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Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

NCJ Number

234524

Date Published

2011

Agencies

NIJ-Sponsored

Publication Link

PDF

Homeownership Preservation: Federal Efforts to Combat Foreclosure Rescue Schemes Are Under Way, but Improved Planning Elements Could Enhance Progress

NCJ Number

233787

Date Published

July 2010

Publication Link

PDF

Justice Resource Update, November 2010

Date Published

November 2010

Agencies

OJP

Publication Type

Program/Project Description

Digital Analysis of Crime Statistics: Does Crime Conform to Benford's Law?

NCJ Number

231895

Journal

Journal of Quantitative Criminology

Date Published

September 2010

Publication Link

PDF

Financing of Terrorism: Risks for Australia

NCJ Number

230826

Date Published

May 2010

Publication Link

PDF

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

Publication Link

PDF

Phishing

NCJ Number

211113

Date Published

2005

Publication Link

PDF

Online Credit Card Fraud Against Small Businesses

NCJ Number

209311

Date Published

2004

Publication Link

PDF

What Lies Behind the Growth in Fraud?

NCJ Number

196795

Date Published

July 2002

Publication Link

PDF

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

Publication Link

HTML

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

Publication Link

HTML

Fraud & Financial Abuse of Older Persons

NCJ Number

179443

Date Published

October 1999

Publication Link

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Utilization of the International Experience of the Police Recruiting, Selection, and Training in the Russian Federation (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 99-101, 1996, Milan Pagon, ed. -- See NCJ-170291)

NCJ Number

170301

Date Published

1996

Publication Link

HTML

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

Publication Link

PDF

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

Publication Link

PDF

Financial Exploitation of Elders and People With Disabilities: Prevention and Intervention

NCJ Number

150723

Date Published

1993

Publication Link

PDF

Intelligence, National Security, and International Crime

NCJ Number

149208

Date Published

1994

Publication Link

PDF

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

126880

Date Published

1990

Publication Link

PDF

ORGANIZED CRIMINAL ACTIVITIES - SOUTH FLORIDA AND US PENITENTIARY, ATLANTA, (GA) - HEARINGS BEFORE THE SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, PART 3 - 95TH CONGRESS, 2ND SESSION, OCTOBER 24 AND 25, 1978

NCJ Number

55497

Date Published

1978

Publication Link

PDF

FLORIDA - ORGANIZED CRIME CONTROL COUNCIL - ANNUAL REPORT, 1976

NCJ Number

44576

Date Published

1977

Publication Link

PDF