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MasterCard Economic Crime Summit

NCJ Number

176086

Date Published

1997

How To Face Down Fraud

NCJ Number

175492

Journal

Security Management

Date Published

1998

Offender Organization and Victim Responses: Credit Card Fraud in International Perspective

NCJ Number

175364

Journal

Journal of Contemporary Criminal Justice

Date Published

1998

Social Security Goes to Jail

NCJ Number

175381

Journal

Corrections Forum

Date Published

1996

Contemporary Criminal Law

NCJ Number

175235

Date Published

1998

In the Hood: Street Gangs Discover White-Collar Crime

NCJ Number

174856

Journal

Police: The Law Enforcement Magazine

Date Published

1997

Passport Fraud: Protecting U.S. Passport Integrity

NCJ Number

175115

Journal

FBI Law Enforcement Bulletin

Date Published

1998

Publication Link

HTML

Tracing Money Through Art Transactions

NCJ Number

174874

Journal

Journal of Financial Crime

Date Published

1997

Future Fraud and Corruption Scenario in Developing and Developed Countries

NCJ Number

174877

Journal

Journal of Financial Crime

Date Published

1997

Defining Fraud: An Argument in Favour of a General Offence of Fraud

NCJ Number

174895

Journal

Journal of Financial Crime

Date Published

1997

Search for Supra-National Solutions: Investigating Fraud Against the European Budget

NCJ Number

174884

Journal

Journal of Financial Crime

Date Published

1997

Serious Fraud Office Powers Under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984

NCJ Number

174888

Journal

Journal of Financial Crime

Date Published

1997

Internet Fraud

NCJ Number

174890

Journal

Journal of Financial Crime

Date Published

1997

In the News: Fake

NCJ Number

174921

Journal

International Journal of Forensic Document Examiners

Date Published

1997

"Jack the Ripper Diary": History or Hoax

NCJ Number

174927

Journal

International Journal of Forensic Document Examiners

Date Published

1997

Operation Cellmate

NCJ Number

174943

Journal

FBI Law Enforcement Bulletin

Date Published

1997

Publication Link

HTML

Sentencing Policy for Money Laundering Offenses, Including Comments on Department of Justice Report: Report to the Congress

NCJ Number

174814

Date Published

1997

Adequacy of Federal Sentencing Guideline Penalties for Computer Fraud and Vandalism Offenses: Report to the Congress

NCJ Number

174815

Date Published

1996

Criminal Law, Fifth Edition

NCJ Number

174828

Date Published

1998

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

NCJ Number

172841

Date Published

December 1998

Agencies

NIJ

Publication Link

PDF | Text

Eliminating Pay Phone Toll Fraud at the Port Authority Bus Terminal in Manhattan (From Preventing Mass Transit Crime, P 93-115, 1996, Ronald V. Clarke, ed. - See NCJ-168781)

NCJ Number

168783

Date Published

1996

Security Strategies for Cargo Companies

NCJ Number

174502

Journal

Security Management

Date Published

1998

Terrorists Go for Broke

NCJ Number

174503

Journal

Security Management

Date Published

1998

Where Has All the Money Gone?

NCJ Number

174275

Journal

Security Management

Date Published

1998

SAS 82: Providing Guidance in the Hunt for Fraud

NCJ Number

174285

Journal

White Paper

Date Published

1998