Financial fraud
Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 2025
Agencies
NIJ
Improving the Identification of and Responses to Victims of Elder Mistreatment
Date Published
October 2024
Agencies
NIJ-Sponsored
Importance of Numeracy as a Risk Factor for Elder Financial Exploitation in a Community Sample
Date Published
November 2016
Agencies
NIJ-Sponsored
Data Breach Notifications and Identity Theft, 2021
Date Published
January 2024
Agencies
BJS
Assessing the Quality of the National Crime Victimization Survey (NCVS) Supplemental Fraud Survey (SFS)
Date Published
August 2023
Agencies
BJS-Sponsored
Victims of Identity Theft, 2021
NCJ Number
306474
Date Published
October 2023
Agencies
BJS
Publication Link
Assessing the Quality of the National Crime Victimization Survey (NCVS) Supplemental Fraud Survey (SFS)
NCJ Number
306194
Date Published
August 2023
Agencies
BJS-Sponsored
Publication Link
Department of Justice: Elder maltreatment initiatives
Date Published
2017
Agencies
NIJ-Sponsored
Financial Prominence and Financial Conditions: Risk Factors for 21st Century Corporate Financial Securities Fraud in the United States
NCJ Number
304883
Journal
Justice Quarterly
Date Published
2021
Agencies
NIJ-Sponsored
Publication Link