Welcome to the Kids' Library!

Avoid a school break bust

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1999] 1999

Avoiding office supply scams

[Washington, D.C.] : Federal Trade Commission, [2000] 2000

Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9

United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : Commission on Security and Cooperation in Europe, 2015. 2015

Bizarre, creepy hoaxes

Barnhill, Kelly Regan.
Mankato, Minn. : Capstone Press, c2009. 2009

Border-line scams are the real thing

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2002] 2002

Catch the bandit in your mailbox

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Commodity pool fraud.

Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

Diversity immigrant visa program

Wilson, Jill, 1974- author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Ex-crypto CEO arrested on the eve of congressional hearing

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2022- 2022

Falling for scams could be a disaster.

[Washington, D.C.] : Consumer Financial Protection Bureau, [2021] 2021

Fátima says no to income scams : a fotonovela from the Federal Trade Commission.

[Washington, D.C.] : Federal Trade Commission, 2014. 2014

Final report : financial exploitation of the elderly in a consumer context

Holtfreter, Kristy, author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, 2014. 2014

Financial crime.

[Washington, D.C.] : Office for Victims of Crime, [2016] 2016

Financial fraud in the United States, 2017

Morgan, Rachel E. (Rachel Elizabeth), author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, 2021. 2021

Five steps to avoiding office supply fraud

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Foreign currency trading fraud.

Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

Fraud in the federal government

Washington, DC : U.S. Government Accountability Office, Forensic Audits and Investigative Service, 2023. 2023

Fraud Section activities report

United States. Department of Justice. Criminal Division. Fraud Section, author.
[Washington, D.C.] : U.S. Department of Justice, Criminal Division, Fraud Section 20--

The gifting club "gotcha"

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Hard lessons : the Iraq reconstruction experience.

Washington, DC : Special Inspector General, Iraq Reconstruction, [2009] 2009

High court tosses Bridgegate convictions

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

Hoax targets elderly African Americans

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

How to spot frauds and scams.

[Washington, D.C.] : Consumer Financial Protection Bureau, [2015?] 2015

Insider threat study: illicit cyber activity in the banking and finance sector

[Washington, D.C.] : United States Secret Service, 2004. 2004

Insider threat study: illicit cyber activity in the government sector

Kowalski, Eileen, author.
[Washington, D.C.] : U.S. Department of Homeland Security, United States Secret Service, 2008. 2008

The lowdown on chain letters

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2002] 2002

Magazine subscription scams

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Manuel avoids car-buying trouble : a fotonovela from the Federal Trade Commission.

[Washington, D.C.] : Federal Trade Commission, 2015. 2015

Medicare recovery audit contractors and CMS's actions to address improper payments, referrals of pot

United States. Department of Health and Human Services. Office of Inspector General, author.
[Washington, D.C.] : Department of Health and Human Services, Office of Inspector General, 2013. 2013

Money smart for older adults :

[Washington, D.C.] : Consumer Financial Protection Bureau : Federal Deposit Insurance Corporation, 2021. 2021

Mortgage fraud

Washington, DC : Bureau of Justice Assistance, Office of Justice Programs, 2012. 2012

National and state trends in fraud and identity theft : January-December 2002.

[Washington, D.C.] : Federal Trade Commission, [2003] 2003

National Credit Union Administration.

United States. National Credit Union Administration, author.
Alexandria, VA : National Credit Union Administration 20--

Older consumers targeted by fraudsters not once, but twice!

[Washington, D.C.] : Consumer Financial Protection Bureau, 2016. 2016

Oversight of Gulf Coast hurricane recovery a semiannual report to Congress

President's Council on Integrity and Efficiency (U.S.)
Washington, D.C. : PCIE/ECIE, 2006-2008. 2008

An overview of federal criminal laws implicated by the COVID-19 pandemic

Berris, Peter G., author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to d

Leap, Terry L., 1948- author.
Ithaca : ILR Press, 2011. 2011

Phone scams.

[Washington, D.C.] : Federal Trade Commission, 2019. 2019

Precious metals fraud.

Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

Protecting taxpayers and victims of Unemployment Fraud Act : report together with dissenting views (

United States. Congress. House. Committee on Ways and Means, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2023. 2023

Providing for the consideration of H.R. 436, the Government Waste, Fraud and Error Reduction Act of

United States. Congress. House. Committee on Rules.
[Washington, D.C.?] : [U.S. G.P.O.], [1999] 1999

Receipt of $4.7 billion is not always a benefit

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Sonia learns the truth about government imposters : a fotonovela from the Federal Trade Commission.

[Washington, D.C.] : Federal Trade Commission, 2014. 2014

Stopping affinity fraud in your community : how to avoid investment scams that target groups.

Washington, DC : U.S. Securities and Exchange Commission, Office of Investor Education and Advocacy, [2016]. 2016

Summary: Government contractor sentenced to 57 months in prison for $3.7 million procurement fraud s

United States. Department of the Interior. Office of Inspector General, author.
Washington, DC : Office of Investigations, Office of Inspector General, U.S. Department of the Interior, 2020. 2020

Unauthorized charges crammed onto your telephone bill? you may be eligible for a refund.

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2001] 2001

Unemployment insurance : transformation needed to address program design, infrastructure, and integr

United States. Government Accountability Office, author.
Washington, DC : United States Government Accountability Office, 2022. 2022

United States of America v. Igor Y. Danchenko, defendant : in the United States District Court for t

Danchenko, Igor, defendant.
[Alexandria, Virginia] : United States District Court for the Eastern District of Virginia, Alexandria Division, 2021. 2022

Wash daze laundry gadgets won't lighten the load.

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1999] 1999

Work-at-home businesses.

[Washington, D.C.] : Federal Trade Commission, 2015. 2015