Fraud and abuse prevention measures

Use Search Filters

Victims of Fraud and Economic Crime: Results and Recommendations From an OVC Focus Group Meeting

NCJ Number

176357

Date Published

2000

Agencies

OVC

Publication Link

HTML

Computer Crime: A Criminological Overview

NCJ Number

182465

Date Published

April 2000

Publication Link

PDF

Small Community Investment Can Protect Seniors Against Fraud

NCJ Number

182440

Date Published

2000

Fraud Forum Results: Exploring New Ways to Protect the Organization's Cash

NCJ Number

178226

Journal

White Paper

Date Published

1999

Identity Crisis Survival: Learning the Scams of Identity Theft

NCJ Number

178225

Journal

White Paper

Date Published

1999

Fraud in Europe: Survey Offers Insight to Crime Trends

NCJ Number

178813

Journal

White Paper

Date Published

October 1999

Report of the Expert Group Meeting on Corruption and Its Financial Channels, Held in Paris From 30 March to 1 April 1999

NCJ Number

181130

Date Published

1999

Fraud: Organization, Motivation and Control Volume 1: Extent and Causes of White-Collar Crime and Volume 2: The Social, Administrative and Criminal Control of Fraud

NCJ Number

180485

Date Published

1999

Plight of Victims of Economic Crime: Investors as Victims

NCJ Number

180034

Journal

Journal of Financial Crime

Date Published

1999

Consumer Fraud: A Reference Handbook

NCJ Number

179645

Date Published

1998

Electronic Medicare Fraud: Current & Future Risks

NCJ Number

180148

Date Published

1999

Publication Link

PDF

Organisations as Victims of Fraud, and How They Deal With It

NCJ Number

178688

Date Published

1999

Publication Link

PDF

Medi-Fraud, Managerialism and the Decline of Medical Autonomy: Deprofessionalisation and Proletarianisation Reconsidered

NCJ Number

179562

Journal

Australian and New Zealand Journal of Sociology

Date Published

November 1995

Counterfeit (Copycat) Goods Under International Law and the Laws of Selected Foreign Nations

NCJ Number

177843

Date Published

1996

Community Relations: Phonebusters Help Senior Citizens

NCJ Number

178443

Journal

Law and Order

Date Published

1999

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

Publication Link

PDF

Craft of the Long-Firm Fraudster: Criminal Skills and Commercial Responses (From Crime at Work: Increasing the Risk for Offenders, Volume II, P 155-168, 1998, Martin Gill, ed. -- See NCJ-179163)

NCJ Number

179166

Date Published

1998

Financial Havens, Banking Secrecy and Money-Laundering

NCJ Number

178532

Date Published

1998

Telemarketing Fraud: Don't Let It Happen to You

NCJ Number

178314

Date Published

1998

How To Keep Out Bad Characters

NCJ Number

176751

Journal

Security Management

Date Published

1998

Mail Center Security

NCJ Number

176769

Journal

Security Management

Date Published

1998

Unbuttoning White-Collar Crime

NCJ Number

176786

Journal

Security Management

Date Published

1999

Identity Fraud: Information on Prevalence, Cost, and Internet Impact Is Limited

NCJ Number

176886

Date Published

1998

Massachusetts Bank Reporting Project: An Edge Against Financial Exploitation

NCJ Number

176430

Journal

Journal of Elder Abuse & Neglect

Date Published

1997

Crime, Deviance and the Computer

NCJ Number

175958

Date Published

1997