Fraud

Use Search Filters

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

Control Balance and Exploitative Corporate Crime

NCJ Number

214819

Journal

Criminology

Date Published

May 2006

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

NCJ Number

213340

Date Published

April 2006

Agencies

OVC

Publication Link

HTML

Mail and Wire Fraud

NCJ Number

214586

Journal

American Criminal Law Review

Date Published

2006

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

Identity Theft: Understanding and Investigation

NCJ Number

214286

Date Published

2004

Retail Manager's Guide to Crime & Loss Prevention: Protecting Your Business From Theft, Fraud and Violence

NCJ Number

214228

Date Published

2004

Overview of the Measures to Combat Economic Crime Including Money Laundering in the Context of Nepal (From Resource Material Series, No. 67, 216-223, 2005 -- NCJ-214096)

NCJ Number

214110

Date Published

December 2005

Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)

NCJ Number

214109

Date Published

December 2005

Country Report: Ghana (From Resource Material Series, No. 67, 202-208, 2005 -- See NCJ-214096)

NCJ Number

214108

Date Published

December 2005

White-Collar Crime and Major Financial Debacles in the United States (From Resource Material Series, No. 67, 189-201, 2005 -- See NCJ-214096)

NCJ Number

214107

Date Published

December 2005

Delivering Justice: All the King's Men Picking up the Pieces

NCJ Number

213929

Date Published

2006

Law Enforcement Weighs in Against Nigerian Criminal Gangs

NCJ Number

213669

Date Published

1997

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

NCJ Number

213668

Date Published

January 2004

Publication Link

PDF

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

Date Published

April 2006

Agencies

OVC

Series

OVC Others

Critical Analytic Techniques: Analyze This and That

NCJ Number

213526

Journal

Fraud Magazine

Date Published

March 2006

Publication Link

DOC

"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

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

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

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