Fraud

International Summaries: Prevention of White-Collar Criminality: Possibilities and Limitations

NCJ Number

94338

Date Published

1984

PDF

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

NCJ Number

109112

Date Published

1987

Agencies

NIJ-Sponsored

PDF (Executive Summary) | PDF (Report)

Medicaid: Results of Certified Fraud Control Units

NCJ Number

109856

Date Published

1986

PDF

Electronic Fund Transfer Systems Fraud: Computer Crime

NCJ Number

100461

Date Published

1985

PDF

Report of the Organized Crime Consulting Committee, 1986

NCJ Number

108043

Date Published

1986

PDF

Telecommunications Fraud Devices

NCJ Number

107089

Journal

FBI Law Enforcement Bulletin

Date Published

1987

PDF

Crimes Against the Elderly - Hearing Before the Senate Subcommittee on Children, Family, Drugs, and Alcoholism, December 9, 1985, St. Petersburg, FL

NCJ Number

103285

Date Published

1985

PDF

Fraud Hotline - 7-Year GAO Fraud Hotline Summary

NCJ Number

102192

Date Published

1986

PDF

Automobile Insurance Fraud Pays...and Pays Well

NCJ Number

101539

Journal

FBI Law Enforcement Bulletin

Date Published

1986

PDF

Statement of Victoria Toensing on November 6, 1985 Concerning Fraudulent Youth Employment Practices

NCJ Number

99847

Date Published

1985

PDF

Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders

NCJ Number

99920

Journal

Law & Society Review

Date Published

1985

Agencies

NIJ-Sponsored

Publisher abstract

Abuse of Dutch Private Compaines (BVs) - An Empirical Study

NCJ Number

99608

Date Published

1985

PDF

5-Year Summary of Results of GAO (General Accounting Office) Fraud Hotline

NCJ Number

98803

Date Published

1984

PDF

Statement of John C Keeney, Deputy Assistant Attorney General, Criminal Division, Before the House Subcommittee on Crime Concerning Computer Crime on May 23, 1985

NCJ Number

98204

Date Published

1985

PDF

Crime Prevention Guide for Senior Citizens

NCJ Number

98232

Date Published

1985

PDF

Property Crime Victimization and Crime Prevention - A Study Among Farm Operators - Executive Summary

NCJ Number

97925

Date Published

1985

Agencies

NIJ-Sponsored

PDF

Electronic Fund Transfer Fraud

NCJ Number

96666

Date Published

1985

PDF

Consumer Fraud and the Elderly - Hearing Before the Senate Committee on Commerce, Science and Transportation on October 22, 1984

NCJ Number

97592

Date Published

1984

PDF

Raising the Stakes in Carnival Fraud

NCJ Number

95542

Journal

FBI Law Enforcement Bulletin

Date Published

1984

PDF

Criminal and Fraudulent Victimization of the Elderly

NCJ Number

91681

Date Published

1981

PDF

Electronic Fund Transfer and Crime

NCJ Number

92650

Date Published

1984

PDF

Practitioner Fraud and Abuse in Government Medical Benefit Programs - Executive Summary

NCJ Number

95225

Date Published

Unknown

PDF (Summary) | PDF (Report)

Practitioner Fraud and Abuse in Government Medical Benefit Programs

NCJ Number

95226

Date Published

January 1985

Agencies

NIJ-Sponsored

PDF | PDF (Summary)

Fraud and Civil Liability Under the Federel Securities Laws

NCJ Number

95050

Date Published

1983

PDF

Fraud and Abuse Involving Food Stamps and other Federal Programs - Hearings Before the House of Representatives Subcommittee of the Committee on Government Operations October 28, 1981

NCJ Number

84252

Date Published

1982

PDF