Fraud
Financial Fraud in the United States, 2017
NCJ Number
255817
Date Published
April 2021
Agencies
BJS
Publication Link
It's Phishing Season
Date Published
2004
Publication Type
Report (Technical)
Agencies
NIJ-Sponsored
Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals
Date Published
December 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Date Published
1998
Agencies
NIJ-Sponsored
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Date Published
1993
Publication Type
Issue Overview
Agencies
NIJ-Sponsored
Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties
Date Published
March 2016
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Controlling Fraud in the Small Business Health Insurance Industry
Date Published
1998
Agencies
NIJ-Sponsored
Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images
Date Published
January 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Date Published
September 2009
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Beagle Will Sniff Out Email Fraud
Date Published
January 2019
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Program/Project Description,
Instructional Material
Agencies
NIJ-Sponsored
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Date Published
August 2015
Publication Type
Survey,
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
National Motor Vehicle Title Information System (NMVTIS) 2019 Annual Report
Date Published
August 2020
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Report (Annual/Periodic),
Program/Project Description
Agencies
BJA-Sponsored
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
Date Published
October 2014
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
Fraud Awareness
Access to federal and federally-funded resources on the prevention and investigation of fraud offenses and services for victims.
Identity Theft
This Special Feature captures topical information and resources produced or sponsored by federal agencies.
Insights on Adverse Effects of Elder Abuse
Date Published
July 2020
Publication Type
Research (Applied/Empirical),
Report (Technical Assistance),
Report (Study/Research),
Program/Project Description
Agencies
NIJ
Expanding Services To Reach Victims of Identity Theft and Financial Fraud
Date Published
October 2010
Publication Type
Issue Overview
Agencies
OVC
Developing Empirically-Driven Public Corruption Prevention Strategies
Date Published
July 2018
Publication Type
Research (Applied/Empirical),
Report (Summary),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Evaluation,
Program/Project Description
Agencies
NIJ-Sponsored
A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985
Date Published
June 2020
Publication Type
Research (Applied/Empirical),
Report (Technical Assistance),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description,
Literature Review
Agencies
NIJ