Fraud
Data Breach Notifications and Identity Theft, 2021
Date Published
January 2024
Agencies
BJS
Assessing the Quality of the National Crime Victimization Survey (NCVS) Supplemental Fraud Survey (SFS)
Date Published
August 2023
Agencies
BJS-Sponsored
Victims of Identity Theft, 2021
NCJ Number
306474
Date Published
October 2023
Agencies
BJS
Publication Link
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection
Date Published
2022
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
Publication Link
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
Truth, The Half-Truth, and Nothing Like the Truth: Reconceptualizing False Allegations of Rape
Journal
Date Published
November 2012
Tale of Two Countries: International Fraud-Detection Homicide
Journal
Date Published
2008
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
Publication Link
Law Enforcement-Based Victim Services - Template Package II: Protocols and Documentation
Date Published
October 2019
Agencies
OVC-Sponsored
Recover Me if You Can: Assessing Services to Victims of Identity Theft
Date Published
September 2020
Agencies
NIJ-Sponsored
Financial Fraud in the United States, 2017
NCJ Number
255817
Date Published
April 2021
Agencies
BJS
Publication Link