Fraud

Justice Resource Update, September 2010

NCJ Number

231776

Date Published

September 2010

Agencies

OJP

HTML

Expanding Services To Reach Victims of Identity Theft and Financial Fraud

NCJ Number

230590

Date Published

October 2010

Agencies

OVC

HTML

Justice Resource Update, September 2010

Date Published

September 2010

Agencies

OJP

Publication Type

Reference Material

What Do Police Data Tell Us About Criminal Methods of Obtaining Prescription Drugs?

NCJ Number

231410

Date Published

January 2010

PDF

Mortgage Origination Fraud and the Global Economic Crisis: A Criminological Analysis

NCJ Number

231363

Journal

Criminology & Public Policy

Date Published

August 2010

PDF

Serious Tax Fraud and Noncompliance: A Review of Evidence on the Differential Impact of Criminal and Noncriminal Proceedings

NCJ Number

231361

Journal

Criminology & Public Policy

Date Published

August 2010

PDF

Transnational White-Collar Crime and Risk: Lessons From the Global Trade in Electronic Waste

NCJ Number

231362

Journal

Criminology & Public Policy

Date Published

August 2010

PDF

Walls of Secrecy and Silence: The Madoff Case and Cartels in the Construction Industry

NCJ Number

231360

Journal

Criminology & Public Policy

Date Published

August 2010

PDF

Hackers, Fraudsters and Botnets: Tackling the Problem of Cyber Crime

NCJ Number

231312

Date Published

June 2010

PDF

Acquisitive Crime and Plastic Card Fraud - Findings from the 2008-09 British Crime Survey - Supplementary Volume 3 to Crime in England and Wales 2008-09

NCJ Number

230829

Date Published

April 2010

PDF

U.S. Secret Service: Criminal Investigations

Full Response to an Empty House: Public Safety Strategies for Addressing Mortgage Fraud and the Foreclosure Crisis

NCJ Number

230465

Date Published

May 2010

Agencies

BJA

PDF

Elder Abuse Special Feature

Exploring Stolen Data Markets Online: Products and Market Forces

NCJ Number

230286

Journal

Criminal Justice Studies

Date Published

March 2010

PDF

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

NCJ Number

229912

Date Published

2010

Agencies

NIJ-Sponsored

PDF

Low Self-Control and Fraud: Offending, Victimization, and Their Overlap

NCJ Number

229440

Journal

Criminal Justice and Behavior

Date Published

February 2010

Publisher Site (HTML)

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Reports Filed by Money Services Business, Securities and Futures Firms, Insurance Companies and Casinos

NCJ Number

229055

Date Published

March 2009

PDF | PDF

AFP Payments Fraud and Control Survey 2009: Report of Survey Results

NCJ Number

229054

Date Published

March 2009

PDF

Consumer Fraud in the United States: The Second FTC Survey

NCJ Number

229053

Date Published

October 2007

PDF | PDF

International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime

NCJ Number

228862

Date Published

February 2009

HTML

Identity Theft, 2005

Date Published

November 2007

Agencies

BJS

Publication Type

Statistics

Economic Fraud and Identity-Related Crime; and Penal Reform and the Reduction of Prison Overcrowding, Including the Provision of Legal Aid in Criminal Justice Systems

NCJ Number

228859

Date Published

March 2009

HTML

What can be done to prevent and fight back against mortgage fraud activities?

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

NCJ Number

228466

Journal

Criminal Justice Review

Date Published

September 2009

Agencies

NIJ-Sponsored

HTML

Community Policing Dispatch Volume 2, Issue 6, June 2009

NCJ Number

227182

Date Published

June 2009

Agencies

COPS

HTML