Fraud

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Reports Filed by Money Services Business, Securities and Futures Firms, Insurance Companies and Casinos

NCJ Number

229055

Date Published

March 2009

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AFP Payments Fraud and Control Survey 2009: Report of Survey Results

NCJ Number

229054

Date Published

March 2009

PDF

Consumer Fraud in the United States: The Second FTC Survey

NCJ Number

229053

Date Published

October 2007

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Policing Fraud in the Private Sector: A Survey of the FTSE 100 Companies in the UK

NCJ Number

229122

Journal

International Journal of Police Science & Management

Date Published

2009

Corporate Crime and the Criminal Liability of Corporate Entities in the Philippines (From UNAFEI Resource Material Series No. 76, P 73-83, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229035

Date Published

December 2008

Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 66-72, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229034

Date Published

December 2008

Effective Measures Against Corporate Crime and Corporate Liability in Singapore (From UNAFEI Resource Material Series No. 76, P 17-46, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229032

Date Published

December 2008

Fighting Fraud and Corruption: How the European Union Protects Its Public Funds (From UNAFEI Resource Material Series No. 76, P 3-16, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229031

Date Published

December 2008

International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime

NCJ Number

228862

Date Published

February 2009

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Identity Theft, 2005

Date Published

November 2007

Series

BJS Special Reports

Publication Type

Statistics

Agencies

BJS

Economic Fraud and Identity-Related Crime; and Penal Reform and the Reduction of Prison Overcrowding, Including the Provision of Legal Aid in Criminal Justice Systems

NCJ Number

228859

Date Published

March 2009

HTML

Development of a EU Victimisation Module (From Victimisation Surveys in Comparative Perspective: Papers From the Stockholm Criminology Symposium 2007, P 34-39, 2008, Kauko Aromaa and Markku Heiskanen, eds. - See NCJ-228606)

NCJ Number

228608

Date Published

2008

What can be done to prevent and fight back against mortgage fraud activities?

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

NCJ Number

228466

Journal

Criminal Justice Review

Date Published

September 2009

Agencies

NIJ-Sponsored

HTML

Community Policing Dispatch Volume 2, Issue 6, June 2009

NCJ Number

227182

Date Published

June 2009

Agencies

COPS

HTML

Delivering Justice: Long Shot-A High Noon Bullet DVD

NCJ Number

227726

Date Published

2004

Community Safety and Economic Crime

NCJ Number

227371

Journal

Criminology & Criminal Justice

Date Published

May 2009

Illegal and Criminal Practices in the Housing Sector

NCJ Number

226127

Date Published

2008

Tale of Two Countries: International Fraud-Detection Homicide

NCJ Number

227042

Journal

Forensic Examiner

Date Published

2008

Agencies

NIJ

PDF | HTML

Second Regional Seminar on Good Governance for Southeast Asian Countries: Corruption Control in Public Procurement

NCJ Number

226764

Date Published

December 2008

PDF

Securities Fraud

NCJ Number

227167

Journal

American Criminal Law Review

Date Published

2009

Mail and Wire Fraud

NCJ Number

227161

Journal

American Criminal Law Review

Date Published

2009

Intellectual Property Crimes

NCJ Number

227160

Journal

American Criminal Law Review

Date Published

2009

Financial Institutions Fraud

NCJ Number

227158

Journal

American Criminal Law Review

Date Published

2009

False Statements and False Claims

NCJ Number

227156

Journal

American Criminal Law Review

Date Published

2009

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