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Fraud and Scams

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Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

Medical Expenditure Panel Survey

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The Medical Expenditure Panel Survey (MEPS), which began in 1996, is a set of large-scale surveys of families and individuals, their medical providers (doctors, hospitals, pharmacies, etc.), and employers across the United States. MEPS collects data on the specific health services that Americans use, how frequently they use them, the cost of these services, and how they are paid for, as well as data on the cost, scope, and breadth of health insurance held by and available to U.S. workers. MEPS currently has two major components: the Household Component and the Insurance Component.

Survey of Income and Program Participation

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SIPP provides comprehensive information about income and labor force participation for individuals and households in the United States, and the extent and principal determinants of their participation in government transfer payment and supplemental income programs. SIPP offers detailed information on cash and noncash income on a subannual basis. The survey also collects data on taxes, assets, liabilities, and participation in government transfer programs.

Survey of Consumer Finances

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The SCF is conducted every three years to provide detailed information on the finances of U.S. families (households). The study is sponsored by the Federal Reserve Board in cooperation with the Department of the Treasury and is widely used by the Federal Reserve, other branches of the U.S. government and researchers worldwide for insights and analysis regarding U.S. household finances. Respondents are selected through a geographically based random sample and a special oversample of relatively wealthy families.

Consumer Expenditure Survey

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The Consumer Expenditure Survey collects information from households and families on their buying habits (expenditures), income, and household characteristics. The survey data are collected on an ongoing basis by the U.S. Census Bureau for the Bureau of Labor Statistics. This nationwide household survey is designed to represent the total U.S. civilian noninstitutional population. The survey consists of two components, a quarterly Interview Survey and a weekly Diary Survey. In the Interview Survey, each consumer unit is interviewed every 3 months over five calendar quarters.

Opportunities to Improve the Financial Capability and Financial Well-being of Postsecondary Students

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A report, Opportunities to Improve the Financial Capability and Financial Wellbeing of Postsecondary Students, has been prepared by the Financial Literacy and Education Commission (FLEC) and describes the state of financial education among postsecondary students.