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Property Crime > Fraud

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  • Research Brief: Identity Theft and Fraud, OVC-Sponsored, March 2019, NCJ 252720. (6 pages).
    PDF  NCJRS Abstract   


  • Victims of Identity Theft, 2016, BJS, January 2019, NCJ 251147. (28 pages).
    PDF (Summary)   PDF (Full Report)   NCJRS Abstract   


  • National Motor Vehicle Title Information System 2017 Annual Report, For Period: October 1, 2016 through September 30, 2017, BJA-Sponsored, August 2018, NCJ 252782. (84 pages).
    PDF  NCJRS Abstract   


  • Computers Learn To Detect Financial Abuse of the Elderly, NIJ, October 2017, NCJ 251227. (2 pages).
    HTML  NCJRS Abstract   


  • Identification of Risk and Protective Factors for Elder Financial Exploitation, NIJ-Sponsored, 2017, NCJ 251034. (17 pages).
    PDF  NCJRS Abstract   


  • State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II), BJS-Sponsored, July 2017, NCJ 250765. (123 pages).
    Agency Abstract   PDF (Volume I)   PDF (Volume II)   NCJRS Abstract   


  • Exploring Elder Financial Exploitation Victimization: Identifying Unique Risk Profiles and Factors To Enhance Detection, Prevention and Intervention, NIJ-Sponsored, March 2017, NCJ 250756. (65 pages).
    PDF  NCJRS Abstract   


  • Developing an Elder Abuse Case Review Multidisciplinary Team in Your Community, OVC-Sponsored, May 2017, NCJ 250736. (4 pages).
    HTML  NCJRS Abstract   


  • Victims of Identity Theft, 2014, BJS, September 2015, NCJ 248991. (26 pages).
    PDF (Summary)   PDF (Full Report)   NCJRS Abstract   


  • Financial Exploitation of the Elderly in a Consumer Context, NIJ-Sponsored, 2014, NCJ 245388. (186 pages).
    PDF  NCJRS Abstract     Find in a Library


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June 7, 2019