Fraud
Fraud and the Subprime Mortgage Crisis
NCJ Number
238344
Date Published
2011
Identity Theft Reported by Households, 2005-2010
Date Published
November 2011
Publication Type
Report (Study/Research)
Agencies
BJS
Scale of Health-Care Fraud: A Global Evaluation
NCJ Number
238081
Journal
Security Journal
Date Published
February 2012
Virtual Artifacts: eBay, Antiquities, and Authenticity
NCJ Number
237394
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2011
Publication Link
Dark Triad: Organized Crime, Terror and Fraud
NCJ Number
237572
Journal
Journal of Money Laundering Control
Date Published
2011
Sallie Rohrbach Story: Lessons for Auditors and Fraud Examiners
NCJ Number
237571
Journal
Journal of Financial Crime
Date Published
2011
Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods
Date Published
2010
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Need, Greed or Opportunity?: An Examination of Who Commits Benefit Fraud and Why They Do It
NCJ Number
236385
Journal
Security Journal
Date Published
2011
Strategies of Adaptation and Diversification: The Impact of Chip and PIN Technology on the Activities of Fraudsters
NCJ Number
236382
Journal
Security Journal
Date Published
2011
Mail and Wire Fraud
NCJ Number
236274
Journal
American Criminal Law Revew
Date Published
2011
Intellectual Property Crimes
NCJ Number
236273
Journal
American Criminal Law Review
Date Published
2011
Health Care Fraud
NCJ Number
236272
Journal
American Criminal Law Review
Date Published
2011
Financial Institutions Fraud
NCJ Number
236270
Journal
American Criminal Law Review
Date Published
2011
Election Law Violations
NCJ Number
236265
Journal
American Criminal Law Review
Date Published
2011
Corruption Conundrum: Bridging Perspectives Between East and West
Date Published
December 2006
Publication Type
Issue Overview
Agencies
NIJ-Sponsored