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Financial Institutions Fraud | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/financial-institutions-fraud-8
One section of the article addresses the purpose and scope of the Bank Fraud Statute (BFS), which covers a variety of offenses against financial ...
COMBATTING INTERNAL BANK FRAUD | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/combatting-internal-bank-fraud
METHODS AVAILABLE TO BANK EXECUTIVES IN COMBATTING INTERNAL BANK FRAUD ARE DISCUSSED. Abstract. THE EXTENT OF EMPLOYEE DISHONESTY IN PRIVATE ...
Bank fraud | Office of Justice Programs
www.ojp.gov/taxonomy/term/3241
Bank fraud. Use Search Filters Select Filters. Type. Submit all selections. Mortgage Fraud. Date Published. October 2012 Series. BJA Fact Sheets ...
Financial Institutions Fraud | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/financial-institutions-fraud-9
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Combating Bank Fraud in Arizona: A Team Approach | Office ...
www.ojp.gov/ncjrs/virtual-library/abstracts/combating-bank-fraud-arizona-team-approach
Combating Bank Fraud in Arizona: A Team Approach. NCJ Number. 152738 ...
Mortgage Fraud | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/mortgage-fraud
This report provides findings on mortgage fraud data analysis. Although the exact amount of money lost to mortgage fraud is unknown, one study ...
Payment Card Offences: A Study of Bank and Credit Frauds ...
www.ojp.gov/ncjrs/virtual-library/abstracts/payment-card-offences-study-bank-and-credit-frauds-and-offenders
An important distinction between various types of payment card offenses was whether the offender had lawful possession of the card or whether the card ...
Mail and Wire Fraud | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/mail-and-wire-fraud-5
Mail and wire fraud charges can be brought in conjunction with other offenses or more specific fraud offenses, such as insider trading and bank fraud ...
Check and Card Fraud | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/check-and-card-fraud
While there are some obvious differences between check and card fraud, the limitations and opportunities for fraud and its prevention and control by ...
Check Fraud Investigation | Office of Justice Programs
www.ojp.gov/ncjrs/virtual-library/abstracts/check-fraud-investigation
Abstract. The book describes methods for preventing check fraud and provides a framework for improved police-community relations in the conduct of ...
Big Money Crime: Fraud and Politics in the Savings and ...
www.ojp.gov/ncjrs/virtual-library/abstracts/big-money-crime-fraud-and-politics-savings-and-loan-crisis
The saving and loan crisis of the 1980s was one of the worst financial disasters of the 20th century. The estimated cost to taxpayers, not counting ...
Study of Bank and Credit Card Frauds and Offenders ...
www.ojp.gov/ncjrs/virtual-library/abstracts/study-bank-and-credit-card-frauds-and-offenders
An important distinction between various types of credit card offenses was whether the offender had lawful possession of the card or whether the card ...
Investigating and Prosecuting Nigerian Fraud | Office of ...
www.ojp.gov/ncjrs/virtual-library/abstracts/investigating-and-prosecuting-nigerian-fraud
The frauds take on many forms, including dubious business deals with advance fees, insurance scams, health care fraud, credit card fraud, bank fraud ...
United States Attorneys' Manual Title 9: Section 9-40.400 ...
www.ojp.gov/ncjrs/virtual-library/abstracts/united-states-attorneys-manual-title-9-section-9-40400-et-seq-bank
This summary of the Federal bank fraud law that was signed in October 1984 notes that it created a new general bank fraud offense and supplements the ...
[PDF] Burning Down the House: Mortgage Fraud and the Destruction ...
www.ojp.gov/pdffiles1/nij/grants/229912.pdf
In the federal courts, mortgage schemes are charged as bank fraud, 21. mail fraud, 22. and wire fraud. 23. and, depending on the specific structure of ...
Webinar - Bank Fraud 101 | Working with BJA NTTAC
bjatta.bja.ojp.gov/media/event/bank-fraud-101
What is there to know about bank fraud? Everything! Join us for an interactive presentation discussing the main types of bank fraud (1st Party,3rd ...
Trafficking: The Boom and Bust of the Air America Cocaine ...
www.ojp.gov/ncjrs/virtual-library/abstracts/trafficking-boom-and-bust-air-america-cocaine-ring
The analysis concludes that the members of the Air America ring were not unusual in their greed and that they were merely carrying on the spirit of ...
How Much Does White Collar Crime Cost? | Office of Justice ...
www.ojp.gov/ncjrs/virtual-library/abstracts/how-much-does-white-collar-crime-cost
Information on white-collar crimes was obtained from library searches, book reviews, professional meetings, and other sources. In addition, searches ...
Expanding Services To Reach Victims of Identity Theft and ...
ovc.ojp.gov/sites/g/files/xyckuh226/files/pubs/ID_theft/pfv.html
Its advocate assists victims of identity theft and bank fraud by helping to file complaints with the Federal Trade Commission and the Atlanta Police ...
Home | Office for Victims of Crime
www.ovc.ojp.gov/
OVC, a part of the U.S. Department of Justice, oversees programs and grants for service providers and other professionals who assist victims of crime.