Fraud
Identifying the Links Between White-Collar Crime and Terrorism
Date Published
September 2004
Agencies
NIJ-Sponsored
Gender and Serious Fraud in Australia and New Zealand
NCJ Number
208990
Date Published
January 2005
Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission
NCJ Number
208779
Journal
Journal of Financial Crime
Date Published
December 2004
Exploring the Crime of Identity Theft: Prevalence, Clearance Rates, and Victim/Offender Characteristics
NCJ Number
208470
Journal
Journal of Criminal Justice
Date Published
January 2005
Addressing Global Scope of Intellectual Property Law
Date Published
November 2004
Agencies
NIJ-Sponsored
Financial Crime in the Czech Republic: Some Preliminary Findings Based on Case Analysis (From Threats and Phantoms of Organised Crime, Corruption and Terrorism: Critical European Perspectives, P 139-155, 2004, Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, and James L. Newell, eds. -- See NCJ-2
NCJ Number
208062
Date Published
2004
Intellectual Property Crimes
NCJ Number
207910
Journal
American Criminal Law Review
Date Published
2004
Mail and Wire Fraud
NCJ Number
207911
Journal
American Criminal Law Review
Date Published
2004
Financial Institutions Fraud
NCJ Number
207908
Journal
American Criminal Law Review
Date Published
2004
Health Care Fraud
NCJ Number
207909
Journal
American Criminal Law Review
Date Published
2004
Computer Crimes
NCJ Number
207904
Journal
American Criminal Law Review
Date Published
2004
Research Into Organised Crime in the Czech Republic--Solved Topics, Methodology, Basic Results (From Organised Crime, Trafficking, Drugs: Selected Papers Presented at the Annual Conference of the European Society of Criminology, Helsinki 2003, P 16-26, 2004, Sami Nevala and Kauko Aromaa, eds. -- See
NCJ Number
207792
Date Published
2004
Enhancing Fraud Prevention and Detection by Profiling Fraud Offenders
NCJ Number
207561
Journal
Criminal Behaviour and Mental Health
Date Published
2004
Fraud in U.S. Organisations: An Examination of Control Mechanisms
NCJ Number
207293
Journal
Journal of Financial Crime
Date Published
August 2004
Assessing Law Enforcement Preparedness to Address Internet Fraud
NCJ Number
207254
Journal
Journal of Criminal Justice
Date Published
September 2004
Fraud and Corruption Control
NCJ Number
206681
Date Published
July 2004
Projected Offending and Contemporaneous Rule-Violation: Implications for Heterotypic Continuity
NCJ Number
205890
Journal
Criminology
Date Published
2004
Credit Card Fraud: Your Card in Their Hands
NCJ Number
205413
Journal
Fraud Magazine
Date Published
May 2004