Fraud
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
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
Financial Fraud in the United States, 2017
NCJ Number
255817
Date Published
April 2021
Agencies
BJS
Publication Link
Controlling Fraud in the Small Business Health Insurance Industry
Date Published
1998
Agencies
NIJ-Sponsored
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Date Published
September 2009
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders
Date Published
1985
Agencies
NIJ-Sponsored
It's Phishing Season
Date Published
2004
Publication Type
Report (Technical)
Agencies
NIJ-Sponsored
Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals
Date Published
December 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists
Date Published
1985
Publication Type
Survey
Agencies
NIJ-Sponsored
Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties
Date Published
March 2016
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images
Date Published
January 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Beagle Will Sniff Out Email Fraud
Date Published
January 2019
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Program/Project Description,
Instructional Material
Agencies
NIJ-Sponsored
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Date Published
August 2015
Publication Type
Survey,
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
National Motor Vehicle Title Information System (NMVTIS) 2019 Annual Report
Date Published
August 2020
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Report (Annual/Periodic),
Program/Project Description
Agencies
BJA-Sponsored
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Date Published
1998
Agencies
NIJ-Sponsored
This Is One Crime That Didn't Compute
Date Published
1999
Publication Type
Case Study
Agencies
NIJ-Sponsored
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Date Published
1993
Publication Type
Issue Overview
Agencies
NIJ-Sponsored