Financial Fraud in the United States, 2017
NCJ Number
255817
Date Published
April 2021
Agencies
BJS
Publication Link
Fraud
A Method to Detect AAC Audio Forgery
NCJ Number
255679
Journal
EAI Endorsed Transactions on Security and Safety
Date Published
2015
Agencies
NIJ-Sponsored
Publication Link
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Journal
Date Published
September 2009
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders
Journal
Date Published
1985
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Psychological and Functional Vulnerability Predicts Fraud Cases in Older Adults: Results of a Longitudinal Study
Journal
Date Published
January 2016
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Exploring Identity-Based Crime Victimizations: Assessing Threats and Victim Services Among a Sample of Professionals
Journal
Date Published
2020
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Exploring the Social Organisation and Structure of Stolen Data Markets
Journal
Date Published
May 2013
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
It's Phishing Season
Date Published
2004
Agencies
NIJ-Sponsored
Publication Type
Program/Project Description
Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists
Journal
Date Published
1985
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals
Journal
Date Published
December 2015
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images
Date Published
January 2015
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical),
Program/Project Description
Organizations and Fraud in the Savings and Loan Industry
Journal
Date Published
1995
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties
Journal
Date Published
March 2016
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical),
Program/Project Description
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Journal
Date Published
August 2015
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Beagle Will Sniff Out Email Fraud
Date Published
January 2019
Agencies
NIJ-Sponsored
Publication Type
Program/Project Description
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Journal
Date Published
1993
Agencies
NIJ-Sponsored
Publication Type
Issue Overview,
Research (Applied/Empirical)
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
Journal
Date Published
October 2014
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
National Motor Vehicle Title Information System (NMVTIS) 2019 Annual Report
Date Published
August 2020
Agencies
BJA-Sponsored
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Report (Annual/Periodic),
Program/Project Description
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
Agencies
NIJ
Publication Type
Research (Applied/Empirical)
Expanding Services To Reach Victims of Identity Theft and Financial Fraud
Date Published
October 2010
Agencies
OVC
Publication Type
Issue Overview