Insurance fraud

Identifying the Links Between White-Collar Crime and Terrorism

Date Published

September 2004

Publication Type

Report (Study/Research), Case Study

Agencies

NIJ-Sponsored

Research Into Organised Crime in the Czech Republic--Solved Topics, Methodology, Basic Results (From Organised Crime, Trafficking, Drugs: Selected Papers Presented at the Annual Conference of the European Society of Criminology, Helsinki 2003, P 16-26, 2004, Sami Nevala and Kauko Aromaa, eds. -- See

NCJ Number

207792

Date Published

2004

Commonwealth of Massachusetts: Report of the Attorney General for Fiscal Year 2002

NCJ Number

207045

Date Published

2002

Russian Organized Crime in Russia and the United States (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 359-367, 2000, Milan Pagon, ed. -- See NCJ-206270)

NCJ Number

206276

Date Published

2000

Statistical Study of State Insurance Fraud Bureaus: A Quantitative Analysis -- 1995 to 2000

NCJ Number

205466

Date Published

May 2001

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

PDF | Text

Private Inquiry Agents: Ethical Challenges and Accountability

NCJ Number

202094

Journal

Security Journal

Date Published

2003

Missouri Consumer Fraud Guide

NCJ Number

201026

Date Published

August 2001

PDF

Illinois Motor Vehicle Theft Prevention Council: 2001 Annual Report

NCJ Number

200295

Date Published

2001

PDF | HTML

Empirical Analysis of Motor Vehicle Theft in Israel, 1990-97

NCJ Number

197764

Journal

British Journal of Criminology

Date Published

2002

Illinois Motor Vehicle Theft Prevention Council, 1999 Annual Report

NCJ Number

188496

Date Published

2000

In a Rapidly Changing World, What Lies Ahead for Law Enforcement in Rural Areas?

NCJ Number

188187

Journal

Compiler

Date Published

1998

PDF

License to Steal: Why Fraud Plagues America's Health Care System

NCJ Number

178189

Date Published

1996

State of New York Crime and Justice Annual Report 1998

NCJ Number

184653

Date Published

2000

Fraud and the Insurance Industry: Why Don't They Do Something About It, Then?

NCJ Number

178125

Journal

International Journal of Risk, Security and Crime Prevention

Date Published

1998

Crime at Work: Studies in Security and Crime Prevention, Volume I

NCJ Number

177082

Date Published

1998

Health Care Fraud Prosecution Project Demonstration Sites in Minnesota, Wisconsin, and Maryland: The First Two Years

NCJ Number

178308

Date Published

1998

PDF

Broken Promises: Fraud by Small Business Health Insurers

NCJ Number

178021

Date Published

1998

Role of Victims in Criminal Investigations and Prosecutions

NCJ Number

178495

Journal

Prosecutor

Date Published

1999

Illinois Motor Vehicle Theft Prevention Council 1997 Annual Report

NCJ Number

177321

Date Published

1998

Growing Threat of Russian Organized Crime

NCJ Number

176957

Journal

Law and Order

Date Published

1999

Crimes, Laws and Communities

NCJ Number

177000

Date Published

1997

Combatting Benefits Fraud: The Case of the South Australian Workers Rehabilitation and Compensation System (The Workcover Corporation)

NCJ Number

176569

Journal

Crime

Date Published

1997

Document Fraud and Other Crimes of Deception

NCJ Number

176258

Date Published

1997