Economic and High-Tech Crime Papers, Publications, Reports
Papers | Publications | Reports
Reports
If you need a free Acrobat Adobe Reader for PDF files, you can download it here.
IC3 Reports by State
IC3 Annual Internet Crime Report 2009
The “IC3 2009 Internet Crime Report” is the nineth annual compilation of information on fraudulent complaints received and referred by IC3 to law enforcement or regulatory agencies for appropriate action. The results provide an examination of key characteristics of complaints, perpetrators, complainants, interaction between perpetrators and complainants, and success stories involving complaints referred by IC3. The results in this report enhance our general knowledge about the scope and prevalence of Internet crime in the United States.
White Collar Crime Statistics
A compilation based on reporting resources including the FBI's Uniform Crime Report data of recent white collar crime statistics to include most prevalent economic crime offenses, fraud arrests, sentences imposed, recidivism rate, and fines and restitution ordered.
IC3 Annual Internet Crime Report 2008
The “IC3 2008 Internet Crime Report” is the seveneth annual compilation of information on fraudulent complaints received and referred by IC3 to law enforcement or regulatory agencies for appropriate action. The results provide an examination of key characteristics of complaints, perpetrators, complainants, interaction between perpetrators and complainants, and success stories involving complaints referred by IC3. The results in this report enhance our general knowledge about the scope and prevalence of Internet crime in the United States.
IC3 Annual Internet Crime Report 2007
The “IC3 2007 Internet Crime Report” is the seveneth annual compilation of information on fraudulent complaints received and referred by IC3 to law enforcement or regulatory agencies for appropriate action. The results provide an examination of key characteristics of complaints, perpetrators, complainants, interaction between perpetrators and complainants, and success stories involving complaints referred by IC3. The results in this report enhance our general knowledge about the scope and prevalence of Internet crime in the United States.
IC3 Annual Internet Crime Report 2006
The “IC3 2006 Internet Crime Report” is the sixth annual compilation of information on fraudulent complaints received and referred by IC3 to law enforcement or regulatory agencies for appropriate action. The results provide an examination of key characteristics of complaints, perpetrators, complainants, interaction between perpetrators and complainants, and success stories involving complaints referred by IC3. The results in this report enhance our general knowledge about the scope and prevalence of Internet crime in the United States.
IC3 Annual Internet Fraud Report 2005
The “IC3 2005 Internet Crime Report” is the fifth annual compilation of information on fraudulent complaints received and referred by IC3 to law enforcement or regulatory agencies for appropriate action. The results provide an examination of key characteristics of complaints, perpetrators, complainants, interaction between perpetrators and complainants, and success stories involving complaints referred by IC3. The results in this report enhance our general knowledge about the scope and prevalence of Internet crime in the United States.
2001 Anti-Terrorism Legistlation
An abridged version of the USA PATRIOT Act of 2001, concentrating on provisions relating to obtaining electronic evidence and other areas of interest to State & Local law enforcement. Includes section-by-section summaries and discussion.
IC3 2004 Internet Fraud Report
IC3 2003 Internet Fraud Report
IFCC 2002 Internet Fraud Report
IFCC 2001 Internet Fraud Report
Internet Fraud: Law Enforcement Resources, Collboration, Control, and Prevention
In a recent study funded by NW3C's research contract program, Ronald G. Burns of Texas Christian University's Department of Sociology, Criminal Justice & Anthropology, tackled the topic "Internet Fraud: Law Enforcement Resources, Collaboration, Control, and Prevention."
His study attempted to assess the ability of various levels of law enforcement to control and prevent Internet fraud, with a particular emphasis on large local and county agencies. Results from a nationwide survey of 2,344 law enforcement agencies were analyzed and areas for further research were identified. H.R. 3162 - The 2001 Anti-Terrorism Legislation [Pub. L. No. 107-56 (Oct. 26, 2001)] Abridged - Provisions Relating to Obtaining Electronic Evidence and Others of Interest to State & Local Law Enforcers - With Section Summaries
|
