Credit card fraud

Use Search Filters

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

Publication Link

PDF | Text

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

Publication Link

PDF | Text

Criminal Intelligence Service Canada: 2003 Annual Report on Organized Crime in Canada

NCJ Number

202468

Date Published

2003

Publication Link

PDF

Identity Theft: How it Happens, Its Impact on Victims, and Legislative Solutions

NCJ Number

188547

Date Published

July 2000

Publication Link

HTML

Identity Theft: What to Do if It Happens To You

NCJ Number

188548

Date Published

April 2001

Publication Link

HTML

Coping With Identity Theft: What To Do When an Imposter Strikes

NCJ Number

188341

Date Published

2001

Publication Link

HTML

ID Theft: When Bad Things Happen to Your Good Name

NCJ Number

187513

Date Published

February 2001

Publication Link

PDF

Fraud Prevention During the Sydney 2000 Olympic Games (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186580

Date Published

January 2001

Publication Link

HTML

Confronting Fraud in the Retail Sector (From Fraud Prevention and Control, P 1-10, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186574

Date Published

January 2001

Publication Link

HTML

Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

Publication Link

HTML

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

Publication Link

HTML

Effective Countermeasures Against Economic Crime and Computer Crime

NCJ Number

182428

Date Published

November 1998

Publication Link

PDF

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

Publication Link

HTML

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

Publication Link

PDF

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

Publication Link

PDF

Plastic Payments

NCJ Number

168674

Journal

FBI Law Enforcement Bulletin

Date Published

1997

Publication Link

HTML

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

Publication Link

HTML

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

Publication Link

PDF

Asian organized Crime: The New International Criminal -- Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, 102nd Congress, 2nd Session, June 18 and August 4, 1992

NCJ Number

148449

Date Published

1992

Publication Link

PDF

Afro-Lineal Organized Crime

NCJ Number

132300

Date Published

1991

Publication Link

PDF

Future Role of Local Police in Economic Crime

NCJ Number

109602

Date Published

1985

Publication Link

PDF

Electronic Fund Transfer Systems Fraud: Computer Crime

NCJ Number

100461

Date Published

1985

Publication Link

PDF

Report of the Organized Crime Consulting Committee, 1986

NCJ Number

108043

Date Published

1986

Publication Link

PDF

Credit Card Fraud In Hawaii

NCJ Number

105907

Date Published

1986

Publication Link

PDF

Electronic Fund Transfer Fraud

NCJ Number

96666

Date Published

1985

Publication Link

PDF