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Property Crime > Fraud



  • 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: November 15, 2018

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

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

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September 19, 2019