Credit card fraud
Stopping Credit Card Thieves
Date Published
July 2014
Agencies
NIJ
Video Highlights Technology to Provide Information on Suspicious Prepaid Money Card
Date Published
June 2019
Agencies
NIJ-Sponsored
Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States
Date Published
2011
Agencies
NIJ-Sponsored
Russian Organized Crime in the United States
Date Published
2000
Agencies
NIJ-Sponsored
Threat of Russian Organized Crime
Date Published
June 2001
Agencies
NIJ