Fraud

Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

PDF

National and State Trends in Fraud and Identity Theft, January-December 2002

NCJ Number

204661

Date Published

January 2003

PDF

Inquiry into Fraud and Electronic Commerce: Final Report

NCJ Number

203892

Date Published

January 2004

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

PDF | Text

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

PDF | Text

Financial Crimes Against the Elderly

NCJ Number

201915

Date Published

September 2003

Agencies

COPS

PDF | Text

Criminal Intelligence Service Canada: 2003 Annual Report on Organized Crime in Canada

NCJ Number

202468

Date Published

2003

PDF

Missouri Consumer Fraud Guide

NCJ Number

201026

Date Published

August 2001

PDF

Internet Fraud: Think Before You Link

NCJ Number

201023

Date Published

June 2000

PDF

Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

PDF

IFCC 2002 Internet Fraud Report

NCJ Number

200481

Date Published

2003

PDF

Identity Fraud: Providing a Solution

NCJ Number

200310

Date Published

March 2002

PDF

Fraud Control Arrangements in the Australian Customs Service

NCJ Number

199786

Date Published

2003

PDF

Origins, Pursuits and Careers of Telemarketing Predators'

Date Published

2001

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

U.S. Immigration Inspectors: Ambassadors and Law Enforcers

NCJ Number

198747

Journal

FBI Law Enforcement Bulletin

Date Published

January 2003

HTML

United Nations Actions Against Corruption and Bribery

NCJ Number

198886

Date Published

September 1997

PDF

Origins, Pursuits and Careers of Telemarketing Predators'

NCJ Number

197061

Date Published

2001

Agencies

NIJ-Sponsored

PDF

National Money Laundering Strategy

NCJ Number

196914

Date Published

July 2002

PDF

What Lies Behind the Growth in Fraud?

NCJ Number

196795

Date Published

July 2002

PDF

Fraud Survey 2002

NCJ Number

194845

Date Published

2002

PDF

Identity Theft: Prevalence and Cost Appear to be Growing

NCJ Number

194631

Date Published

2002

PDF

IFCC 2001 Internet Fraud Report

NCJ Number

194344

Date Published

2002

PDF

Major Issues Relating to Organized Crime Within the Context of Economic Relationships

NCJ Number

194003

Date Published

April 1999

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Identity Fraud and Transnational Crime

NCJ Number

194001

Date Published

May 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Controlling Fraud on the Internet: A CAPA Perspective

NCJ Number

193382

Date Published

2001

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