White Collar Crime and Criminal Careers
Date Published
1993
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Postal crimes
Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 2025
Agencies
NIJ
Publication Type
Research (Applied/Empirical)
Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization
Journal
Date Published
June 2024
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization
NCJ Number
309225
Journal
British Journal of Criminology
Date Published
June 2024
Agencies
NIJ-Sponsored
Publication Link
Distinguishing Corruption in Law and Practice: Empirically Separating Conviction Charges From Underlying Behaviors
Journal
Date Published
2019
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Crimes Committed by Terrorist Groups: Theory, Research, and Prevention
Journal
Date Published
2005
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
The Check Is In the Mail
Journal
Date Published
2002
Agencies
NIJ-Sponsored
Publication Type
Program/Project Description
It's in the Mail
Date Published
2006
Agencies
NIJ-Sponsored
Publication Type
Issue Overview
Fraud Awareness
Access to federal and federally-funded resources on the prevention and investigation of fraud offenses and services for victims.
Distinguishing Corruption in Law and Practice: Empirically Separating Conviction Charges From Underlying Behaviors
NCJ Number
254831
Journal
Public Integrity
Date Published
2019
Agencies
NIJ-Sponsored
Publication Link
Crimes Committed by Terrorist Groups: Theory, Research, and Prevention
NCJ Number
241208
Journal
Trends in Organized Crime
Date Published
2005
Agencies
NIJ-Sponsored
Publication Link
Qualitative Analysis of Advance Fee Fraud E-mail Schemes
NCJ Number
223048
Journal
International Journal of Cyber Criminology
Date Published
January 2007
Publication Link
National and State Trends in Fraud & Identity Theft, January-December 2004
NCJ Number
207581
Date Published
February 2005
Agencies
Federal Bureau of Investigation
Publication Link
Investigating and Prosecuting Nigerian Fraud
NCJ Number
204674
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Mail and Wire Fraud Statutes
NCJ Number
204672
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Mailroom Scenario Evaluation, Final Report
Date Published
November 2002
Agencies
NIJ-Sponsored
Publication Type
Program/Project Evaluation