Fraud

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

Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection

Date Published

2022

Publication Type

Report (Summary)

Agencies

NIJ-Sponsored

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)

Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection

NCJ Number

306161

Date Published

2022

Agencies

NIJ-Sponsored

PDF

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

Date Published

February 2007

Agencies

NIJ-Sponsored

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

Arrogant Chameleons: Exposing Fraud-Detection Homicides

Date Published

2008

Publication Type

Instructional Material

Agencies

NIJ

Expert Q&A: Elder Financial Fraud - Tips for Caregivers

Event Dates

June 30, 2021, 2:00 pm – 3:00 pm Eastern

Save to calendar

Location

Online

Event Type

Webinar

Financial Fraud in the United States, 2017

Date Published

April 2021

Series

BJS Bulletins

Publication Type

Statistics

Agencies

BJS

Identity Theft and Fraud Victimization: What We Know about Identity Theft and Fraud Victims from Research- and Practice-Based Evidence

Date Published

August 2019

Agencies

OVC-Sponsored

Identity Theft and Fraud Victimization: What We Know about Identity Theft and Fraud Victims from Research- and Practice-Based Evidence

NCJ Number

300378

Date Published

August 2019

Agencies

OVC-Sponsored

Full Report (PDF) | Research Brief (PDF) | Bibliography (PDF)

Addressing the Challenge of Chronic Fraud Victimization: Understanding the drivers of chronic fraud victimization and identifying key intervention strategies

NCJ Number

300363

Date Published

March 2021

Press Release | PDF

Law Enforcement-Based Victim Services - Template Package II: Protocols and Documentation

Date Published

October 2019

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Reference Material, Instructional Material (Programmed)

Agencies

OVC-Sponsored

Recover Me if You Can: Assessing Services to Victims of Identity Theft

Date Published

September 2020

Agencies

NIJ-Sponsored

Recover Me if You Can: Assessing Services to Victims of Identity Theft

NCJ Number

256014

Date Published

September 2020

Agencies

NIJ-Sponsored

PDF

Financial Fraud in the United States, 2017

NCJ Number

255817

Date Published

April 2021

Agencies

BJS

Summary (PDF) | Full Report (PDF) | Data Tables (ZIP)

National Motor Vehicle Title Information System (NMVTIS) 2019 Annual Report

NCJ Number

255165

Date Published

August 2020

Agencies

BJA-Sponsored

PDF

Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties

Date Published

March 2016

Publication Type

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

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary

Date Published

1998

Agencies

NIJ-Sponsored

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes

Date Published

September 2009

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry

Date Published

1998

Agencies

NIJ-Sponsored

Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users

Date Published

August 2015

Publication Type

Survey, Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Agencies

NIJ-Sponsored

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

Date Published

October 2014

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Agencies

NIJ-Sponsored

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