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Remedies Available to Victims of Identity Theft

NCJ Number

210695

Date Published

September 2003

Publication Link

PDF

Identity Theft: Where Do We Go From Here?

NCJ Number

210694

Date Published

April 2004

Publication Link

PDF

Special Report on "Phishing"

NCJ Number

210691

Date Published

2005

Publication Link

PDF

Online Credit Card Fraud Against Small Businesses

NCJ Number

209311

Date Published

2004

Publication Link

PDF

Identity Theft and the Police Response: Prevention

NCJ Number

209159

Journal

Police Chief

Date Published

February 2005

Publication Link

HTML

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

Publication Link

PDF

Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

Publication Link

PDF

Inquiry into Fraud and Electronic Commerce: Final Report

NCJ Number

203892

Date Published

January 2004

Publication Link

PDF

Health Club Credit Card Theft: A National Crime Problem

NCJ Number

203378

Journal

FBI Law Enforcement Bulletin

Date Published

November 2003

Publication Link

HTML

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

Publication Link

PDF | Text

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

Publication Link

PDF | Text

Criminal Intelligence Service Canada: 2003 Annual Report on Organized Crime in Canada

NCJ Number

202468

Date Published

2003

Publication Link

PDF

Identity Theft: How it Happens, Its Impact on Victims, and Legislative Solutions

NCJ Number

188547

Date Published

July 2000

Publication Link

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Identity Theft: What to Do if It Happens To You

NCJ Number

188548

Date Published

April 2001

Publication Link

HTML

Coping With Identity Theft: What To Do When an Imposter Strikes

NCJ Number

188341

Date Published

2001

Publication Link

HTML

ID Theft: When Bad Things Happen to Your Good Name

NCJ Number

187513

Date Published

February 2001

Publication Link

PDF

Fraud Prevention During the Sydney 2000 Olympic Games (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186580

Date Published

January 2001

Publication Link

HTML

Confronting Fraud in the Retail Sector (From Fraud Prevention and Control, P 1-10, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186574

Date Published

January 2001

Publication Link

HTML

Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

Publication Link

HTML

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

Publication Link

HTML

Effective Countermeasures Against Economic Crime and Computer Crime

NCJ Number

182428

Date Published

November 1998

Publication Link

PDF

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

Publication Link

HTML

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

Publication Link

PDF

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

Publication Link

PDF

Plastic Payments

NCJ Number

168674

Journal

FBI Law Enforcement Bulletin

Date Published

1997

Publication Link

HTML