Fraud

In the News: Fake

NCJ Number

174921

Journal

International Journal of Forensic Document Examiners

Date Published

1997

"Jack the Ripper Diary": History or Hoax

NCJ Number

174927

Journal

International Journal of Forensic Document Examiners

Date Published

1997

Operation Cellmate

NCJ Number

174943

Journal

FBI Law Enforcement Bulletin

Date Published

1997

HTML

Sentencing Policy for Money Laundering Offenses, Including Comments on Department of Justice Report: Report to the Congress

NCJ Number

174814

Date Published

1997

Adequacy of Federal Sentencing Guideline Penalties for Computer Fraud and Vandalism Offenses: Report to the Congress

NCJ Number

174815

Date Published

1996

Criminal Law, Fifth Edition

NCJ Number

174828

Date Published

1998

Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators

NCJ Number

170594

Date Published

July 1998

Agencies

OVC

HTML

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

NCJ Number

172841

Date Published

December 1998

Agencies

NIJ

PDF | Text

Eliminating Pay Phone Toll Fraud at the Port Authority Bus Terminal in Manhattan (From Preventing Mass Transit Crime, P 93-115, 1996, Ronald V. Clarke, ed. - See NCJ-168781)

NCJ Number

168783

Date Published

1996

Security Strategies for Cargo Companies

NCJ Number

174502

Journal

Security Management

Date Published

1998

Terrorists Go for Broke

NCJ Number

174503

Journal

Security Management

Date Published

1998

Where Has All the Money Gone?

NCJ Number

174275

Journal

Security Management

Date Published

1998

SAS 82: Providing Guidance in the Hunt for Fraud

NCJ Number

174285

Journal

White Paper

Date Published

1998

Tax Evasion; A Crime in Itself: The Relationship With Money Laundering

NCJ Number

174224

Journal

Journal of Financial Crime

Date Published

1996

Investigating White-Collar Crime: Embezzlement and Financial Fraud

NCJ Number

174099

Date Published

1997

Victims of Fraud: Beyond Financial Loss

NCJ Number

170593

Date Published

1998

Agencies

OVC

Protecting Superannuation Against Criminal Exploitation

NCJ Number

173733

Date Published

1996

Ill-gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law

NCJ Number

173885

Date Published

1996

Plastic Card Fraud

NCJ Number

173528

Date Published

1997

Fraudulent Documents: On the Street and on Your Beat

NCJ Number

173497

Journal

International Journal of Forensic Document Examiners

Date Published

1998

Taking a Bite out of Insurance Fraud: States Mount Aggressive Programs

NCJ Number

173504

Journal

White Paper

Date Published

1997

Sentencing Deception Offenders, Part 1: Local Courts

NCJ Number

173457

Date Published

1996

Sentencing Deception Offenders, Part 2: Higher Courts

NCJ Number

173458

Date Published

1996

Law Enforcement and Crimes Against Older People

NCJ Number

173434

Date Published

1998

Rights, Roles, and Responsibilities: A Handbook for Fraud Victims Participating in the Federal Criminal Justice System

NCJ Number

172830

Date Published

1998

Agencies

OVC

PDF | HTML | Text