Bank fraud
Appraisal of the Performance of the Economic and Financial Crimes Commission in Nigeria
NCJ Number
233372
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
December 2010
Publication Link
Differentiating Identity Theft: An Exploratory Study of Victims Using a National Victimization Survey
NCJ Number
232478
Journal
Journal of Criminal Justice
Date Published
September 2010
Agencies
NIJ-Sponsored
Publication Link
Financial Institutions Fraud
NCJ Number
231917
Journal
American Criminal Law Review
Date Published
2010
Mortgage Origination Fraud and the Global Economic Crisis: A Criminological Analysis
NCJ Number
231363
Journal
Criminology & Public Policy
Date Published
August 2010
Publication Link
Impact of Repressive Factors on Abuse of Credit and Debit Cards in Slovenia
NCJ Number
230906
Journal
Revija za Kriminalistiko in Kriminologijo
Date Published
2010
Methods for Detection, Investigation and Prevention Illegal Tax-Carousel Frauds: Comparative in EU and in the Republic of Slovenia
NCJ Number
230907
Journal
Revija za Kriminalistiko in Kriminologijo
Date Published
2010
Financial Institutions Fraud
NCJ Number
227158
Journal
American Criminal Law Review
Date Published
2009
Financial Institutions Fraud
NCJ Number
223452
Journal
American Criminal Law Review
Date Published
2008
Demystifying Hawala: A Look Into Its Social Organization and Mechanics
NCJ Number
216749
Journal
Journal of Scandinavian Studies in Criminology and Crime Prevention
Date Published
2006
Financial Institutions Fraud
NCJ Number
214582
Journal
American Criminal Law Review
Date Published
2006
Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)
NCJ Number
214109
Date Published
December 2005
Country Report: Ghana (From Resource Material Series, No. 67, 202-208, 2005 -- See NCJ-214096)
NCJ Number
214108
Date Published
December 2005
White-Collar Crime and Major Financial Debacles in the United States (From Resource Material Series, No. 67, 189-201, 2005 -- See NCJ-214096)
NCJ Number
214107
Date Published
December 2005
Big Money: A Financial Investigations Resource
NCJ Number
212435
Date Published
2003
Tendency and Responses to Credit Card Fraud in Taiwan
NCJ Number
211375
Journal
Journal of Financial Crime
Date Published
August 2005
Financial Institutions Fraud
NCJ Number
210804
Journal
American Criminal Law Review
Date Published
2005
Exploring the Crime of Identity Theft: Prevalence, Clearance Rates, and Victim/Offender Characteristics
NCJ Number
208470
Journal
Journal of Criminal Justice
Date Published
January 2005
Financial Institutions Fraud
NCJ Number
207908
Journal
American Criminal Law Review
Date Published
2004