Fraud

"Between the Risk and the Reality Falls the Shadow": Evidence and Urban Legends in Computer Fraud (With Apologies to T.S. Eliot)(From Crime and the Internet, P 44-58, 2001, David S. Wall, ed. -- See NCJ-213504)

NCJ Number

213508

Date Published

2001

Telecommunication Fraud in the Digital Age: The Convergence of Technologies (From Crime and the Internet, P 29-43, 2001, David S. Wall, ed. -- See NCJ-213504)

NCJ Number

213507

Date Published

2001

Crime and the Internet

NCJ Number

213504

Date Published

2001

Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213355

Date Published

September 2005

Department of Special Investigation (DSI): Countermeasures in Regard to the Investigation of Economic Crimes and Special Crimes in Thailand (From Annual Report for 2004 and Resource Material Series No. 66, P 171-178, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213356

Date Published

September 2005

Role and Responsibilities of the Serious Fraud Office in Fighting Fraud Within the United Kingdom (From Annual Report for 2004 and Resource Material Series No. 66, P 91-98, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213351

Date Published

September 2005

Fraud Investigation and Prosecution in the United Kingdom (From Annual Report for 2004 and Resource Material Series No. 66, P 99-108, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213352

Date Published

September 2005

Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213349

Date Published

September 2005

Annual Report for 2004 and Resource Material Series No. 66

NCJ Number

213348

Date Published

September 2005

Criminal Law, Seventh Edition

NCJ Number

213107

Date Published

2004

Identification Processes in the Higher Education Sector: Risks and Countermeasures

NCJ Number

212665

Date Published

December 2005

Long Shot: A High Noon Bullet (DVD)

NCJ Number

212543

Date Published

2004

Identity Crisis (DVD)

NCJ Number

212545

Date Published

2003

Big Money: A Financial Investigations Resource

NCJ Number

212435

Date Published

2003

Another Look at the "Corporate Advantage" in Routine Criminal Proceedings

NCJ Number

212452

Journal

Canadian Journal of Criminology and Criminal Justice

Date Published

October 2005

Legal and Regulatory Response to Solicitors Involved in Serious Fraud: Is Regulatory Action More Effective Than Criminal Prosecution?

NCJ Number

212284

Journal

British Journal of Criminology

Date Published

November 2005

On the Comparative Study of Corruption

NCJ Number

212283

Journal

British Journal of Criminology

Date Published

November 2005

Swindles, Cons and Rip-Offs

NCJ Number

212039

Journal

Law Enforcement Technology

Date Published

October 2005

It's Phishing Season

NCJ Number

211941

Date Published

2004

Agencies

NIJ-Sponsored

PDF

This Is One Crime That Didn't Compute

NCJ Number

211815

Date Published

1999

Agencies

NIJ-Sponsored

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

Fraud: The Characteristic Crime of the Twenty-First Century

NCJ Number

211531

Journal

Trends in Organized Crime

Date Published

2005

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