Fraud investigations

Mortgage Fraud

NCJ Number

240462

Date Published

October 2012

Agencies

BJA-Sponsored

PDF

Financial Exploitation of Older Persons in Adult Care Settings: Comparisons to Physical Abuse and the Justice System's Response

NCJ Number

241043

Journal

Journal of Elder Abuse & Neglect

Date Published

July 2012

HTML

Serious and Organised Investment Fraud in Australia

NCJ Number

239246

Date Published

July 2012

PDF

Social Safety Net or Social Hammock? Applying Deterrence Theory to Reduce the Severity of the Food Stamp Fraud Crisis in America

NCJ Number

238633

Journal

Internet Journal of Criminology

Date Published

2012

PDF

Nigeria's Economic and Financial Crimes Commission: Tackling Bribery and Corruption

NCJ Number

238711

Date Published

March 2012

PDF

Fraud Against the Commonwealth 2009-10 Annual Report to Government

NCJ Number

238144

Date Published

2012

PDF

Virtual Artifacts: eBay, Antiquities, and Authenticity

NCJ Number

237394

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2011

PDF

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

2010

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Detecting and Preventing Welfare Fraud

NCJ Number

235042

Date Published

June 2010

PDF

Welfare Fraud in Australia: Dimensions and Issues

NCJ Number

235043

Date Published

June 2011

PDF

Fraud in the Outback: Capable Guardianship in Preventing Financial Crime in Regional and Remote Communities

NCJ Number

234593

Date Published

2011

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

PDF

Annual Report of Investigations of the United States Postal Inspection Service FY 2007

NCJ Number

230322

Date Published

January 2008

PDF

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

NCJ Number

229912

Date Published

2010

Agencies

NIJ-Sponsored

PDF

Community Policing Dispatch Volume 2, Issue 6, June 2009

NCJ Number

227182

Date Published

June 2009

Agencies

COPS

HTML

Role of Financial Investigators in Support of Criminal Investigations

NCJ Number

226492

Journal

Police Chief

Date Published

March 2009

HTML

Locking Up the Evil Twin: A Summit on Identity Theft Solutions

NCJ Number

224893

Date Published

2005

PDF

Qualitative Analysis of Advance Fee Fraud E-mail Schemes

NCJ Number

223048

Journal

International Journal of Cyber Criminology

Date Published

January 2007

HTML

Operation Triple X: Hitting Hard at Illegal Document Trade

NCJ Number

220924

Journal

THE POLICE CHIEF

Date Published

October 2007

HTML

International Financial Scams--Internet Dating, Inheritance, Work Permits, Overpayment, and Money-Laundering

NCJ Number

220366

Date Published

February 2007

PDF

Social Security Card Application Process: Identity and Credit Card Fraud Issues

NCJ Number

218307

Journal

FBI: Law Enforcement Bulletin

Date Published

May 2007

HTML

Fraudulent Online Hotel Booking

NCJ Number

218306

Journal

FBI: Law Enforcement Bulletin

Date Published

May 2007

HTML

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

Date Published

December 1998

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Critical Analytic Techniques: Analyze This and That

NCJ Number

213526

Journal

Fraud Magazine

Date Published

March 2006

DOC

Catching the Cyber Crook

NCJ Number

211823

Journal

Techbeat

Date Published

2000

Agencies

NIJ-Sponsored

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