Fraud

Internal Revenue Service (IRS): Criminal Investigation

Stale-Dated Check Fraud: How Much Has Your City Lost?

NCJ Number

215025

Journal

FBI Law Enforcement Bulletin

Date Published

July 2006

HTML

U.S. Immigration and Customs Enforcement (ICE)

U.S. Department of Justice (DOJ): Tax Division

Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services

NCJ Number

213340

Date Published

April 2006

Agencies

OVC

HTML

What steps can I take to avoid credit or check card fraud?

National and State Trends in Fraud & Identity Theft, January-December 2003

NCJ Number

213668

Date Published

January 2004

PDF

Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services

Date Published

April 2006

Agencies

OVC

Publication Type

Program/Project Description

Critical Analytic Techniques: Analyze This and That

NCJ Number

213526

Journal

Fraud Magazine

Date Published

March 2006

DOC

It's Phishing Season

NCJ Number

211941

Date Published

2004

Agencies

NIJ-Sponsored

PDF

NIJ Journal Issue No. 233

NCJ Number

211622

Date Published

September 1997

Agencies

NIJ

PDF

Work@Home Scams: They Just Don't Pay!

NCJ Number

211681

Date Published

2004

DOC

Organizing Your Identity Theft Case

NCJ Number

207582

Date Published

2000

HTML

National and State Trends in Fraud & Identity Theft, January-December 2004

NCJ Number

207581

Date Published

February 2005

Agencies

Federal Bureau of Investigation

PDF

Phishing

NCJ Number

211113

Date Published

2005

PDF

Telemarketing Predators: Finally, We've Got Their Number

NCJ Number

208705

Journal

NIJ Journal

Date Published

July 2005

Agencies

NIJ

PDF | HTML

Identity Fraud: A Critical National and Global Threat

NCJ Number

210686

Date Published

October 2003

PDF

IC3 2004 Internet Fraud -- Crime Report, January 1, 2004-December 31, 2004

NCJ Number

210759

Date Published

2005

PDF

Putting an End to Account-Hijacking Identity Theft

NCJ Number

210758

Date Published

December 2004

PDF

Remedies Available to Victims of Identity Theft

NCJ Number

210695

Date Published

September 2003

PDF

Identity Theft: Where Do We Go From Here?

NCJ Number

210694

Date Published

April 2004

PDF

Preventing Identity Theft by Terrorists and Criminals

NCJ Number

210693

Date Published

2002

PDF

Special Report on "Phishing"

NCJ Number

210691

Date Published

2005

PDF

Phishing Activity Trends Report, February 2005

NCJ Number

210690

Date Published

February 2005

PDF

Identity Theft and Children

NCJ Number

210687

Date Published

August 2003

HTML