Credit fraud
Retail Manager's Guide to Crime & Loss Prevention: Protecting Your Business From Theft, Fraud and Violence
NCJ Number
214228
Date Published
2004
Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)
NCJ Number
214109
Date Published
December 2005
Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213349
Date Published
September 2005
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
Tendency and Responses to Credit Card Fraud in Taiwan
NCJ Number
211375
Journal
Journal of Financial Crime
Date Published
August 2005
Report of the Attorney General's Identity Theft Task Force, October 29, 2002
NCJ Number
210689
Date Published
October 2002
ID Theft: What's It All About?
NCJ Number
210685
Date Published
June 2005
Organized Crime Gangs in Taiwan
NCJ Number
210161
Journal
Trends in Organized Crime
Date Published
2005
Exploring the Crime of Identity Theft: Prevalence, Clearance Rates, and Victim/Offender Characteristics
NCJ Number
208470
Journal
Journal of Criminal Justice
Date Published
January 2005
Credit Card Fraud: Your Card in Their Hands
NCJ Number
205413
Journal
Fraud Magazine
Date Published
May 2004
Investigating and Prosecuting Nigerian Fraud
NCJ Number
204674
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Fraud in the Cards: Credit Card Misuse Explodes Globally
NCJ Number
198760
Journal
White Paper
Date Published
January 2003
Post-Soviet Crime Groups in the Computer Realm: A Real Threat?
NCJ Number
197385
Journal
Crime & Justice International
Date Published
September 2002
Resource Material Series, No. 58
NCJ Number
196282
Date Published
December 2001