Fraud
National Victim Assistance Academy Resource Paper: Identity Theft
Date Published
September 2012
Series
Publication Type
Issue Overview,
Instructional Material
Agencies
OVC
Ambiguities in Criminalizing Cartels: A Political Economy
NCJ Number
240162
Journal
British Journal of Criminology
Date Published
September 2012
Economic Rationalities of Governance and Ambiguity in the Criminalization of Cartels
NCJ Number
240163
Journal
British Journal of Criminology
Date Published
September 2012
Mail and Wire Fraud
NCJ Number
239985
Journal
American Criminal Law Review
Date Published
2012
Intellectual Property Crimes
NCJ Number
239984
Journal
American Criminal Law Review
Date Published
2012
Health Care Fraud
NCJ Number
239983
Journal
American Criminal Law Review
Date Published
2012
Election Law Violations
NCJ Number
239976
Journal
American Criminal Law Review
Date Published
2012
Is Sweden Doomed to Repeat U.S. Errors?: Fraud in Sweden's Health Care System
NCJ Number
239293
Journal
International Criminal Justice Review
Date Published
March 2012
Publication Link
Prosecuting Insurance Fraud; A Resource for Convictions (CD)
NCJ Number
238514
Date Published
2008
Teaching Professionals to Detect Deception: The Efficacy of a Brief Training Workshop
NCJ Number
239113
Journal
Journal of Forensic Psychology Practice
Date Published
February 2012
Publication Link
Fraud and the Subprime Mortgage Crisis
NCJ Number
238344
Date Published
2011
Identity Theft Reported by Households, 2005-2010
Date Published
November 2011
Publication Type
Report (Study/Research)
Agencies
BJS
Scale of Health-Care Fraud: A Global Evaluation
NCJ Number
238081
Journal
Security Journal
Date Published
February 2012
Virtual Artifacts: eBay, Antiquities, and Authenticity
NCJ Number
237394
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2011
Publication Link
Dark Triad: Organized Crime, Terror and Fraud
NCJ Number
237572
Journal
Journal of Money Laundering Control
Date Published
2011
Sallie Rohrbach Story: Lessons for Auditors and Fraud Examiners
NCJ Number
237571
Journal
Journal of Financial Crime
Date Published
2011