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Fraud

Beagle Will Sniff Out Email Fraud

Date Published
January 2019
Agencies
NIJ-Sponsored
Publication Type
Program/Project Description, Instructional Material, Technical Assistance

It's Phishing Season

Date Published
2004
Agencies
NIJ-Sponsored
Publication Type
Report (Technical), Technical Assistance

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.