Financial fraud

Quantifying Risk of Financial Incapacity and Financial Exploitation in Community-dwelling Older Adults: Utility of a Scoring System for the Lichtenberg Financial Decision-making Rating Scale

NCJ Number

253311

Journal

Clinical Gerontologist

Date Published

2018

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

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Insights Into Mail Fraud Come From Scammers’ Own Records

NCJ Number

309977

Date Published

January 2025

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

HTML

Insights Into Mail Fraud Come From Scammers’ Own Records

NCJ Number

309977

Date Published

January 2025

Agencies

NIJ

HTML

Improving the Identification of and Responses to Victims of Elder Mistreatment

NCJ Number

309803

Date Published

October 2024

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Improving the Identification of and Responses to Victims of Elder Mistreatment

NCJ Number

309803

Date Published

October 2024

Agencies

NIJ-Sponsored

PDF

Examining Financial Fraud Against Older Adults

NCJ Number

307792

Date Published

March 2024

Agencies

NIJ

Series

NIJ Journal

HTML

Item Response Theory Analysis of the Lichtenberg Financial Decision Screening Scale

NCJ Number

255270

Journal

Journal of Elder Abuse & Neglect

Date Published

October 2017

Agencies

NIJ-Sponsored

Publication Type

Test/Measurement, Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

DOC

Reliability and Validity of the Lichtenberg Financial Decision Screening Scale

NCJ Number

255258

Journal

Innovation in Aging

Date Published

2017

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

DOC

Cross-validation of the screening scale in an adult protective services sample

NCJ Number

254193

Journal

Journal of Elder Abuse & Neglect

Date Published

2019

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

HTML

Assessment of Financial Decision making: an Informant Scale

NCJ Number

254192

Journal

Journal of Elder Abuse & Neglect

Date Published

2019

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

HTML

Examining the Geographic Distribution of Victim Nations in Stolen Data Markets

NCJ Number

253493

Journal

American Behavioral Scientist

Date Published

2017

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

HTML

Importance of Numeracy as a Risk Factor for Elder Financial Exploitation in a Community Sample

NCJ Number

252457

Journal

Journals of Gerontology Series B-Psychological Sciences and Social Sciences

Date Published

November 2016

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

HTML

Data Breach Notifications and Identity Theft, 2021

NCJ Number

307824

Date Published

January 2024

Agencies

BJS

Publication Type

Publication, Statistics

HTML

Data Breach Notifications and Identity Theft, 2021

NCJ Number

307824

Date Published

January 2024

Agencies

BJS

HTML

Examining Financial Fraud Against Older Adults

NCJ Number

307792

Date Published

March 2024

Agencies

NIJ

HTML

Victims of Identity Theft, 2021

NCJ Number

306474

Date Published

October 2023

Agencies

BJS

Series

BJS Bulletins

Publication Type

Publication

Press Release (PDF 238K) | Summary (PDF 260K) | Full Report (PDF 729K) | Data Tables (ZIP 37K)

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 Type

Statistics, Publication

Full Report (PDF 1.2M)

Victims of Identity Theft, 2021

NCJ Number

306474

Date Published

October 2023

Agencies

BJS

Press Release (PDF 238K) | Summary (PDF 260K) | Full Report (PDF 729K) | Data Tables (ZIP 37K)

Assessing the Quality of the National Crime Victimization Survey (NCVS) Supplemental Fraud Survey (SFS)

NCJ Number

306194

Date Published

August 2023

Agencies

BJS-Sponsored

Full Report (PDF 1.2M)

Department of Justice: Elder maltreatment initiatives

NCJ Number

305801

Date Published

2017

Agencies

NIJ-Sponsored

HTML

Department of Justice: Elder maltreatment initiatives

NCJ Number

305801

Date Published

2017

Agencies

NIJ-Sponsored

HTML

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 Type

Research (Applied/Empirical)

HTML

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

HTML

Mental Health Correlates of Financial Mistreatment in the National Elder Mistreatment Study Wave II

NCJ Number

254138

Journal

Journal of Aging and Health

Date Published

2019

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

HTML

The Growing Problem of Transnational Elder Fraud

NCJ Number

304307

Journal

Police Chief

Date Published

March 2022

Agencies

OVC-Sponsored

HTML

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