Check fraud

This Is One Crime That Didn't Compute

Date Published

1999

Publication Type

Case Study

Agencies

NIJ-Sponsored

Expanding Services To Reach Victims of Identity Theft and Financial Fraud

Date Published

October 2010

Publication Type

Issue Overview

Agencies

OVC

Taking Action: An Advocate's Guide to Assisting Victims of Financial Fraud

NCJ Number

243989

Date Published

September 2013

PDF

Financial Institutions Fraud

NCJ Number

231917

Journal

American Criminal Law Review

Date Published

2010

Combating Identity and Other Forms of Payment Fraud in the UK: An Analytical History (From Perspectives on Identity Theft, P 111-131, 2008, Megan M. McNally and Graeme R. Newman, eds. -- See NCJ-223725)

NCJ Number

223730

Date Published

2008

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

PDF

Older People and Credit Card Fraud

NCJ Number

221333

Date Published

August 2007

PDF

Relationship Between the Detection of Acquisitive Crime by Forensic Science and Drug-Dependent Offenders

NCJ Number

220425

Journal

Journal of Forensic Sciences

Date Published

September 2007

Searchable Surveillance Systems

NCJ Number

218964

Journal

Law and Order: The Magazine for Police Management

Date Published

May 2007

Technology, Crime Control and the Private Sector in the 21st Century (From The New Technology of Crime, Law and Social Control, P 49-79, 2007, James M. Byrne and Donald J. Rebovich, eds. -- See NCJ-218026)

NCJ Number

218029

Date Published

2007

Stale-Dated Check Fraud: How Much Has Your City Lost?

NCJ Number

215025

Journal

FBI Law Enforcement Bulletin

Date Published

July 2006

HTML

Another Look at the "Corporate Advantage" in Routine Criminal Proceedings

NCJ Number

212452

Journal

Canadian Journal of Criminology and Criminal Justice

Date Published

October 2005

Preventing Identity Theft: A Guide for Consumers

NCJ Number

212136

Date Published

2005

PDF

This Is One Crime That Didn't Compute

NCJ Number

211815

Date Published

1999

Agencies

NIJ-Sponsored

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

PDF | Text

Detection of Bleached Ninhydrin Developed Fingerprints on Paper

NCJ Number

196830

Journal

Journal of Forensic Identification

Date Published

December 2002

Imposter Problem and Forged Indorsements: New Risks Under the Revised Uniform Commercial Code

NCJ Number

193059

Journal

Journal of Security Administration

Date Published

December 2000

Forensic Light Source Enhancement of Authentiprint Identification System Fingerprints

NCJ Number

191259

Journal

Journal of Forensic Identification

Date Published

2001

Patent/Latent Print

NCJ Number

191243

Journal

Journal of Forensic Identification

Date Published

2001

Los Angeles Police Department Amended Identity Theft Prevention and Victim Information Circular

NCJ Number

190793

Date Published

May 2001

New Age of Bank Security

NCJ Number

189050

Journal

Gazette

Date Published

2001

Controlling Financial Services Fraud

NCJ Number

188545

Date Published

February 2001

Identity Theft: How it Happens, Its Impact on Victims, and Legislative Solutions

NCJ Number

188547

Date Published

July 2000

HTML

Identity Theft: What to Do if It Happens To You

NCJ Number

188548

Date Published

April 2001

HTML

Impostor Problem and Forged Indorsements: New Risks Under the Revised Uniform Commercial Code

NCJ Number

188031

Journal

Journal of Security Administration

Date Published

December 2000