Keyword index
Alphabetical clickable index of keywords and synonyms/antonyms of the Justice Thesaurus. Every keyword gives result.
Keyword index
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59 document(s) found.
The referral term "Horizontal fraud" is replaced with "Fraud".
You searched for web pages: "Fraud"
and/or "Investment fraud"
and/or "Mortgage fraud"
and/or "Subsidy fraud"
and/or "Computer fraud"
and/or "Credit card fraud"
and/or "Insurance fraud"
and/or "Tax fraud"
and/or "Illegal copying"
and/or "Eu-fraud"
and/or "Social security fraud"
and/or "Identity fraud"
and/or "Fare-dodging"
and/or "Legal entity fraud"
Theft and Financial crime
Internet sources in the Netherlands, Europe and international
Cybercrime
Internet sources in the Netherlands
Organised crime and IT; Empirical results of the fifth round of the Dutch Organised Crime Monitor (full text only available in Dutch)
This study provides empirical insight into how organised crime uses IT and how it affects criminal operations. The focus is...
Inquiry into methods to estimate the extent of online offences, especially by young people; (full text only available in Dutch)
The research question was: building on the insights from the Youth Crime Monitor (MJC), what research method or combination...
Towards a new cyber threat actor typology; a hybrid method for the NCSC cyber security assessment
For some years a cyber threat actor typology is used in the annual Cyber Security Assessment Netherlands. It has evolved over...
Determination and exchange of identification data within the European Union; (full text only available in Dutch)
It is of essential importance to correctly determine a person’s identity in the context of a criminal case. On the one hand,...
Evaluation of the Dutch Act on Biometrics in the Immigration Process; (full text only available in Dutch)
The aim of the evaluation research is essentially to obtain insight into the extent to which the Act on Biometrics in the...
Juvenile delinquency in the virtual world; A new type of offenders or new opportunities for traditional offenders? (full text only available in Dutch)
The aim of this study is to identify the characteristics of juveniles who reported online offenses in the Youth Delinquency...
Cybercrime and money laundering; Bitcoins, payment service providers and other methods of laundering banking malware and ransomware (full text only available in Dutch)
This study focusses on the money laundering process and maps the actors involved in banking malware and ransomware. Banking...
Bankruptcies: causes and debts 2015; (full text only available in Dutch)
This report contains the results of a study on debts and causes of bankruptcies that were finalized in 2015. The study was...
Search on related keywords of 'Fraud'
- UF Horizontal fraud
- BT Deceit
- NT Computer fraud
- NT Credit card fraud
- NT Eu-fraud
- NT Fare-dodging
- NT Identity fraud
- NT Illegal copying
- NT Insurance fraud
- NT Investment fraud
- NT Legal entity fraud
- NT Mortgage fraud
- NT Social security fraud
- NT Subsidy fraud
- NT Tax fraud
- RT Economic crime
- RT Forgery
- RT Informal economy
- RT Labour subcontractors
- RT Moonlighting
- RT Unfair trading practice
- RT White-collar crime
Basic Inter-term relationships
- SN Clarifying the meaning or definition of the use of a term
- USE Preferred Term
- UF Non-preferred term
- BT Hierarchical higher term
- NT Hierarchical lower term
- RT Associative term