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Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

Date Published

June 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

September 12, 2024, 8:00 am – 4:00 pm Pacific

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Location

1825 Bell Street, Suite 205

Sacramento, CA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

September 5, 2024, 9:00 am – 5:00 pm Eastern

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Location

140 Terry Drive, Suite 100

Newton, PA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

August 13, 2024, 8:00 am – 4:00 pm Central

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Location

5301 Riverwalk Drive

Colleyville, TX

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

August 6, 2024, 9:00 am – 5:00 pm Eastern

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Location

350 S Highway 74

Peachtree City, GA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

July 30, 2024, 9:00 am – 5:00 pm Central

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Location

545 Marriott Drive

Nashville, TN

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

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

HTML

Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data

Date Published

February 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data

NCJ Number

308788

Journal

Journal of Elder Abuse and Neglect

Date Published

February 2024

Agencies

NIJ-Sponsored

Publication Link

HTML

Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey

Date Published

2018

Publication Type

Survey, Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Data Breach Notifications and Identity Theft, 2021

Date Published

January 2024

Publication Type

Publication, Statistics

Agencies

BJS

Data Breach Notifications and Identity Theft, 2021

NCJ Number

307824

Date Published

January 2024

Agencies

BJS

Publication Link

HTML

Victims of Identity Theft, 2021

Date Published

October 2023

Series

BJS Bulletins

Publication Type

Publication

Agencies

BJS

Victims of Identity Theft, 2021

NCJ Number

306474

Date Published

October 2023

Agencies

BJS

Publication Link

Press Release (PDF 238K) | Summary (PDF 260K) | Full Report (PDF 729K) | Data Tables (ZIP 37K)

Truth, The Half-Truth, and Nothing Like the Truth: Reconceptualizing False Allegations of Rape

Date Published

November 2012

Publication Type

Research (Applied/Empirical)

Tale of Two Countries: International Fraud-Detection Homicide

Date Published

2008

Agencies

NIJ

Arrogant Chameleons: Exposing Fraud-Detection Homicides

Date Published

2008

Publication Type

Instructional Material

Agencies

NIJ

Expert Q&A: Elder Financial Fraud - Tips for Caregivers

Event Dates

June 30, 2021, 2:00 pm – 3:00 pm Eastern

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Location

Online

Event Type

Webinar

Financial Fraud in the United States, 2017

Date Published

April 2021

Series

BJS Bulletins

Publication Type

Statistics

Agencies

BJS

Identity Theft and Fraud Victimization: What We Know about Identity Theft and Fraud Victims from Research- and Practice-Based Evidence

Date Published

August 2019

Agencies

OVC-Sponsored

Identity Theft and Fraud Victimization: What We Know about Identity Theft and Fraud Victims from Research- and Practice-Based Evidence

NCJ Number

300378

Date Published

August 2019

Agencies

OVC-Sponsored

Publication Link

Full Report (PDF) | Research Brief (PDF) | Bibliography (PDF)

Addressing the Challenge of Chronic Fraud Victimization: Understanding the drivers of chronic fraud victimization and identifying key intervention strategies

Date Published

March 2021

Addressing the Challenge of Chronic Fraud Victimization: Understanding the drivers of chronic fraud victimization and identifying key intervention strategies

NCJ Number

300363

Date Published

March 2021

Publication Link

Press Release | PDF

Law Enforcement-Based Victim Services - Template Package II: Protocols and Documentation

Date Published

October 2019

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Reference Material, Instructional Material (Programmed)

Agencies

OVC-Sponsored

Recover Me if You Can: Assessing Services to Victims of Identity Theft

Date Published

September 2020

Agencies

NIJ-Sponsored