Credit card fraud
Stopping Credit Card Thieves
Date Published
July 2014
Agencies
NIJ
Examining Signals of Trust in Criminal Markets Online
NCJ Number
255250
Journal
Journal of Cybersecurity
Date Published
December 2017
Agencies
NIJ-Sponsored
Publication Link
Video Highlights Technology to Provide Information on Suspicious Prepaid Money Card
Date Published
June 2019
Agencies
NIJ-Sponsored
Expanding Services To Reach Victims of Identity Theft and Financial Fraud
Date Published
October 2010
Agencies
OVC
Stopping Credit Card Thieves
NCJ Number
247286
Date Published
July 2014
Agencies
NIJ
Publication Link
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
Prosecuting Insurance Fraud; A Resource for Convictions (CD)
NCJ Number
238514
Date Published
2008
Identity Theft Reported by Households, 2005-2010
Date Published
November 2011
Agencies
BJS
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
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