Financial fraud
Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 2025
Agencies
NIJ
Improving the Identification of and Responses to Victims of Elder Mistreatment
Date Published
October 2024
Agencies
NIJ-Sponsored
Importance of Numeracy as a Risk Factor for Elder Financial Exploitation in a Community Sample
Date Published
November 2016
Agencies
NIJ-Sponsored
NIJ FY24 Research on the Abuse, Neglect, and Financial Exploitation of Older Adults
Closing Date
Grants.gov Deadline
Application JustGrants Deadline
Department of Justice: Elder maltreatment initiatives
Date Published
2017
Agencies
NIJ-Sponsored
The Role of Social Support in Elder Financial Exploitation Using a Community Sample
Date Published
2017
Agencies
NIJ-Sponsored
When Grandpa Gave Away the Farm: His Own Darn Fault, or a Case of Elder Abuse?
Date Published
April 2020
Agencies
NIJ
White Collar Crime
November 2009
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.
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Computers Learn To Detect Financial Abuse of the Elderly
Date Published
October 2017
Agencies
NIJ
Identification of Risk and Protective Factors for Elder Financial Exploitation
Date Published
July 2017
Agencies
NIJ-Sponsored
Exploring Elder Financial Exploitation Victimization: Identifying Unique Risk Profiles and Factors To Enhance Detection, Prevention and Intervention
Date Published
March 2017
Agencies
NIJ-Sponsored
International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference
Date Published
June 2010
Agencies
NIJ