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Results in NCJRS Spotlights
     
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  • Youth/Teen Court Diversion Programs
     
         
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  • Fraud Awareness
     
         
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  • Elder Abuse
     
     
    Results in Publications (Full Text)
         
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  • IOWA - DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL INVESTIGATION - CRIMINAL FRAUD INVESTIGATIVE UNIT EVALUATION REPORT
    NCJ 049055, ANON, 1975, (41 pages).
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  • Research on Facilitators of Transnational Organized Crime: Understanding Crime Networks’ Logistical Support
    NCJ 252297, January 2019, (24 pages).
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  • LOUISIANA - STAFF ANALYSIS OF VICTIM COMPENSATION
    NCJ 052475, J S WALL, 1978, (97 pages).
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  • CONSUMER FRAUD - AN ANALYSIS OF IMPACT AND OPPORTUNITIES FOR INTERVENTION - TECHNICAL REPORT - PHASE 1
    NCJ 052673, J G SCHUBERT; A M ROSE; G J ZWEIBEL; D J KLAUS, 1977, (179 pages).
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  • CONSUMER FRAUD - AN ANALYSIS OF IMPACT AND OPPORTUNITIES FOR INTERVENTION - TECHNICAL REPORT - PHASE 2
    NCJ 052674, J G SCHUBERT; R E KRUG; A M ROSE, 1978, (165 pages).
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  • CONSUMER FRAUD - AN ANALYSIS OF IMPACT AND OPPORTUNITIES FOR INTERVENTION - CONSUMER FRAUD INTERVENTION STRATEGIES
    NCJ 052675, J A SHELDON, 1978, (189 pages).
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  • CONSUMER FRAUD - AN EMPIRICAL PERSPECTIVE - SUMMARY
    NCJ 052676, J G SCHUBERT; R E KRUG; A M ROSE, 1979, (78 pages).
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  • CONSPIRACY AND FRAUD - A SELECTED BIBLIOGRAPHY
    NCJ 052688, ANON, 1978, (6 pages).
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  • EFFECTS OF RESPONSE TIME ON CITIZEN SATISFACTION
    NCJ 053102, D A KESSLER, 1977, (26 pages).
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  • SANTA ANA (CA) POLICE DEPARTMENT - SENIOR CITIZENS ASSISTANCE PROGRAM - PROGRAM OVERVIEW
    NCJ 053317, G ADAMS, 1978, (34 pages).
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    Results in Publications (Abstracts Only)
         
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  • ANSWERS TO VIOLENCE
    NCJ 055116, A PEYREFITTE, REVUE INTERNATIONALE DE CRIMINOLOGIE ET DE POLICE TECHNIQUE, 31, 2, 1978, 169-178, (10 pages).
    NCJRS Abstract 
     
         
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  • ANSWERS TO VIOLENCE
    NCJ 057243, A PEYREFITTE, REVUE INTERNATIONALE DE CRIMINOLOGIE ET DE POLICE TECHNIQUE, 31, 4, 1978, 418-432, (15 pages).
    NCJRS Abstract 
     
         
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  • CRIME IN FRANCE IN 1977
    NCJ 067302, R APREA, POLICE NATIONALE, 109, 1979, 26-32, (7 pages).
    NCJRS Abstract 
     
         
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  • Crime Prevention Strategy in Canada
    NCJ 070694, A Normandeau; B Hasenpusch, Revue Internationale de Criminologie et de police technique, 33, 1, 1980, 9-20, (12 pages).
    NCJRS Abstract 
     
         
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  • Credit Frauds
    NCJ 073309, J P Marchi, Revue de science criminelle et de droit penal compare, 4, 1979, 923-932, (10 pages).
    NCJRS Abstract 
     
         
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  • Cost of Crime in France: Facts From 1984, 1985, 1986, and 1987.
    NCJ 134924, T Godefroy; B Laffargue, 1989, (116 pages).
    NCJRS Abstract 
     
         
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  • Fighting Crime on a European Level
    NCJ 145263, 1992, (236 pages).
    NCJRS Abstract 
     
         
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  • PARTICIPATION OF FRANCE IN THE 46TH SESSION OF THE GENERAL ASSEMBLY OF ICPO INTERPOL (INTERNATIONAL CRIMINAL POLICE ORGANIZATION) IN STOCKHOLM (SWEDEN)
    NCJ 045460, M JEAN, REVUE DE LA POLICE NATIONALE, 104, 1977, 57-61, (5 pages).
    NCJRS Abstract 
     
         
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  • NEW ASPECTS OF THE ISSUING OF BAD CHECKS
    NCJ 028803, J MESSINNE, REVUE DE DROIT PENAL ET DE CRIMINOLOGIE, 54, 2-3, 1973, 135-156, (22 pages).
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  • BAD CHECKS AND CREDIT CARDS - BELGIUM
    NCJ 028804, H D BOSLY, REVUE DE DROIT PENAL ET DE CRIMINOLOGIE, 54, 2-3, 1973, (23 pages).
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    Results from Federal Justice Websites (See list Of indexed site)
         
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  • Special Feature: Fraud Awareness | NCJRS
    https://www.ncjrs.gov/fraudawareness/index.html
     
         
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  • Special Feature: Fraud Awareness – Prevention and Education | NCJRS
    https://www.ncjrs.gov/fraudawareness/prevention.html
     
         
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  • Special Feature: Fraud Awareness – Investigation and Enforcement | NCJRS
    https://www.ncjrs.gov/fraudawareness/enforcement.html
     
         
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  • Special Feature: Elder Abuse – Fraud and Financial Abuse | NCJRS
    https://www.ncjrs.gov/elderabuse/financial.html
     
         
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  • Special Feature: Fraud Awareness – Victims and Service Providers | NCJRS
    https://www.ncjrs.gov/fraudawareness/victims.html
     
         
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  • Common Fraud Schemes — FBI Submit Search Home Facebook Icon Email Icon Twitter Icon Youtube Icon Flickr Icon LinkedIn Icon
    https://www.fbi.gov/scams-safety/fraud
     
         
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  • Financial Crimes Report 2010-2011 — FBI Submit Search Home Facebook Icon Email Icon Twitter Icon Youtube Icon Flickr Icon LinkedIn Icon
    https://www.fbi.gov/stats-services/publications/financial-crimes-report-2010-2011
     
         
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  • White-Collar Crime — FBI Submit Search Home Facebook Icon Email Icon Twitter Icon Youtube Icon Flickr Icon LinkedIn Icon
    https://www.fbi.gov/about-us/investigate/white_collar/whitecollarcrime
     
         
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  • In the Spotlight: Identity Theft - Related Resources | NCJRS
    https://www.ncjrs.gov/spotlight/identity_theft/additional.html
     
         
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  • Financial Exploitation of the Elderly in a Consumer Context
    https://www.ncjrs.gov/pdffiles1/nij/grants/245388.pdf
     
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    Results in Q & A
         
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  • How do I report suspected tax fraud?
    Information on how to report suspected tax fraud can be found on the How Do You Report Suspected Tax... Read More
    Last Updated: September 18, 2017
     
         
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  • How do I report government fraud or waste?
    You can report suspected fraud, waste, abuse, or mismanagement of Federal funds to the Government Ac... Read More
    Last Updated: June 21, 2013
     
         
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  • Are statistics available on mortgage fraud in the United States?
    Statistics on mortgage fraud in the United States are available in the Federal Bureau of Investigati... Read More
    Last Updated: June 28, 2013
     
         
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  • What can be done to prevent and fight back against mortgage fraud activities?
    The U.S. Department of Justice is partnering with state, local and tribal law enforcement to share i... Read More
    Last Updated: March 14, 2012
     
         
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  • What are the rates of frauds committed using the Internet?
    Statistics on Internet fraud (as well as other crimes committed using the Internet) can be found in ... Read More
    Last Updated: February 24, 2014
     
         
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  • I am a victim of identity theft. What can I do?
    The Federal Trade Commission's IdentityTheft.gov website provides a comprehensive collection of reso... Read More
    Last Updated: December 12, 2018
     
         
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  • To whom do I report predatory lending?
    See the Complaints About Banks and Lenders site for information about how and where to submit compla... Read More
    Last Updated: September 27, 2017
     
         
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  • What is being done to prevent prescription drug trafficking and fraud?
    The following sections of the White House and U.S. Department of Justice websites focus on activitie... Read More
    Last Updated: September 01, 2017
     
         
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  • What steps can I take to avoid credit or check card fraud?
    Information on steps you can take to avoid credit or check card fraud is available on the Protecting... Read More
    Last Updated: November 16, 2017
     
         
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  • How can businesses limit their losses from fraud?
    Steps that businesses can take to limit fraud losses are discussed in the Association of Certified F... Read More
    Last Updated: June 24, 2013
     
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    Results in Related Links
         
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  • Stop.Think.Connect.
    http://www.dhs.gov/StopThinkConnect
         
         
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  • Federal Trade Commission (FTC): IdentityTheft.gov
    https://www.identitytheft.gov/
         
         
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  • Legal Issues Related to Elder Abuse: Guides for Law Enforcement
    https://www.americanbar.org/groups/law_aging/resources/elder_abuse/legal_issues_related_to_elder_abuse_guides.html
         
         
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  • Prioritizing Resources and Organization for Intellectual Property (PRO IP) Act
    http://www.justice.gov/dag/prioritizing-resources-and-organization-intellectual-property-act-2008
         
         
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  • Bureau of Consumer Financial Protection: Frauds and Scams
    https://www.consumerfinance.gov/consumer-tools/fraud/
         
         
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  • Financial Crimes Enforcement Network (FinCEN)
    http://www.fincen.gov/
         
         
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  • Financial Action Task Force on Money Laundering
    http://www.fatf-gafi.org
         
         
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  • Europol
    https://www.europol.europa.eu/
         
         
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  • International Money Laundering Information Network (IMOLIN)
    http://www.imolin.org/imolin/index.html
         
         
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  • Serious Organised Crime Agency (SOCA)
    http://www.soca.gov.uk
         
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    Results in Justice Events
         
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  • Expanding Outreach to Victims of Identity Theft and Cybercrime Expert Q&A Webinar
    March 20, 2019 - March 20, 2019, 2:00-3:00 p.m. ET
     
    Last Updated: February 17, 2019