Fraud

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U.S. Department of Justice (DOJ): Identity Theft and Fraud

What are the rates of frauds committed using the internet?

Financial Crimes Enforcement Network (FinCEN)

Regional Computer Forensics Laboratory (RCFL)

Internet Crime Complaint Center (IC3)

National White Collar Crime Center (NW3C)

Federal Trade Commission (FTC): Identity Theft

Federal Bureau of Investigation (FBI): White Collar Crime

STOPFakes.gov

U.S. Department of Justice (DOJ): Fraud Section

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

Publication Link

PDF

Future of Netcrime Now: Part 1--Threats and Challenges

NCJ Number

209439

Date Published

2004

Publication Link

PDF

Online Credit Card Fraud Against Small Businesses

NCJ Number

209311

Date Published

2004

Publication Link

PDF

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

Publication Type

Case Study, Research (Applied/Empirical)

Publication Link

PDF

Addressing Global Scope of Intellectual Property Law

NCJ Number

208384

Date Published

November 2004

Agencies

NIJ-Sponsored

Publication Link

PDF

Addressing Global Scope of Intellectual Property Law

NCJ Number

208384

Date Published

November 2004

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

PDF

Crimes Against Business: A Review of Victimisation, Predictors and Prevention

NCJ Number

207418

Date Published

2004

Publication Link

PDF

Identity Theft

NCJ Number

205701

Date Published

June 2004

Agencies

COPS

Publication Link

PDF

Prescription Fraud

NCJ Number

205702

Date Published

May 2004

Agencies

COPS

Publication Link

PDF

Statistical Study of State Insurance Fraud Bureaus: A Quantitative Analysis -- 1995 to 2000

NCJ Number

205466

Date Published

May 2001

Publication Link

PDF

Identity Theft Within Federal Student Aid Programs

NCJ Number

204992

Journal

FBI Law Enforcement Bulletin

Date Published

March 2004

Publication Link

HTML

Civil and Criminal Remedies for Immigration Related Document Fraud

NCJ Number

204675

Journal

United States Attorneys' Bulletin

Date Published

November 2001

Publication Link

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

Publication Link

PDF

Mail and Wire Fraud Statutes

NCJ Number

204672

Journal

United States Attorneys' Bulletin

Date Published

November 2001

Publication Link

PDF

Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

Publication Link

PDF