Fraud and abuse prevention measures

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Tendency and Responses to Credit Card Fraud in Taiwan

NCJ Number

211375

Journal

Journal of Financial Crime

Date Published

August 2005

Phishing

NCJ Number

211113

Date Published

2005

Publication Link

PDF

Identity Fraud: A Critical National and Global Threat

NCJ Number

210686

Date Published

October 2003

Publication Link

PDF

IC3 2004 Internet Fraud -- Crime Report, January 1, 2004-December 31, 2004

NCJ Number

210759

Date Published

2005

Publication Link

PDF

Putting an End to Account-Hijacking Identity Theft

NCJ Number

210758

Date Published

December 2004

Publication Link

PDF

Fraudsters in Cyberspace: Growing Global Internet Menace, Part One

NCJ Number

210642

Journal

Fraud Magazine

Date Published

July 2005

Remedies Available to Victims of Identity Theft

NCJ Number

210695

Date Published

September 2003

Publication Link

PDF

Identity Theft: Where Do We Go From Here?

NCJ Number

210694

Date Published

April 2004

Publication Link

PDF

Preventing Identity Theft by Terrorists and Criminals

NCJ Number

210693

Date Published

2002

Publication Link

PDF

Identity Theft and the Deceased: Prevention and Victim Tips

NCJ Number

210692

Date Published

January 2003

Identity Theft and Children

NCJ Number

210687

Date Published

August 2003

Publication Link

HTML

Identity Fraud Survey Report 2005

NCJ Number

210582

Date Published

January 2005

Publication Link

PDF

Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission

NCJ Number

208779

Journal

Journal of Financial Crime

Date Published

December 2004

Enhancing Fraud Prevention and Detection by Profiling Fraud Offenders

NCJ Number

207561

Journal

Criminal Behaviour and Mental Health

Date Published

2004

Fraud in U.S. Organisations: An Examination of Control Mechanisms

NCJ Number

207293

Journal

Journal of Financial Crime

Date Published

August 2004

Fraud and Corruption Control

NCJ Number

206681

Date Published

July 2004

Credit Card Fraud: Your Card in Their Hands

NCJ Number

205413

Journal

Fraud Magazine

Date Published

May 2004

Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand

NCJ Number

205283

Date Published

December 2003

Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

Publication Link

PDF

All That Glitters Isn't Gold: Environmental Crimes and the Production of Local Criminological Knowledge

NCJ Number

204140

Journal

Crime Prevention and Community Safety: An International Journal

Date Published

2004

Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide

NCJ Number

203532

Journal

The White Paper

Date Published

November 2003

How to Investigate Cybercrime

NCJ Number

203147

Journal

Police: The Law Enforcement Magazine

Date Published

November 2003

Corporations, Crime and Restorative Justice (From Restorative Justice in Context: International Practice and Directions, P 145-160, 2003, Elmar G. M. Weitekamp and Hans-Jurgen Kerner, eds. -- See NCJ-201195)

NCJ Number

201202

Date Published

2003

Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

Publication Link

PDF

Cybersecurity Now!

NCJ Number

200809

Journal

Homeland Defense Journal

Date Published

May 2003