Fraud

Use Search Filters

Second Regional Seminar on Good Governance for Southeast Asian Countries: Corruption Control in Public Procurement

NCJ Number

226764

Date Published

December 2008

Publication Link

PDF

Internet Crime Report, 2008

NCJ Number

226481

Date Published

2009

Publication Link

PDF | PDF

Protecting Medicare and You From Fraud

NCJ Number

225817

Date Published

2007

Publication Link

PDF

Child Identity Theft Study

NCJ Number

226153

Date Published

October 2008

Publication Link

PDF

Role of Financial Investigators in Support of Criminal Investigations

NCJ Number

226492

Journal

Police Chief

Date Published

March 2009

Publication Link

HTML

President's Identity Theft Task Force Report

NCJ Number

226154

Date Published

September 2008

Publication Link

PDF

Locking Up the Evil Twin: A Summit on Identity Theft Solutions

NCJ Number

224893

Date Published

2005

Publication Link

PDF

Skimming Equipment: $300 Counterfeit Card Equipment: $5,000 Using a Fake Credit Card: Priceless

NCJ Number

224892

Date Published

2008

Publication Link

PDF

Arrogant Chameleons: Exposing Fraud-Detection Homicides

NCJ Number

225293

Journal

Forensic Examiner

Date Published

2008

Agencies

NIJ

Publication Link

PDF

Proposed Addition to the FBI Criminal Classification Manual: Fraud-Detection Homicide

NCJ Number

225071

Journal

Forensic Examiner

Date Published

2007

Publication Link

PDF

Real Estate Fraud

NCJ Number

224384

Journal

FBI Law Enforcement Bulletin

Date Published

September 2008

Publication Link

HTML

Cybercrime Against Businesses, 2005

NCJ Number

221943

Date Published

September 2008

Agencies

BJS

Publication Link

PDF | Text

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

Publication Link

PDF

Financial Crimes Report to the Public, Fiscal Year 2007

NCJ Number

222927

Date Published

2007

Publication Link

HTML

Qualitative Analysis of Advance Fee Fraud E-mail Schemes

NCJ Number

223048

Journal

International Journal of Cyber Criminology

Date Published

January 2007

Publication Link

HTML

Fraud Awareness Special Feature

Is there an agency to which I can report a suspected phishing email?

NIJ Journal Issue No. 233

NCJ Number

211622

Date Published

September 1997

Agencies

NIJ

Series

NIJ Journal

Publication Type

Collected Work

Publication Link

PDF

Older People and Credit Card Fraud

NCJ Number

221333

Date Published

August 2007

Publication Link

PDF

Money Laundering in and Through Australia, 2004

NCJ Number

221317

Date Published

August 2007

Publication Link

PDF

Identity Theft Prevention and Repair Kit

NCJ Number

221347

Date Published

2007

Publication Link

PDF

Cybercrime Grows Up

NCJ Number

220990

Date Published

October 2007

Agencies

NIJ-Sponsored

Publication Link

HTML

Cybercrime Grows Up

NCJ Number

220990

Date Published

October 2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Publication Link

HTML

Russian Organized Crime in the United States

NCJ Number

218560

Date Published

2000

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Publication Link

PDF

Identity Theft, 2005

NCJ Number

219411

Date Published

November 2007

Agencies

BJS

Publication Link

PDF | Text