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Q&A

  • 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

  • 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: September 11, 2017

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Publications

  • 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   

  • Building a Comprehensive White-Collar Violations Data System, Final Technical Report, BJS-Sponsored, 2015, NCJ 248667. (174 pages).
    PDF  NCJRS Abstract   

  • National White Collar Crime Center Annual Report 2013, BJA-Sponsored, 2014, NCJ 248613. (28 pages).
    PDF  NCJRS Abstract   

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

  • White Collar Crime - Presentation to the National Institute of Justice, NIJ, November 2009, NCJ 234696. (9 pages).
    Agency Abstract   HTML  NCJRS Abstract   

  • 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     Find in a Library

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May 22, 2018