What is the Federal Government's plan to deal with prescription drug trafficking and fraud?
The Federal Government’s objectives in dealing with synthetic drugs and pharmaceutical products is o... Read More
Last Updated: February 19, 2009

To whom do I report predatory lending?
To report lending abuses, including predatory lending, contact the Mortgage Banker's Association (MB... Read More
Last Updated: May 15, 2008

What are the rates of Internet fraud?
Statistics on Internet fraud can be found in the Annual Report that is produced by the Internet Crim... Read More
Last Updated: May 15, 2008

Community Policing Dispatch Volume 2, Issue 6, June 2009,  COPS, June 2009, NCJ 227182. (2 pages).
HTML  NCJRS Abstract 

Identity Theft, 2005,  BJS, November 2007, NCJ 219411. (5 pages).
Agency Abstract   PDF  TEXT  NCJRS Abstract   

Investigative Uses of Technology: Devices, Tools, and Techniques,  NIJ, October 2007, NCJ 213030. (174 pages).
Agency Abstract   PDF  NCJRS Abstract   

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings,  NIJ-Sponsored, 2007, NCJ 218848. (60 pages).
PDF  NCJRS Abstract   

Corruption Conundrum: Bridging Perspectives Between East and West,  NIJ-Sponsored, December 2006, NCJ 218356. (17 pages).
PDF  NCJRS Abstract 

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students,  NIJ-Sponsored, 2007, NCJ 217589. (69 pages).
PDF  NCJRS Abstract   

Federal Bureau of Investigation: White Collar Crime
http://www.fbi.gov/whitecollarcrime.htm

Federal Trade Commission
http://www.ftc.gov/

Internet Crime Complaint Center (IC3)
http://www.ic3.gov

National Fraud Information Center
http://www.fraud.org/

United States Department of Justice (DOJ): Fraud
http://www.usdoj.gov/actioncenter/crime.html#fraud