Bank fraud

Role of Financial Investigators in Support of Criminal Investigations

NCJ Number

226492

Journal

Police Chief

Date Published

March 2009

HTML

Older People and Credit Card Fraud

NCJ Number

221333

Date Published

August 2007

PDF

Bank Crime Statistics (BCS) Federal Insured Financial Institutions January 1, 2006-December 31, 2006

NCJ Number

219131

Date Published

2007

PDF | HTML

Preventing Identity Theft: A Guide for Consumers

NCJ Number

212136

Date Published

2005

PDF

Summary and Interpretation of Bank Crime Statistics, 2001

NCJ Number

206429

Date Published

February 2003

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Inquiry into Fraud and Electronic Commerce: Final Report

NCJ Number

203892

Date Published

January 2004

PDF

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

PDF | Text

Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

HTML

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

HTML

Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

HTML

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

HTML

Russian Organized Crime: A Criminal Hydra

NCJ Number

183882

Journal

FBI Law Enforcement Bulletin

Date Published

May 2000

HTML

Correctional Criminal Investigations: The New Cops on the Beat

NCJ Number

183878

Journal

FBI Law Enforcement Bulletin

Date Published

June 2000

HTML

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

HTML

Big Money Crime: Fraud and Politics in the Savings and Loan Crisis

NCJ Number

176104

Date Published

1997

Agencies

NIJ-Sponsored

PDF

Criminalizing White-Collar Misconduct: Determinants of Prosecution in Savings and Loan Fraud Cases

NCJ Number

175387

Journal

Crime

Date Published

1997

Agencies

NIJ-Sponsored

HTML

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

174809

Date Published

1998

PDF

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

HTML

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

PDF

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

PDF

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud

NCJ Number

151971

Journal

Justice Quarterly

Date Published

1994

Agencies

NIJ-Sponsored

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