Securities/investment fraud
Mortgage Origination Fraud and the Global Economic Crisis: A Criminological Analysis
NCJ Number
231363
Journal
Criminology & Public Policy
Date Published
August 2010
Publication Link
Real Estate Fraud
NCJ Number
224384
Journal
FBI Law Enforcement Bulletin
Date Published
September 2008
Publication Link
Delivering Justice--Nowhere to Run: A Reel Cowboys Bullet
NCJ Number
216252
Date Published
2006
Delivering Justice Dialing For Dollars: A High Noon Bullet (DVD)
NCJ Number
209083
Date Published
2005
Diffusion of Fraud: Intermediate Economic Crime and Investor Dynamics
NCJ Number
204758
Journal
Criminology
Date Published
November 2003
Fraudbasics: Con Schemes Abound, Part One
NCJ Number
198763
Journal
White Paper
Date Published
January 2003
Taking a Byte Out of Crime
NCJ Number
193446
Journal
White Paper
Date Published
2001
Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis
NCJ Number
193102
Date Published
2001
Regulatory Models for Protecting the Markets: An Australian Perspective
NCJ Number
191986
Journal
Journal of Financial Crime
Date Published
September 2001
Online Securities Fraud
NCJ Number
191987
Journal
Journal of Financial Crime
Date Published
September 2001
Investment Fraud
NCJ Number
188587
Journal
FBI Law Enforcement Bulletin
Date Published
May 2001
Publication Link
Consumer Fraud: A Reference Handbook
NCJ Number
179645
Date Published
1998
Internet and US Financial Markets
NCJ Number
176583
Journal
Journal of Financial Crime
Date Published
1998
Enterprise Crime: Financial Fraud in International Interspace
NCJ Number
174605
Journal
Trends in Organized Crime
Date Published
1998
Where Has All the Money Gone?
NCJ Number
174275
Journal
Security Management
Date Published
1998
Protecting Superannuation Against Criminal Exploitation
NCJ Number
173733
Date Published
1996
Victims of Fraud: Beyond Financial Loss
NCJ Number
170593
Date Published
1998
Agencies
OVC
Organizations and Fraud in the Savings and Loan Industry
NCJ Number
170644
Journal
Social Forces
Date Published
1995
Agencies
NIJ-Sponsored
Publication Link
Banking on Fraud: Drexel, Junk Bonds, and Buyouts
NCJ Number
149797
Date Published
1993
Private Ordering, Self-Regulation and Futures Markets: A Comparative Study of Informal Social Control
NCJ Number
140897
Journal
Law & Policy
Date Published
1991
Primer on Con Games: Facts, Examples, and Resources
NCJ Number
140907
Journal
Topics in Crime Prevention
Date Published
1992
Fraudulent Schemes
NCJ Number
133702
Date Published
Unknown