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Examining Signals of Trust in Criminal Markets Online

Journal

Journal of Cybersecurity

Date Published

December 2017

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Differentiating Identity Theft: An Exploratory Study of Victims Using a National Victimization Survey

Journal

Journal of Criminal Justice

Date Published

September 2010

Agencies

BJA-Sponsored

Publication Type

Report (Study/Research)

Stopping Credit Card Thieves

Date Published

July 2014

Agencies

NIJ

Publication Type

Instructional Material

Examining Signals of Trust in Criminal Markets Online

NCJ Number

255250

Journal

Journal of Cybersecurity

Date Published

December 2017

Agencies

NIJ-Sponsored

Publication Link

HTML

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes

Journal

Criminal Justice Review

Date Published

September 2009

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

This Is One Crime That Didn't Compute

Journal

Techbeat

Date Published

1999

Agencies

NIJ-Sponsored

Publication Type

Case Study

Exploring the Social Organisation and Structure of Stolen Data Markets

Journal

Global Crime

Date Published

May 2013

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Video Highlights Technology to Provide Information on Suspicious Prepaid Money Card

Date Published

June 2019

Agencies

NIJ-Sponsored

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Instructional Material

Expanding Services To Reach Victims of Identity Theft and Financial Fraud

Date Published

October 2010

Agencies

OVC

Publication Type

Issue Overview

Video Highlights Technology to Provide Information on Suspicious Prepaid Money Card

NCJ Number

253085

Date Published

June 2019

Agencies

NIJ-Sponsored

Publication Link

PDF

Australian Crime: Facts & Figures 2013

NCJ Number

247473

Date Published

2014

Publication Link

PDF

Stopping Credit Card Thieves

NCJ Number

247286

Date Published

July 2014

Agencies

NIJ

Publication Link

PDF (Factsheet) | PDF (Full Report)

Crimes Against the Elderly Report 2009 - 2011

NCJ Number

247320

Date Published

July 2012

Publication Link

PDF

Safeguarding Your Child's Future: Child Identity Theft

NCJ Number

244969

Date Published

May 2012

Agencies

OVC-Sponsored

Exploring the Social Organisation and Structure of Stolen Data Markets

NCJ Number

243502

Journal

Global Crime

Date Published

May 2013

Agencies

NIJ-Sponsored

Publication Link

HTML

Prosecuting Insurance Fraud; A Resource for Convictions (CD)

NCJ Number

238514

Date Published

2008

Wyoming Crime Victimization Survey, 2011

NCJ Number

238755

Date Published

July 2011

Publication Link

PDF

Identity Theft Reported by Households, 2005-2010

Date Published

November 2011

Agencies

BJS

Publication Type

Report (Study/Research)

Identity Theft Reported by Households, 2005-2010

NCJ Number

236245

Date Published

November 2011

Agencies

BJS

Publication Link

PDF | Text

Ten Year Crime Trends 2001-2010

NCJ Number

236601

Date Published

June 2011

Publication Link

PDF

Strategies of Adaptation and Diversification: The Impact of Chip and PIN Technology on the Activities of Fraudsters

NCJ Number

236382

Journal

Security Journal

Date Published

2011

Child Identity Theft

NCJ Number

235358

Date Published

2011

Publication Link

PDF

Consumer Sentinel Network Data Book for January-December 2010

NCJ Number

235050

Date Published

March 2011

Publication Link

PDF

Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

Date Published

2011

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Thesis/Dissertation

Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

NCJ Number

234524

Date Published

2011

Agencies

NIJ-Sponsored

Publication Link

PDF