skip navigation


Property Crime > White Collar Crime



  • 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

  • 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

More Q&A


  • 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   Add to Shopping cart  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   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   

More Publications

Related Links

More Related Links