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Q&A

  • 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 1, 2017

  • How do I report internet crime?
    See the Internet Crime Complaint Center (IC3) site and the Report a Crime section of the U.S. Depart... Read More
    Last Updated: October 5, 2017

  • 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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Publications

  • 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).
    Agency Abstract   PDF (Summary)   PDF (Full Report)   NCJRS Abstract   

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September 11, 2018