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Property Crime > Fraud



  • 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 are ... Read More
    Last Updated: October 3, 2011

  • How do I report Internet crime?
    Information about how to report Internet crime can be found on the Report a Crime section of the Dep... Read More
    Last Updated: August 21, 2015

  • 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

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

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

  • Examining the Structure, Organization, and Processes of the International Market for Stolen Data,  NIJ-Sponsored, 2014, NCJ 245375. (156 pages).
    PDF  NCJRS Abstract   Add to Shopping cart  Find in a Library

  • Victims of Identity Theft, 2012,  BJS, December 2013, NCJ 243779. (27 pages).
    PDF  NCJRS Abstract   

  • Defense Procurement Fraud Debarment Program Guide,  BJA, July 2000, NCJ 244065. (24 pages).
    PDF  PDF (Fact Sheet)   NCJRS Abstract   

  • Mortgage Fraud,  BJA, October 2012, FS 000387.

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