State and White-Collar Crime: Saving the Savings and Loans
Date Published
1994
Publication Type
Research (Theoretical)
Agencies
NIJ-Sponsored
Fraud
Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties
Date Published
March 2016
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
This Is One Crime That Didn't Compute
Date Published
1999
Publication Type
Case Study
Agencies
NIJ-Sponsored
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Date Published
August 2015
Publication Type
Survey,
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists
Date Published
1985
Publication Type
Survey
Agencies
NIJ-Sponsored
It's Phishing Season
Date Published
2004
Publication Type
Report (Technical)
Agencies
NIJ-Sponsored
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
Date Published
October 2014
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
Organizations and Fraud in the Savings and Loan Industry
Date Published
1995
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Date Published
September 2009
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Date Published
1993
Publication Type
Issue Overview
Agencies
NIJ-Sponsored
Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals
Date Published
December 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Insights on Adverse Effects of Elder Abuse
Date Published
July 2020
Publication Type
Research (Applied/Empirical)
Agencies
NIJ
Developing Empirically-Driven Public Corruption Prevention Strategies
Date Published
July 2018
Publication Type
Research (Applied/Empirical),
Report (Summary),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Evaluation,
Program/Project Description
Agencies
NIJ-Sponsored
A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985
Date Published
June 2020
Publication Type
Research (Applied/Empirical)
Agencies
NIJ
When Grandpa Gave Away the Farm: His Own Darn Fault, or a Case of Elder Abuse?
Date Published
April 2020
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description,
Grants and Funding
Agencies
NIJ
Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims in the United States
Date Published
April 2019
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Evaluation,
Program/Project Description
Agencies
NIJ-Sponsored
Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities
2019-MU-CX-0094
Closed
Funding First Awarded
2019
$595,961
Mass Marketing Elder Fraud Intervention
2019-R2-CX-0053
Open
Funding First Awarded
2019
$988,159
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections
2019-R2-CX-0016
Closed
Funding First Awarded
2019
$842,768
Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
2019-R2-CX-0008
Closed
Funding First Awarded
2019
$28,282
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
Publication Type
Research (Applied/Empirical)
Agencies
NIJ
International Organized Crime: Recent Developments in Policy and Research
June 2010
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.
Audio file
1 of 4: International Organized Crime: Recent Developments in Policy and Research, John T. Picarelli, National Institute of Justice
, 2 of 4: International Organized Crime: Recent Developments in Policy and Research, Jennifer Shaksky Calvery, Senior Counsel to the Deputy Attorney General, Director of the Attorney General's Organized Crime Council
, 3 of 4: International Organized Crime: Recent Developments in Policy and Research, Lisa Holtyn, Senior Intelligence Adviser, Organized Crime and Racketeering Section, Criminal Division, U.S. Department of Justice
, 4 of 4: International Organized Crime: Recent Developments in Policy and Research, John T. Picarelli, National Institute of Justice
White Collar Crime - Presentation to the National Institute of Justice
Date Published
November 2009
Publication Type
Technical Assistance,
Presentation,
Issue Overview,
Instructional Material
Agencies
NIJ