Fraud
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Beagle Will Sniff Out Email Fraud
Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders
Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images
Exploring Identity-Based Crime Victimizations: Assessing Threats and Victim Services Among a Sample of Professionals
Controlling Fraud in the Small Business Health Insurance Industry
Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties
This Is One Crime That Didn't Compute
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists
It's Phishing Season
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
Organizations and Fraud in the Savings and Loan Industry
Insights on Adverse Effects of Elder Abuse
Developing Empirically-Driven Public Corruption Prevention Strategies
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?
Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims in the United States
Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections
Mass Marketing Elder Fraud Intervention
Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
White Collar Crime
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.
See the YouTube Terms of Service and Google Privacy Policy