Bank fraud
White Collar Crime and Criminal Careers
NCJ Number
145143
Date Published
1993
Agencies
NIJ-Sponsored
Publication Type
Survey
Publication Link
Differentiating Identity Theft: An Exploratory Study of Victims Using a National Victimization Survey
NCJ Number
232478
Journal
Date Published
September 2010
Agencies
BJA-Sponsored
Publication Type
Report (Study/Research)
Publication Link
Consequences of Anonymous Access to the Financial Payments System
NCJ Number
176586
Journal
Journal of Money Laundering Control
Date Published
1998
Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud
NCJ Number
151971
Journal
Date Published
1994
Agencies
NIJ-Sponsored
Publication Type
Research (Theoretical)
Publication Link
Conceptual Model and Map of Financial Exploitation of Older Adults
NCJ Number
237179
Date Published
October 2011
Agencies
NIJ-Sponsored
Publication Type
Report (Study/Research)
Publication Link
Organizations and Fraud in the Savings and Loan Industry
NCJ Number
170644
Journal
Date Published
1995
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Publication Link
State and White-Collar Crime: Saving the Savings and Loans
NCJ Number
241141
Journal
Date Published
1994
Agencies
NIJ-Sponsored
Publication Type
Research (Theoretical)
Publication Link
White-Collar Crime in the Savings and Loan Scandal
NCJ Number
150636
Date Published
1993
Agencies
NIJ-Sponsored
Publication Type
Survey
Publication Link
State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)
NCJ Number
250765
Date Published
July 2017
Agencies
BJS-Sponsored
Publication Link
State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)
NCJ Number
250765
Date Published
July 2017
Agencies
BJS-Sponsored
Publication Type
Report (Study/Research),
Report (Grant Sponsored),
Legislation/Policy Description
Publication Link
New Face of Identity Theft: An Analysis of Federal Case Data for the Years 2008 Through 2013
NCJ Number
249527
Date Published
November 2015
Agencies
BJA-Sponsored
Publication Type
Research (Applied/Empirical),
Report (Study/Research)
Publication Link
Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009
NCJ Number
242227
Date Published
April 2009
Agencies
NIJ
Publication Type
Issue Overview
Publication Link
Auditor's Role in Prevention and Detection of Financial Statement Fraud
NCJ Number
242365
Journal
Revija za Kriminalistiko in Kriminologijo
Date Published
2012
State and White-Collar Crime: Saving the Savings and Loans
NCJ Number
241141
Journal
Law and Society Review
Date Published
1994
Agencies
NIJ-Sponsored
Publication Link
Financial Exploitation of Older Persons in Adult Care Settings: Comparisons to Physical Abuse and the Justice System's Response
NCJ Number
241043
Journal
Journal of Elder Abuse & Neglect
Date Published
July 2012
Publication Link
Financial Institutions Fraud
NCJ Number
239981
Journal
American Criminal Law Review
Date Published
2012
Fraud and the Subprime Mortgage Crisis
NCJ Number
238344
Date Published
2011
Conceptual Model and Map of Financial Exploitation of Older Adults
NCJ Number
237179
Journal
Journal of Elder Abuse and Neglect
Date Published
October 2011
Agencies
NIJ-Sponsored
Publication Link
Financial Institutions Fraud
NCJ Number
236270
Journal
American Criminal Law Review
Date Published
2011