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Property Crime > Fraud



  • What is the Federal Government's plan to deal with prescription drug trafficking and fraud?
    The Federal Government's objectives in dealing with synthetic drugs and pharmaceutical products are ... Read More
    Last Updated: October 3, 2011

  • How do I report Internet crime?
    Information about how to report Internet crime can be found on the Action Center: Report a Crime sec... Read More
    Last Updated: April 27, 2012

  • 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

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  • Financial Exploitation of the Elderly in a Consumer Context,  NIJ-Sponsored, 2014, NCJ 245388. (186 pages).

  • Examining the Structure, Organization, and Processes of the International Market for Stolen Data,  NIJ-Sponsored, 2014, NCJ 245375. (156 pages).

  • Victims of Identity Theft, 2012,  BJS, December 2013, NCJ 243779. (27 pages).
    Agency Abstract   PDF  TEXT  NCJRS Abstract   

  • Defense Procurement Fraud Debarment Program Guide,  BJA, July 2000, NCJ 244065. (24 pages).
    PDF  NCJRS Abstract   

  • Mortgage Fraud,  BJA, October 2012, FS 000387.

  • Identity Theft Reported by Households, 2005-2010,  BJS, November 2011, NCJ 236245. (11 pages).
    Agency Abstract   PDF  TEXT  NCJRS Abstract   

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