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Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

Date Published

1987

Publication Type

Program/Project Description

Agencies

NIJ-Sponsored

Insights Into Mail Fraud Come From Scammers’ Own Records

Date Published

January 2025

Publication Type

Issue Overview

Agencies

NIJ

Insights Into Mail Fraud Come From Scammers’ Own Records

NCJ Number

309977

Date Published

January 2025

Agencies

NIJ

Publication Link

HTML

Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

Date Published

June 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

September 12, 2024, 8:00 am – 4:00 pm Pacific

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Location

1825 Bell Street, Suite 205

Sacramento, CA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

September 5, 2024, 9:00 am – 5:00 pm Eastern

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Location

140 Terry Drive, Suite 100

Newton, PA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

August 13, 2024, 8:00 am – 4:00 pm Central

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Location

5301 Riverwalk Drive

Colleyville, TX

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

August 6, 2024, 9:00 am – 5:00 pm Eastern

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Location

350 S Highway 74

Peachtree City, GA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

July 30, 2024, 9:00 am – 5:00 pm Central

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Location

545 Marriott Drive

Nashville, TN

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

NCJ Number

309225

Journal

British Journal of Criminology

Date Published

June 2024

Agencies

NIJ-Sponsored

Publication Link

HTML

Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data

Date Published

February 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Examining Financial Fraud Against Older Adults

Date Published

March 2024

Series

NIJ Journal

Agencies

NIJ

Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data

NCJ Number

308788

Journal

Journal of Elder Abuse and Neglect

Date Published

February 2024

Agencies

NIJ-Sponsored

Publication Link

HTML

Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey

Date Published

2018

Publication Type

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

Agencies

NIJ-Sponsored

Data Breach Notifications and Identity Theft, 2021

Date Published

January 2024

Publication Type

Publication, Statistics

Agencies

BJS

Data Breach Notifications and Identity Theft, 2021

NCJ Number

307824

Date Published

January 2024

Agencies

BJS

Publication Link

HTML

Examining Financial Fraud Against Older Adults

NCJ Number

307792

Date Published

March 2024

Agencies

NIJ

Publication Link

HTML

Victims of Identity Theft, 2021

Date Published

October 2023

Series

BJS Bulletins

Publication Type

Publication

Agencies

BJS

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

Date Published

August 2023

Publication Type

Statistics, Publication

Agencies

BJS-Sponsored

Victims of Identity Theft, 2021

NCJ Number

306474

Date Published

October 2023

Agencies

BJS

Publication Link

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 Link

Full Report (PDF 1.2M)

Enabling the Enablers: An Identity Fraud Solution for Law Enforcement

Date Published

February 2007

Agencies

NIJ-Sponsored

Enabling the Enablers: An Identity Fraud Solution for Law Enforcement

NCJ Number

306005

Journal

Journal of Digital Forensic Practice

Date Published

February 2007

Agencies

NIJ-Sponsored

Publication Link

HTML

Truth, The Half-Truth, and Nothing Like the Truth: Reconceptualizing False Allegations of Rape

Date Published

November 2012

Publication Type

Research (Applied/Empirical)

Tale of Two Countries: International Fraud-Detection Homicide

Date Published

2008

Agencies

NIJ