. We apologize for the inconvenience.