Fraud and abuse prevention measures

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Controlling Cross-Border Economic Crime

NCJ Number

190723

Date Published

June 2001

Publication Link

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Senior Crime Prevention Handbook: A Guide for Identifying and Preventing Abuse and Victimization of the Elderly

NCJ Number

190280

Date Published

2001

You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud

NCJ Number

190211

Journal

American Criminal Law Review

Date Published

2001

United Nations Manual on Anti-Corruption Policy (Draft)

NCJ Number

189995

Date Published

June 2001

False Accounts: Why Do Company Statements Often Offer a True and Fair View of Virtual Reality?

NCJ Number

189176

Journal

European Journal on Criminal Policy and Research

Date Published

2001

Controlling Cell Phone Fraud in the US: Lessons for the UK "Foresight" Prevention Initiative

NCJ Number

188732

Journal

Security Journal

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

Publication Link

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Coping With Identity Theft: What To Do When an Imposter Strikes

NCJ Number

188341

Date Published

2001

Publication Link

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Medicare Fraud and Abuse: DOJ Has Improved Oversight of False Claims Act Guidance

NCJ Number

187842

Date Published

March 2001

Publication Link

PDF

Online Harrassment: Electronic Intimidation

NCJ Number

187734

Journal

Campus Law Enforcement Journal

Date Published

February 2001

Securing the E-Commerce Environment: Enforcement Measures and Penalty Levels in the Computer Misuse Legislation of Britain, Malaysia and Singapore

NCJ Number

187731

Journal

Computer Law & Security Report

Date Published

2000

Criminalizing Internet Misuse: The Importance of Self Regulation Within the International Framework (Criminaliseren van Internet-misbruik?: Een Pleidooi voor Zelfregulering Binnen Internationale Kaders)

NCJ Number

187253

Journal

Judicial Explorations

Date Published

2000

Future of Fraud Control (From Fraud Prevention and Control, P 1-16,2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186587

Date Published

January 2001

Publication Link

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Fraud Prevention and Control: The Role of the Commonwealth Auditor-General (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186581

Date Published

January 2001

Publication Link

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Fraud Prevention During the Sydney 2000 Olympic Games (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186580

Date Published

January 2001

Publication Link

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Private Sector Services for Fraud Control "To Fight Crime and Win...Clients" (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186577

Date Published

January 2001

Publication Link

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Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

Publication Link

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Confronting Fraud in the Retail Sector (From Fraud Prevention and Control, P 1-10, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186574

Date Published

January 2001

Publication Link

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Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

Publication Link

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Detecting Fraud in Securities Markets (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186576

Date Published

January 2001

Publication Link

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Confronting Fraud in the Digital Age (From Fraud Prevention and Control, P 1-16, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186573

Date Published

January 2001

Publication Link

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Fraud Control--A State Perspective (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186571

Date Published

January 2001

Publication Link

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Preventing, Detecting and Investigating Fraud and Corruption: Lessons from the NSW Experience (From Fraud Prevention and Control, P 1-13, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186572

Date Published

January 2001

Publication Link

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Fraud Prevention and Control in Australia (From Fraud Prevention and Control, P 1-12, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186570

Date Published

January 2001

Publication Link

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