Fraud

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Telecommunications Fraud: Opportunities for Techno-Criminals

NCJ Number

173010

Journal

FBI Law Enforcement Bulletin

Date Published

1996

Publication Link

HTML

Controlling Fraud in the Small Business Health Insurance Industry

NCJ Number

173062

Date Published

1998

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary

NCJ Number

173063

Date Published

1998

Agencies

NIJ-Sponsored

Changing Nature of Fraud in Canada

NCJ Number

173098

Date Published

1998

Guideline Sentencing: An Outline of Appellate Case Law on Selected Issues

NCJ Number

172538

Date Published

1997

To Market, To Market

NCJ Number

172458

Journal

Security Management

Date Published

1998

Spotlight on Undercover Operations

NCJ Number

171220

Journal

Police Chief

Date Published

1997

Just Punishment: Public Perceptions and the Federal Sentencing Guidelines

NCJ Number

170845

Date Published

Unknown

Investing in the Future: Protecting the Elderly From Financial Abuse

NCJ Number

170781

Journal

FBI Law Enforcement Bulletin

Date Published

1997

Publication Link

HTML

Reliability and Validity of Grasmick et al.'s Self-Control Scale: A Comment on Longshore et al.

NCJ Number

170535

Journal

Criminology

Date Published

1998

Anatomy of Fraud: Report of a Nationwide Survey

NCJ Number

170541

Journal

National Institute of Justice Journal

Date Published

1995

Publication Link

PDF

Corporate Crime Investigation

NCJ Number

169727

Date Published

1997

Prescription Fraud: Characteristics, Consequences, and Influences

NCJ Number

169755

Journal

Journal of Drug Issues

Date Published

1997

Fraud: An Overview of Current & Emerging Risks

NCJ Number

169673

Date Published

1996

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

Publication Link

PDF

Anger, Disappointment, and Disgust: Reactions of Victims of a Telephone Investment Scam (From International Victimology, P 105-111, 1996, Chris Sumner, Mark Israel, et al., eds. - See NCJ-169474)

NCJ Number

169486

Date Published

1996

Victims of Pyramid Sales Schemes and Remedies in Japan (From International Victimology, P 113-115, 1996, Chris Sumner, Mark Israel, et al., eds. - See NCJ-169474)

NCJ Number

169487

Date Published

1996

Governments as Providers of Criminal Justice Information: Taiwan Report

NCJ Number

168798

Date Published

1997

Fraudulent Case Involving Novel Ink Eradicating Methods

NCJ Number

168690

Journal

Journal of Forensic Sciences

Date Published

1997

Female Fraudster (From A Practical Guide to Forensic Psychotherapy, P 199-204, 1997, Estela V Welldon and Cleo Van Velsen, eds. -- See NCJ-168168)

NCJ Number

168196

Date Published

1997

International Perspective of the Business Community as Victims of Fraud and Crime

NCJ Number

167459

Journal

Security Journal

Date Published

1996

Swindler, Spy, Rebel: The Confidence Woman in Nineteenth-Century America

NCJ Number

166935

Date Published

1995

EEC (European Economic Community) Fraud: A Suitable Case for Treatment (From Global Crime Connections: Dynamics and Control, P 162-186, 1993, Frank Pearce and Michael Woodiwiss, eds. -- See NCJ-164444)

NCJ Number

164450

Date Published

1993

Crime: Time to Take Charge

NCJ Number

164421

Date Published

1996

Equal Before the Law? Politics, Powers and Justice in Serious Fraud Prosecutions

NCJ Number

164142

Journal

Crime, Law and Social Change

Date Published

1996