Fraud

Use Search Filters

Beagle Will Sniff Out Email Fraud

NCJ Number

252587

Date Published

January 2019

Agencies

NIJ-Sponsored

Publication Type

Program/Project Description

Publication Link

PDF

Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties

NCJ Number

250052

Journal

Advances in Life Course Research

Date Published

March 2016

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Program/Project Description

Publication Link

HTML

Psychological and Functional Vulnerability Predicts Fraud Cases in Older Adults: Results of a Longitudinal Study

NCJ Number

250042

Journal

Clinical Gerontologist

Date Published

January 2016

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals

NCJ Number

250033

Journal

Nanomaterials

Date Published

December 2015

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

NCJ Number

248795

Journal

Crime & Delinquency

Date Published

October 2014

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users

NCJ Number

249441

Journal

Psychology Crime & Law

Date Published

August 2015

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Exploring the Social Organisation and Structure of Stolen Data Markets

NCJ Number

243502

Journal

Global Crime

Date Published

May 2013

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

It's Phishing Season

NCJ Number

211941

Date Published

2004

Agencies

NIJ-Sponsored

Publication Type

Program/Project Description

Publication Link

PDF

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists

NCJ Number

156060

Journal

American Journal of Psychiatry

Date Published

1985

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes

NCJ Number

228466

Journal

Criminal Justice Review

Date Published

September 2009

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders

NCJ Number

99920

Journal

Law & Society Review

Date Published

1985

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

Publisher abstract

Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images

NCJ Number

249266

Date Published

January 2015

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Program/Project Description

Publication Link

HTML

Insights on Adverse Effects of Elder Abuse

NCJ Number

254819

Date Published

July 2020

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Developing Empirically-Driven Public Corruption Prevention Strategies

NCJ Number

254660

Date Published

July 2018

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Program/Project Evaluation, Program/Project Description

Publication Link

PDF

A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985

NCJ Number

254766

Date Published

June 2020

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985

When Grandpa Gave Away the Farm: His Own Darn Fault, or a Case of Elder Abuse?

NCJ Number

254615

Date Published

April 2020

Agencies

NIJ

Publication Type

Research (Applied/Empirical), Program/Project Description

Publication Link

HTML

Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims in the United States

NCJ Number

253933

Date Published

April 2019

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Program/Project Evaluation, Program/Project Description

Publication Link

PDF

Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities

2019-MU-CX-0094

Closed

Funding First Awarded

2019

$595,961

Mass Marketing Elder Fraud Intervention

2019-R2-CX-0053

Open

Funding First Awarded

2019

$988,159

Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections

2019-R2-CX-0016

Closed

Funding First Awarded

2019

$842,768

Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach

2019-R2-CX-0008

Closed

Funding First Awarded

2019

$28,282

Computers Learn To Detect Financial Abuse of the Elderly

NCJ Number

251227

Date Published

October 2017

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

White Collar Crime - Presentation to the National Institute of Justice

NCJ Number

234696

Date Published

November 2009

Agencies

NIJ

Publication Type

Presentation, Issue Overview

Publication Link

YouTube