Securities/investment fraud

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Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Serious and Organised Investment Fraud in Australia

NCJ Number

239246

Date Published

July 2012

Publication Link

PDF

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

NCJ Number

231363

Journal

Criminology & Public Policy

Date Published

August 2010

Publication Link

PDF

Real Estate Fraud

NCJ Number

224384

Journal

FBI Law Enforcement Bulletin

Date Published

September 2008

Publication Link

HTML

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

HTML

Financial Crime (From National Victim Assistance Academy, P 16.1 - 16.26, 2000, Anne Seymour, Morna Murray, eds. et al., -- See NCJ 184052)

NCJ Number

184073

Date Published

2000

Publication Link

HTML | PDF

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

HTML

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