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Library & Multimedia

Publications: Fraud and Identity Theft

14 Publication(s) found.
  • OVC and OVC-Sponsored Publications (9)
  • OJP Publications (5)
  • View All (14)
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2018 National Crime Victims' Rights Week (NCVRW) Resource Guide (2018)
OVC, 3 pages, NCJ 251052.
The 2018 NCVRW Resource Guide provides a wealth of materials for promoting public awareness campaigns for NCVRW and throughout the year. The guide includes planning tips, artwork, crime and victimization fact sheets, and more. Help OVC Expand the Circle: Reach All Victims.
Abstract | HTML
2018 Financial Crime Statistical Fact Sheet (2018)
OVC
This fact sheet provides a snapshot of current financial crime trends in the United States. Use this and other fact sheets from the 2018 National Crime Victims’ Rights Week Resource Guide (www.ovc.gov/ncvrw2018) to promote awareness about different types of crime, as graphics for your social media, and to inform other education efforts throughout the year.
PDF
Developing an Elder Abuse Case Review Multidisciplinary Team in Your Community (May 2017)
OVC-Sponsored, Grant, 4 pages, NCJ 250736.
This resource facilitates the development and growth of multidisciplinary teams to address elder abuse cases. It also provides information about team structures and functions, along with common issues that arise with developing a case review team.
Abstract | HTML
Identity (ID) Theft Toolkit (2014)
OVC-Sponsored, Grant, 2 pages, NCJ 248389.
National Identity Theft Victims Assistance Network (NITVAN) coalitions across the country each contributed to the creation of this toolkit for victim advocates, attorneys, law enforcement officers, and anyone else involved in assisting victims. In this toolkit, you’ll find guidance on improving and expanding service to identity theft victims, starting a collaborative group in your area, as well as downloadable, ready-to-customize training materials, brochures, and more.
Abstract | HTML
Vision 21: Transforming Victim Services Final Report (May 2013)
OVC, Report, 60 pages, NCJ 239957.
The Vision 21: Transforming Victim Services initiative was launched by OVC in fall 2010 to expand the vision and impact of the crime victim assistance field. This Final Report provides a set of findings and broad recommendations, informed by stakeholder forums and literature reviews, that form a framework for strategic, transformative change. The Final Report outlines ways the field can overcome the obstacles it faces and change how it meets victims' needs and addresses those who perpetrate crime.
Abstract | PDF (Full Report) | PDF (Summary & Recommendations) | PDF (At a Glance Fact Sheet)
National Victim Assistance Academy Resource Paper: Identity Theft (September 2012)
OVC, OVC Training, 18 pages, NCJ 240571.
This Resource Paper is part of a series of National Victim Assistance Academy (NVAA) Track 1: Foundation-Level Training documents covering eight topics. This paper includes statistics, definitions, impact/effects on victims, effective responses, and additional information designed to educate entry-level professionals and volunteers. Visit www.ovcttac.gov for additional NVAA training materials.
Abstract | PDF
Part Of the OVC Training Series
Statement of Rights for Identity Theft Victims (July 2011)
OVC, 2 pages, NCJ 235355.
Several federal laws protect victims of identity theft. Under the Justice for All Act, additional rights are applicable when the identity thief is being prosecuted in federal court. This brochure provides detailed information about working with credit reporting companies and communicating with debt collectors, and also provides information regarding limits on financial liability.
Abstract | PDF
Expanding Services To Reach Victims of Identity Theft and Financial Fraud (October 2010)
OVC, Electronic Document, 15 pages, NCJ 230590.
Identity theft and financial fraud are increasingly common crimes, but few resources exist to prepare victim service providers to help victims of these crimes. This e-publication showcases the efforts of four OVC grantees to expand the reach of their services to victims of identity theft and fraud. The publication includes a number of practical tools for developing an intake process and case handling protocols; training staff, pro bono attorneys, law enforcement, and other professionals; and staging an effective public awareness outreach campaign. In addition, each of the grantees offer many self-help materials to enable victims to become better self-advocates.
Abstract | HTML
Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services (April 2006)
OVC, OVC Others, 8 pages, NCJ 213340.
This is an online bulletin that showcases the Communities Against Senior Exploitation (CASE) program of Denver, Colorado, and offers insight into how law enforcement and the community can work together to address the problem of elder fraud.
Abstract | HTML
Part Of the OVC Others Series
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Exploring Elder Financial Exploitation Victimization: Identifying Unique Risk Profiles and Factors To Enhance Detection, Prevention and Intervention (March 2017)
NIJ-Sponsored, Grant, 65 pages, NCJ 250756.
This study explores risk factors across the socioecological framework (i.e. individual, perpetrator, and community-levels) to identify the most important factors that differentiate elder financial exploitation from other forms of abuse as well as pure versus hybrid financial exploitation.
Abstract | PDF
Victims of Identity Theft, 2014 (September 2015)
BJS, Bulletin, BJS Bulletins, 26 pages, NCJ 248991.
This report presents findings on the prevalence and nature of identity theft during 2014. The report details the number and percentage of persons age 16 or older who reported at least one incident of identity theft over the past year. It describes how the personal information was obtained, financial losses due to identity theft, victim reporting to credit bureaus and police, and the impact of identity theft on victims’ lives. The report includes a lifetime prevalence rate for identity theft and information on the preventive actions taken to avoid becoming a victim of identity theft.
Abstract | PDF (Summary) | PDF (Full Report)
Part Of the BJS Bulletins Series
Legal Issues Related to Elder Abuse: A Pocket Guide for Law Enforcement (2014)
BJA-Sponsored, 58 pages, NCJ 248541.
This guide provides legal concepts, documents, and tools that may be misused to commit elder abuse or used properly to remedy it. Also presented are issues and actions that justice system professionals should consider if they suspect elder abuse has occurred.
Abstract | PDF
Identity Theft Reported by Households, 2005-2010 (November 2011)
BJS, Report, 11 pages, NCJ 236245.
This brief examines changes in the percentage of households experiencing identity theft from 2005 to 2010 based on data from the National Crime Victimization Survey (NCVS). It describes differences in the types of identity theft experienced by households in 2010 compared to 2005, as well as changes in the demographic characteristics of victimized households. The brief also presents estimates on the monetary losses attributed to household victims of identity theft.
Abstract | PDF | TEXT
Identity Theft Reported by Households, 2007 - Statistical Tables (June 2010)
BJS, 5 pages, NCJ 230742.
This resource presents data from the National Crime Victimization Survey (NCVS) on identity theft victimization reported by households. These statistical tables provide 2007 data on rates and types of identity theft, as well as demographic characteristics of victimized households and their monetary losses.
Abstract | PDF | TEXT
 Sort By Title   Date
 
2018 National Crime Victims' Rights Week (NCVRW) Resource Guide (2018)
OVC, 3 pages, NCJ 251052.
The 2018 NCVRW Resource Guide provides a wealth of materials for promoting public awareness campaigns for NCVRW and throughout the year. The guide includes planning tips, artwork, crime and victimization fact sheets, and more. Help OVC Expand the Circle: Reach All Victims.
Abstract | HTML
2018 Financial Crime Statistical Fact Sheet (2018)
OVC
This fact sheet provides a snapshot of current financial crime trends in the United States. Use this and other fact sheets from the 2018 National Crime Victims’ Rights Week Resource Guide (www.ovc.gov/ncvrw2018) to promote awareness about different types of crime, as graphics for your social media, and to inform other education efforts throughout the year.
PDF
Developing an Elder Abuse Case Review Multidisciplinary Team in Your Community (May 2017)
OVC-Sponsored, Grant, 4 pages, NCJ 250736.
This resource facilitates the development and growth of multidisciplinary teams to address elder abuse cases. It also provides information about team structures and functions, along with common issues that arise with developing a case review team.
Abstract | HTML
Exploring Elder Financial Exploitation Victimization: Identifying Unique Risk Profiles and Factors To Enhance Detection, Prevention and Intervention (March 2017)
NIJ-Sponsored, Grant, 65 pages, NCJ 250756.
This study explores risk factors across the socioecological framework (i.e. individual, perpetrator, and community-levels) to identify the most important factors that differentiate elder financial exploitation from other forms of abuse as well as pure versus hybrid financial exploitation.
Abstract | PDF
Victims of Identity Theft, 2014 (September 2015)
BJS, Bulletin, BJS Bulletins, 26 pages, NCJ 248991.
This report presents findings on the prevalence and nature of identity theft during 2014. The report details the number and percentage of persons age 16 or older who reported at least one incident of identity theft over the past year. It describes how the personal information was obtained, financial losses due to identity theft, victim reporting to credit bureaus and police, and the impact of identity theft on victims’ lives. The report includes a lifetime prevalence rate for identity theft and information on the preventive actions taken to avoid becoming a victim of identity theft.
Abstract | PDF (Summary) | PDF (Full Report)
Part Of the BJS Bulletins Series
Identity (ID) Theft Toolkit (2014)
OVC-Sponsored, Grant, 2 pages, NCJ 248389.
National Identity Theft Victims Assistance Network (NITVAN) coalitions across the country each contributed to the creation of this toolkit for victim advocates, attorneys, law enforcement officers, and anyone else involved in assisting victims. In this toolkit, you’ll find guidance on improving and expanding service to identity theft victims, starting a collaborative group in your area, as well as downloadable, ready-to-customize training materials, brochures, and more.
Abstract | HTML
Legal Issues Related to Elder Abuse: A Pocket Guide for Law Enforcement (2014)
BJA-Sponsored, 58 pages, NCJ 248541.
This guide provides legal concepts, documents, and tools that may be misused to commit elder abuse or used properly to remedy it. Also presented are issues and actions that justice system professionals should consider if they suspect elder abuse has occurred.
Abstract | PDF
Vision 21: Transforming Victim Services Final Report (May 2013)
OVC, Report, 60 pages, NCJ 239957.
The Vision 21: Transforming Victim Services initiative was launched by OVC in fall 2010 to expand the vision and impact of the crime victim assistance field. This Final Report provides a set of findings and broad recommendations, informed by stakeholder forums and literature reviews, that form a framework for strategic, transformative change. The Final Report outlines ways the field can overcome the obstacles it faces and change how it meets victims' needs and addresses those who perpetrate crime.
Abstract | PDF (Full Report) | PDF (Summary & Recommendations) | PDF (At a Glance Fact Sheet)
National Victim Assistance Academy Resource Paper: Identity Theft (September 2012)
OVC, OVC Training, 18 pages, NCJ 240571.
This Resource Paper is part of a series of National Victim Assistance Academy (NVAA) Track 1: Foundation-Level Training documents covering eight topics. This paper includes statistics, definitions, impact/effects on victims, effective responses, and additional information designed to educate entry-level professionals and volunteers. Visit www.ovcttac.gov for additional NVAA training materials.
Abstract | PDF
Part Of the OVC Training Series
Identity Theft Reported by Households, 2005-2010 (November 2011)
BJS, Report, 11 pages, NCJ 236245.
This brief examines changes in the percentage of households experiencing identity theft from 2005 to 2010 based on data from the National Crime Victimization Survey (NCVS). It describes differences in the types of identity theft experienced by households in 2010 compared to 2005, as well as changes in the demographic characteristics of victimized households. The brief also presents estimates on the monetary losses attributed to household victims of identity theft.
Abstract | PDF | TEXT
Statement of Rights for Identity Theft Victims (July 2011)
OVC, 2 pages, NCJ 235355.
Several federal laws protect victims of identity theft. Under the Justice for All Act, additional rights are applicable when the identity thief is being prosecuted in federal court. This brochure provides detailed information about working with credit reporting companies and communicating with debt collectors, and also provides information regarding limits on financial liability.
Abstract | PDF
Expanding Services To Reach Victims of Identity Theft and Financial Fraud (October 2010)
OVC, Electronic Document, 15 pages, NCJ 230590.
Identity theft and financial fraud are increasingly common crimes, but few resources exist to prepare victim service providers to help victims of these crimes. This e-publication showcases the efforts of four OVC grantees to expand the reach of their services to victims of identity theft and fraud. The publication includes a number of practical tools for developing an intake process and case handling protocols; training staff, pro bono attorneys, law enforcement, and other professionals; and staging an effective public awareness outreach campaign. In addition, each of the grantees offer many self-help materials to enable victims to become better self-advocates.
Abstract | HTML
Identity Theft Reported by Households, 2007 - Statistical Tables (June 2010)
BJS, 5 pages, NCJ 230742.
This resource presents data from the National Crime Victimization Survey (NCVS) on identity theft victimization reported by households. These statistical tables provide 2007 data on rates and types of identity theft, as well as demographic characteristics of victimized households and their monetary losses.
Abstract | PDF | TEXT
Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services (April 2006)
OVC, OVC Others, 8 pages, NCJ 213340.
This is an online bulletin that showcases the Communities Against Senior Exploitation (CASE) program of Denver, Colorado, and offers insight into how law enforcement and the community can work together to address the problem of elder fraud.
Abstract | HTML
Part Of the OVC Others Series
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