Fraud

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

NCJ Number

99847

Date Published

1985

PDF

Preventing Fraud, Waste, Abuse and Error - Internal Control Reform in New York State Government, Second Edition

NCJ Number

99701

Date Published

1983

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

NCJ Number

99608

Date Published

1985

PDF

Flim-Flam Man - How Con Games Work

NCJ Number

99198

Date Published

1985

Credit Card Fraud

NCJ Number

99417

Journal

Security Systems Administration

Date Published

1985

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

NCJ Number

98803

Date Published

1984

PDF

Non-Violent Crime Within the Family (From Crime and the Family, P 71-87, 1985, by Alan J Lincoln and Murray A Straus - See NCJ-98873)

NCJ Number

98877

Date Published

1985

Crime Prevention Guide for Senior Citizens

NCJ Number

98232

Date Published

1985

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

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

NCJ Number

97925

Date Published

1985

Agencies

NIJ-Sponsored

PDF

Research on White Collar Crime - Exploring the Issues

NCJ Number

96895

Date Published

1985

Victimization and the Aged

NCJ Number

97538

Date Published

1985

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

Electronic Fund Transfer Fraud

NCJ Number

96666

Date Published

1985

PDF

Claims, Cost and Crimes - A Study of Insurance Frauds From Invention to Prevention

NCJ Number

96892

Date Published

1984

All About Carnivals

NCJ Number

96946

Date Published

1985

Political Corruption in Small Machine-Run Cities (From Politics and Economics of Organized Crime, P 99-126, 1985, Herbert E Alexander and Gerald E Caiden, ed. - See NCJ-96190)

NCJ Number

96196

Date Published

1985

Protecting Securities Professionals From the Emerging RICO (Racketeer and Corrupt Organizations Act) Threat (From RICO - Expanding Uses in Civil Litigation, P 177-209, 1984, Arthur F Mathews, ed. - See NCJ-95991)

NCJ Number

96391

Date Published

1984

Fraud Control Game - State Responses to Fraud and Abuse in AFDC (Aid to Families with Dependent Children) and Medicaid Programs

NCJ Number

96209

Date Published

1984

Procurement Fraud Investigations - Basic Principles and Guidelines

NCJ Number

95466

Date Published

1984

Raising the Stakes in Carnival Fraud

NCJ Number

95542

Journal

FBI Law Enforcement Bulletin

Date Published

1984

PDF

Legal Aspects of Crimes Committed by Bank Staff and Business Houses

NCJ Number

95648

Journal

Indian Journal of Criminology

Date Published

1984

Report on the Study of EDP-Related (Electronic Data Processing) Fraud in the Banking and Insurance Industries - EDP Fraud Review Task Force

NCJ Number

95590

Date Published

1984

Criminal and Fraudulent Victimization of the Elderly

NCJ Number

91681

Date Published

1981

PDF

Perception of Crime and Criminality - The Violent Criminal and Swindler as Social Types

NCJ Number

95675

Journal

Deviant Behavior

Date Published

1984