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Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

Publication Link

HTML

Identity Theft: Assessing Offenders' Strategies and Perceptions of Risk

NCJ Number

219122

Date Published

June 2007

Agencies

NIJ-Sponsored

Publication Link

PDF

Application of Forensic Discriminant Functions to a Spanish Cranial Sample

NCJ Number

218769

Date Published

July 2002

Publication Link

HTML

Short Tandem Repeat (STR) Data for the AmpF/STR Profiler Loci of Samples from the Malay Population in Malaysia

NCJ Number

218752

Date Published

April 2002

Publication Link

HTML

Identity Theft: Assessing Offenders' Strategies and Perceptions of Risk

Date Published

June 2007

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Mobile Phone Theft, Plastic Card and Identity Fraud: Findings From the 2005/06 British Crime Survey (Supplementary Volume 2 to Crime in England and Wales 2005/06)

NCJ Number

218843

Date Published

May 2007

Publication Link

PDF

Bank Robbery

NCJ Number

218074

Date Published

April 2007

Agencies

COPS

Publication Link

PDF | Text

Consumer Scams in Australia: An Overview

NCJ Number

217903

Date Published

February 2007

Publication Link

PDF

Dealing with Hawala: Informal Financial Centers in the Ethnic Community

NCJ Number

217408

Journal

FBI: Law Enforcement Bulletin

Date Published

February 2007

Publication Link

HTML

Breaking the Bank

NCJ Number

215026

Journal

FBI Law Enforcement Bulletin

Date Published

July 2006

Publication Link

HTML

Terrorism and Financial Supervision

NCJ Number

213282

Journal

Utrecht Law Review

Date Published

December 2005

Publication Link

PDF

It's Phishing Season

NCJ Number

211941

Date Published

2004

Agencies

NIJ-Sponsored

Publication Link

PDF

Catching the Cyber Crook

NCJ Number

211823

Journal

Techbeat

Date Published

2000

Agencies

NIJ-Sponsored

Publication Link

PDF

Bolivia: Coca Cultivation Survey

NCJ Number

211423

Date Published

June 2005

Publication Link

PDF

Underground Banking: Legitimate Remittance Network or Money Laundering System?

NCJ Number

211260

Date Published

July 2005

Publication Link

PDF

Money Laundering in Canada: An Analysis of RCMP Cases

NCJ Number

211117

Date Published

March 2004

Publication Link

PDF

Impact of Global International Informal Banking on Canada

NCJ Number

211118

Date Published

March 2005

Publication Link

PDF

Suppressing the Financing Terrorism: Proliferating State Crime, Eroding Censure and Extending Neo-Colonialism

NCJ Number

210909

Journal

British Journal of Criminology

Date Published

July 2005

Publication Link

DOC

Putting an End to Account-Hijacking Identity Theft

NCJ Number

210758

Date Published

December 2004

Publication Link

PDF

Phishing Activity Trends Report, February 2005

NCJ Number

210690

Date Published

February 2005

Publication Link

PDF

Wireless Web Connects Everett Officers

NCJ Number

210476

Journal

Law Enforcement Technology

Date Published

June 2005

Publication Link

HTML

Online Credit Card Fraud Against Small Businesses

NCJ Number

209311

Date Published

2004

Publication Link

PDF

Taking Steps to Using Walk-Throughs

NCJ Number

208745

Journal

Law Enforcement Technology

Date Published

January 2005

Publication Link

HTML

Law Enforcement Challenges in Hawala-Related Investigations

NCJ Number

208777

Journal

Journal of Financial Crime

Date Published

December 2004

Agencies

NIJ-Sponsored

Publication Link

HTML

Use of Crime Mapping in Safety Efforts in Italy

NCJ Number

208042

Date Published

September 2004

Publication Link

PDF