Fraud and abuse prevention measures

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

2007

Agencies

NIJ-Sponsored

PDF

Results of the Second Meeting of the Intergovernmental Expert Group to Prepare a Study on Fraud and the Criminal Misuse and Falsification of Identity

NCJ Number

218919

Date Published

January 2007

PDF

New Powers Against Organised and Financial Crime

NCJ Number

215085

Date Published

July 2006

PDF

Stale-Dated Check Fraud: How Much Has Your City Lost?

NCJ Number

215025

Journal

FBI Law Enforcement Bulletin

Date Published

July 2006

HTML

Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services

NCJ Number

213340

Date Published

April 2006

Agencies

OVC

HTML

Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services

Date Published

April 2006

Agencies

OVC

Publication Type

Program/Project Description

Organizing Your Identity Theft Case

NCJ Number

207582

Date Published

2000

HTML

Phishing

NCJ Number

211113

Date Published

2005

PDF

Identity Fraud: A Critical National and Global Threat

NCJ Number

210686

Date Published

October 2003

PDF

IC3 2004 Internet Fraud -- Crime Report, January 1, 2004-December 31, 2004

NCJ Number

210759

Date Published

2005

PDF

Putting an End to Account-Hijacking Identity Theft

NCJ Number

210758

Date Published

December 2004

PDF

Remedies Available to Victims of Identity Theft

NCJ Number

210695

Date Published

September 2003

PDF

Identity Theft: Where Do We Go From Here?

NCJ Number

210694

Date Published

April 2004

PDF

Preventing Identity Theft by Terrorists and Criminals

NCJ Number

210693

Date Published

2002

PDF

Identity Theft and Children

NCJ Number

210687

Date Published

August 2003

HTML

Identity Fraud Survey Report 2005

NCJ Number

210582

Date Published

January 2005

PDF

Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

PDF

Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

PDF

Fraud Control Arrangements in the Australian Customs Service

NCJ Number

199786

Date Published

2003

PDF

File-Sharing Programs: Peer-to-Peer Networks Provide Ready Access to Child Pornography

NCJ Number

199466

Date Published

February 2003

PDF

What Lies Behind the Growth in Fraud?

NCJ Number

196795

Date Published

July 2002

PDF

Fraud Survey 2002

NCJ Number

194845

Date Published

2002

PDF

Identity Fraud and Transnational Crime

NCJ Number

194001

Date Published

May 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Illicit Market in Diamonds

NCJ Number

193335

Date Published

January 2002

PDF