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Tale of Two Countries: International Fraud-Detection Homicide

NCJ Number

227042

Journal

Forensic Examiner

Date Published

2008

Publication Link

PDF | HTML

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

NCJ Number

226764

Date Published

December 2008

Publication Link

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

Election Law Violations

NCJ Number

227153

Journal

American Criminal Law Review

Date Published

2009

Suite Revenge: The Shaping of Folk Devils and Moral Panics About White-Collar Crimes

NCJ Number

227035

Journal

British Journal of Criminology

Date Published

January 2009

Studying the Correlates of Fraud Victimization and Reporting

NCJ Number

226780

Journal

Journal of Criminal Justice

Date Published

April 2009

Face of Identity Theft

NCJ Number

226849

Journal

Law Enforcement Technology

Date Published

April 2009

Internet Crime Report, 2008

NCJ Number

226481

Date Published

2009

Publication Link

PDF | PDF

Protecting Medicare and You From Fraud

NCJ Number

225817

Date Published

2007

Publication Link

PDF

Child Identity Theft Study

NCJ Number

226153

Date Published

October 2008

Publication Link

PDF

Role of Financial Investigators in Support of Criminal Investigations

NCJ Number

226492

Journal

Police Chief

Date Published

March 2009

Publication Link

HTML

President's Identity Theft Task Force Report

NCJ Number

226154

Date Published

September 2008

Publication Link

PDF

Sniffing Out the Serial Trail

NCJ Number

225554

Journal

Law Enforcement Technology

Date Published

October 2008

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

NCJ Number

224893

Date Published

2005

Publication Link

PDF

Skimming Equipment: $300 Counterfeit Card Equipment: $5,000 Using a Fake Credit Card: Priceless

NCJ Number

224892

Date Published

2008

Publication Link

PDF

Arrogant Chameleons: Exposing Fraud-Detection Homicides

NCJ Number

225293

Journal

Forensic Examiner

Date Published

2008

Agencies

NIJ

Publication Link

PDF

Proposed Addition to the FBI Criminal Classification Manual: Fraud-Detection Homicide

NCJ Number

225071

Journal

Forensic Examiner

Date Published

2007

Publication Link

PDF

Real Estate Fraud

NCJ Number

224384

Journal

FBI Law Enforcement Bulletin

Date Published

September 2008

Publication Link

HTML

Cybercrime Against Businesses, 2005

NCJ Number

221943

Date Published

September 2008

Agencies

BJS

Publication Link

PDF | Text

Combating Identity and Other Forms of Payment Fraud in the UK: An Analytical History (From Perspectives on Identity Theft, P 111-131, 2008, Megan M. McNally and Graeme R. Newman, eds. -- See NCJ-223725)

NCJ Number

223730

Date Published

2008

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

Publication Link

PDF