- Caught in the Scammer’s Net: Risk Factors that May Lead to Becoming an Internet Fraud Victim, AARP Survey of American Adults Age 18 and Older
- Consumer Fraud in the United States, 2011: The Third FTC Survey
- The psychology of scams: Provoking and committing errors of judgment
- Routine Online Activity and Internet Fraud Targeting: Extending the Generality of Routine Activity Theory
- Fraud and the American Dream: toward an understanding of fraud victimization
- Low Self-Control, Routine Activities, and Fraud Victimization
- 2003 Consumer Experience Survey: Insights on consumer credit behavior, fraud, and financial planning
- Investor Fraud Study: Final Report