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IACLEA and IAFCI: Fraud Guide

Younger people reported losing money to fraud more often than older people. Let that sink in. It’s what the data have been telling us for a while, but it’s hard for people to grasp. Last year, of those people who reported fraud and their age, 43% of people in their 20s reported a loss to that fraud, while only 15% of people in their 70s did. The goal of this webinar is to define and describe the major components of various fraud schemes and scams that are targeting college students and how students can avoid falling victim to a scam.

International Association of Financial Crimes Investigators (IAFCI) and IACLEA have partnered together to distribute a comprehensive guide of fraud scams that target college students. Thank you to the International Association of Financial Crimes Investigators (IAFCI) representatives, Michael Carroll and Philip Bartlet. 


If you have any question please contact Director of Training, Josh Bronson at


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