Fraud

Older People and Credit Card Fraud

NCJ Number

221333

Date Published

August 2007

PDF

Money Laundering in and Through Australia, 2004

NCJ Number

221317

Date Published

August 2007

PDF

Identity Theft Prevention and Repair Kit

NCJ Number

221347

Date Published

2007

PDF

Cybercrime Grows Up

NCJ Number

220990

Date Published

October 2007

Agencies

NIJ-Sponsored

HTML

Cybercrime Grows Up

Date Published

October 2007

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Russian Organized Crime in the United States

Date Published

2000

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Deceptive Evidence: Challenges in Measuring Fraud (From Surveying Crime in the 21st Century, P 263-279, 2007, Mike Hough and Mike Maxfield, eds., -- See NCJ-220695)

NCJ Number

220707

Date Published

2007

Identity Theft, 2005

NCJ Number

219411

Date Published

November 2007

Agencies

BJS

PDF | Text

Investigative Uses of Technology: Devices, Tools, and Techniques

NCJ Number

213030

Date Published

October 2007

Agencies

NIJ

PDF

Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement

NCJ Number

220402

Date Published

October 2007

PDF | Author Bio (HTML)

International Financial Scams--Internet Dating, Inheritance, Work Permits, Overpayment, and Money-Laundering

NCJ Number

220366

Date Published

February 2007

PDF

Threat of Russian Organized Crime

Date Published

June 2001

Publication Type

Issue Overview

Agencies

NIJ

Law Enforcement Resources From NCJRS, Summer 2007 (CD-ROM)

NCJ Number

217633

Date Published

September 2007

Agencies

OJP

Investigative Uses of Technology: Devices, Tools, and Techniques

Date Published

October 2007

Publication Type

Report (Technical Assistance)

Agencies

NIJ

Surveillance Technology: Searchable Video Surveillance Nabs Fraudsters and Robbers

NCJ Number

220001

Journal

Law Enforcement Technology

Date Published

September 2007

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

2007

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

2007

Agencies

NIJ-Sponsored

PDF

Results of the Second Meeting of the Intergovernmental Expert Group to Prepare a Study on Fraud and the Criminal Misuse and Falsification of Identity

NCJ Number

218919

Date Published

January 2007

PDF

Problem of Stolen Identity and the Internet (From Crime Online, P 29-43, 2007, Yvonne Jewkes, ed. -- See NCJ-218881)

NCJ Number

218884

Date Published

2007

Mobile Phone Theft, Plastic Card and Identity Fraud: Findings From the 2005/06 British Crime Survey (Supplementary Volume 2 to Crime in England and Wales 2005/06)

NCJ Number

218843

Date Published

May 2007

PDF

Fighting Public Sector Fraud: The Growth of Professionalism in Counter-Fraud Investigators

NCJ Number

218874

Journal

Crime Prevention & Community Safety: An International Journal

Date Published

April 2007

Countering Fraud Against the Department of Work and Pensions: A Case Study in Risk Management

NCJ Number

218871

Journal

Crime Prevention & Community Safety: An International Journal

Date Published

April 2007

Russian Organized Crime in the United States

NCJ Number

218560

Date Published

2000

Agencies

NIJ-Sponsored

PDF

Corruption Conundrum: Bridging Perspectives Between East and West

NCJ Number

218356

Date Published

December 2006

Agencies

NIJ-Sponsored

PDF