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State and White-Collar Crime: Saving the Savings and Loans

NCJ Number

241141

Journal

Law & Society Review

Date Published

1994

Agencies

NIJ-Sponsored

Publication Link

HTML

Mortgage Fraud

NCJ Number

240462

Date Published

October 2012

Agencies

BJA-Sponsored

Publication Link

PDF

Financial Exploitation of Older Persons in Adult Care Settings: Comparisons to Physical Abuse and the Justice System's Response

NCJ Number

241043

Journal

Journal of Elder Abuse & Neglect

Date Published

July 2012

Publication Link

HTML

Ambiguities in Criminalizing Cartels: A Political Economy

NCJ Number

240162

Journal

British Journal of Criminology

Date Published

September 2012

Economic Rationalities of Governance and Ambiguity in the Criminalization of Cartels

NCJ Number

240163

Journal

British Journal of Criminology

Date Published

September 2012

Serious and Organised Investment Fraud in Australia

NCJ Number

239246

Date Published

July 2012

Publication Link

PDF

Prosecuting Insurance Fraud; A Resource for Convictions (CD)

NCJ Number

238514

Date Published

2008

Social Safety Net or Social Hammock? Applying Deterrence Theory to Reduce the Severity of the Food Stamp Fraud Crisis in America

NCJ Number

238633

Journal

Internet Journal of Criminology

Date Published

2012

Publication Link

PDF

Nigeria's Economic and Financial Crimes Commission: Tackling Bribery and Corruption

NCJ Number

238711

Date Published

March 2012

Publication Link

PDF

Fraud and the Subprime Mortgage Crisis

NCJ Number

238344

Date Published

2011

Fraud Against the Commonwealth 2009-10 Annual Report to Government

NCJ Number

238144

Date Published

2012

Publication Link

PDF

Virtual Artifacts: eBay, Antiquities, and Authenticity

NCJ Number

237394

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2011

Publication Link

PDF

Sallie Rohrbach Story: Lessons for Auditors and Fraud Examiners

NCJ Number

237571

Journal

Journal of Financial Crime

Date Published

2011

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

2010

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Need, Greed or Opportunity?: An Examination of Who Commits Benefit Fraud and Why They Do It

NCJ Number

236385

Journal

Security Journal

Date Published

2011

Strategies of Adaptation and Diversification: The Impact of Chip and PIN Technology on the Activities of Fraudsters

NCJ Number

236382

Journal

Security Journal

Date Published

2011

Detecting and Preventing Welfare Fraud

NCJ Number

235042

Date Published

June 2010

Publication Link

PDF

Welfare Fraud in Australia: Dimensions and Issues

NCJ Number

235043

Date Published

June 2011

Publication Link

PDF

Fraud in the Outback: Capable Guardianship in Preventing Financial Crime in Regional and Remote Communities

NCJ Number

234593

Date Published

2011

Publication Link

PDF

Homeownership Preservation: Federal Efforts to Combat Foreclosure Rescue Schemes Are Under Way, but Improved Planning Elements Could Enhance Progress

NCJ Number

233787

Date Published

July 2010

Publication Link

PDF

Detection of Genotype Recycling Fraud in U.S. Immigrants

NCJ Number

233529

Journal

Journal of Forensic Sciences

Date Published

January 2011

Mail and Wire Fraud

NCJ Number

231921

Journal

American Criminal Law Review

Date Published

2010

Health Care Fraud

NCJ Number

231919

Journal

American Criminal Law Review

Date Published

2010

Annual Report of Investigations of the United States Postal Inspection Service FY 2007

NCJ Number

230322

Date Published

January 2008

Publication Link

PDF

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

NCJ Number

229912

Date Published

2010

Agencies

NIJ-Sponsored

Publication Link

PDF