Fraud

Financial Crime in the Czech Republic: Some Preliminary Findings Based on Case Analysis (From Threats and Phantoms of Organised Crime, Corruption and Terrorism: Critical European Perspectives, P 139-155, 2004, Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, and James L. Newell, eds. -- See NCJ-2

NCJ Number

208062

Date Published

2004

Intellectual Property Crimes

NCJ Number

207910

Journal

American Criminal Law Review

Date Published

2004

Mail and Wire Fraud

NCJ Number

207911

Journal

American Criminal Law Review

Date Published

2004

Financial Institutions Fraud

NCJ Number

207908

Journal

American Criminal Law Review

Date Published

2004

Health Care Fraud

NCJ Number

207909

Journal

American Criminal Law Review

Date Published

2004

Computer Crimes

NCJ Number

207904

Journal

American Criminal Law Review

Date Published

2004

Research Into Organised Crime in the Czech Republic--Solved Topics, Methodology, Basic Results (From Organised Crime, Trafficking, Drugs: Selected Papers Presented at the Annual Conference of the European Society of Criminology, Helsinki 2003, P 16-26, 2004, Sami Nevala and Kauko Aromaa, eds. -- See

NCJ Number

207792

Date Published

2004

Enhancing Fraud Prevention and Detection by Profiling Fraud Offenders

NCJ Number

207561

Journal

Criminal Behaviour and Mental Health

Date Published

2004

Crimes Against Business: A Review of Victimisation, Predictors and Prevention

NCJ Number

207418

Date Published

2004

PDF

Fraud in U.S. Organisations: An Examination of Control Mechanisms

NCJ Number

207293

Journal

Journal of Financial Crime

Date Published

August 2004

Assessing Law Enforcement Preparedness to Address Internet Fraud

NCJ Number

207254

Journal

Journal of Criminal Justice

Date Published

September 2004

Fraud and Corruption Control

NCJ Number

206681

Date Published

July 2004

Identity Theft

NCJ Number

205701

Date Published

June 2004

Agencies

COPS

PDF

Russian Organized Crime in Russia and the United States (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 359-367, 2000, Milan Pagon, ed. -- See NCJ-206270)

NCJ Number

206276

Date Published

2000

Prescription Fraud

NCJ Number

205702

Date Published

May 2004

Agencies

COPS

PDF

Projected Offending and Contemporaneous Rule-Violation: Implications for Heterotypic Continuity

NCJ Number

205890

Journal

Criminology

Date Published

2004

Statistical Study of State Insurance Fraud Bureaus: A Quantitative Analysis -- 1995 to 2000

NCJ Number

205466

Date Published

May 2001

PDF

Credit Card Fraud: Your Card in Their Hands

NCJ Number

205413

Journal

Fraud Magazine

Date Published

May 2004

Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand

NCJ Number

205283

Date Published

December 2003

Identity Theft Within Federal Student Aid Programs

NCJ Number

204992

Journal

FBI Law Enforcement Bulletin

Date Published

March 2004

HTML

Civil and Criminal Remedies for Immigration Related Document Fraud

NCJ Number

204675

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Mail and Wire Fraud Statutes

NCJ Number

204672

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

PDF

National and State Trends in Fraud and Identity Theft, January-December 2002

NCJ Number

204661

Date Published

January 2003

PDF