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Crime

Property Crime > White Collar Crime

  

Q&A

  • How do I report Internet crime?
    Information about how to report Internet crime can be found on the Action Center: Report a Crime sec... Read More
    Last Updated: April 27, 2012

  • To whom do I report predatory lending?
    To report mortgage lending abuses, including predatory lending, contact the appropriate agency liste... Read More
    Last Updated: November 22, 2011

  • What is the High Intensity Financial Crimes Areas (HIFCA) program?
    The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Launderin... Read More
    Last Updated: December 31, 2012

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Publications

  • 2010 OJP Annual Report: Mapping a Course,  OJP, November 2011, NCJ 235246. (92 pages).
    PDF  NCJRS Abstract   Add to Shopping cart  Find in a Library

  • White Collar Crime - Presentation to the National Institute of Justice,  NIJ, November 2009, NCJ 234696.
    Agency Abstract   HTML   

  • Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States,  NIJ-Sponsored, 2011, NCJ 234524. (464 pages).
    PDF  NCJRS Abstract   Add to Shopping cart  Find in a Library

  • Expanding Services To Reach Victims of Identity Theft and Financial Fraud,  OVC, October 2010, NCJ 230590. (15 pages).
    HTML  NCJRS Abstract   

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

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

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