Fraud

Use Search Filters

A Method to Detect AAC Audio Forgery

NCJ Number

255679

Journal

EAI Endorsed Transactions on Security and Safety

Date Published

2015

Agencies

NIJ-Sponsored

Publication Link

PDF

National Motor Vehicle Title Information System (NMVTIS) 2019 Annual Report

NCJ Number

255165

Date Published

August 2020

Agencies

BJA-Sponsored

Publication Link

PDF

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

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

NCJ Number

99920

Journal

Law and Society Review

Date Published

1985

Agencies

NIJ-Sponsored

Publication Link

Publisher abstract

Psychological and Functional Vulnerability Predicts Fraud Cases in Older Adults: Results of a Longitudinal Study

NCJ Number

250042

Journal

Clinical Gerontologist

Date Published

January 2016

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Exploring Identity-Based Crime Victimizations: Assessing Threats and Victim Services Among a Sample of Professionals

NCJ Number

254517

Journal

Deviant Behavior

Date Published

2020

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Publication Link

HTML

Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary

NCJ Number

173063

Date Published

1998

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists

NCJ Number

156060

Journal

American Journal of Psychiatry

Date Published

1985

Agencies

NIJ-Sponsored

Publication Type

Survey, Research (Applied/Empirical)

Publication Link

HTML

It's Phishing Season

NCJ Number

211941

Date Published

2004

Agencies

NIJ-Sponsored

Publication Type

Report (Technical)

Publication Link

PDF

Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals

NCJ Number

250033

Journal

Nanomaterials

Date Published

December 2015

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Publication Link

PDF

Controlling Fraud in the Small Business Health Insurance Industry

NCJ Number

173062

Date Published

1998

Agencies

NIJ-Sponsored

Exploring the Social Organisation and Structure of Stolen Data Markets

NCJ Number

243502

Journal

Global Crime

Date Published

May 2013

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

PDF

Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties

NCJ Number

250052

Journal

Advances in Life Course Research

Date Published

March 2016

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Publication Link

HTML

Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images

NCJ Number

249266

Date Published

January 2015

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Publication Link

HTML

This Is One Crime That Didn't Compute

NCJ Number

211815

Journal

Techbeat

Date Published

1999

Agencies

NIJ-Sponsored

Publication Type

Case Study

Beagle Will Sniff Out Email Fraud

NCJ Number

252587

Date Published

January 2019

Agencies

NIJ-Sponsored

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Program/Project Description, Instructional Material

Publication Link

PDF

Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality

NCJ Number

145957

Journal

Criminology

Date Published

1993

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Publication Link

Publisher abstract

Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users

NCJ Number

249441

Journal

Psychology Crime & Law

Date Published

August 2015

Agencies

NIJ-Sponsored

Publication Type

Survey, Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Publication Link

HTML

National Motor Vehicle Title Information System (NMVTIS) 2019 Annual Report

NCJ Number

255165

Date Published

August 2020

Agencies

BJA-Sponsored

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Report (Annual/Periodic), Program/Project Description

Publication Link

PDF

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes

NCJ Number

228466

Journal

Criminal Justice Review

Date Published

September 2009

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

NCJ Number

248795

Journal

Crime and Delinquency

Date Published

October 2014

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Publication Link

HTML

Law Enforcement-Based Victim Services - Template Package II: Protocols and Documentation

NCJ Number

255069

Date Published

October 2019

Agencies

OVC-Sponsored

Publication Link

PDF

Fraud Awareness

Access to federal and federally-funded resources on the prevention and investigation of fraud offenses and services for victims.

Identity Theft

This Special Feature captures topical information and resources produced or sponsored by federal agencies.

Insights on Adverse Effects of Elder Abuse

NCJ Number

254819

Date Published

July 2020

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Publication Link

HTML