Fraud
Net Worth Analysis: "Blunt Instrument" Can Aid Investigations
NCJ Number
186552
Journal
White Paper
Date Published
2000
Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men
NCJ Number
186447
Journal
Journal of Financial Crime
Date Published
August 2000
Criminal Law: Principles and Cases, Seventh Edition
NCJ Number
185886
Date Published
2000
Prevention of Plastic Card Fraud
NCJ Number
178330
Date Published
1998
White-Collar and Organized Crime (From Criminology, Seventh Edition, P 384-422, 2000, Larry J. Siegel, -- See NCJ-185178)
NCJ Number
185191
Date Published
2000
Property Crimes (From Criminology, Seventh Edition, P 362-383, 2000, Larry J. Siegel, -- See NCJ-185178)
NCJ Number
185190
Date Published
2000
Criminal Law and Criminal Law Study Guide, Sixth Edition
NCJ Number
185176
Date Published
2001
Changes in Society, Crime and Criminal Justice in Europe, Volume I: Crime and Insecurity in the City and Volume II: International Organised and Corporate Crime (Changement de Societe, Crime et Justice Penale en Europe, Volume I: Delinquance at Insecurite Urbaines et Volume II: La Criminalite Organis
NCJ Number
178197
Date Published
1995
License to Steal: Why Fraud Plagues America's Health Care System
NCJ Number
178189
Date Published
1996
Sabotaging Hackers Copy Web Sites To Steal Millions: New Security Solutions Needed
NCJ Number
185005
Journal
White Paper
Date Published
2000
Get M.A.D. With the Numbers! Moving Benford's Law From Art to Science
NCJ Number
185003
Journal
White Paper
Date Published
2000
Cybercrime: Logging on With a Vengeance in the Year 2000
NCJ Number
184514
Journal
Police: The Law Enforcement Magazine
Date Published
July 2000
Identity Theft: A Fast-Growing Crime
NCJ Number
184502
Journal
FBI Law Enforcement Bulletin
Date Published
August 2000
Publication Link
Ventura County District Attorney's Senior Crime Prevention Program
NCJ Number
184484
Journal
Journal of Elder Abuse & Neglect
Date Published
2000
Oregon's Efforts to Reduce Elder Financial Exploitation
NCJ Number
184483
Journal
Journal of Elder Abuse & Neglect
Date Published
2000