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

Journal

Criminology & Public Policy

Date Published

2018

Agencies

NIJ-Sponsored

Publication Type

Survey, Research (Applied/Empirical)

Data Breach Notifications and Identity Theft, 2021

Date Published

January 2024

Agencies

BJS

Publication Type

Publication, Statistics

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

Agencies

BJS

Publication Type

Publication

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

Date Published

August 2023

Agencies

BJS-Sponsored

Publication Type

Statistics, Publication

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)

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

Date Published

2022

Agencies

NIJ-Sponsored

Publication Type

Report (Summary)

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)

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

NCJ Number

306161

Date Published

2022

Agencies

NIJ-Sponsored

Publication Link

PDF

Enabling the Enablers: An Identity Fraud Solution for Law Enforcement

Journal

Journal of Digital Forensic Practice

Date Published

February 2007

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

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

Journal

British Journal of Criminology

Date Published

November 2012

Publication Type

Research (Applied/Empirical)

Tale of Two Countries: International Fraud-Detection Homicide

Journal

Forensic Examiner

Date Published

2008

Arrogant Chameleons: Exposing Fraud-Detection Homicides

Journal

Forensic Examiner

Date Published

2008

Agencies

NIJ

Publication Type

Issue Overview

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

Agencies

BJS

Publication Type

Statistics

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

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

Date Published

March 2021

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

Publication Link

Press Release | PDF

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

Date Published

October 2019

Agencies

OVC-Sponsored

Publication Type

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

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

Publication Link

PDF

Financial Fraud in the United States, 2017

NCJ Number

255817

Date Published

April 2021

Agencies

BJS

Publication Link

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