Nigerian Advance Fee Fraud
NCJ Number
178544
Journal
Issues in Global Crime
Date Published
1998
Fraud
Recovering Stolen Identities
NCJ Number
177461
Journal
Law Enforcement Technology
Date Published
1999
Cyber Crime Today
NCJ Number
177460
Journal
Law Enforcement Technology
Date Published
1999
Identity Fraud: Information on Prevalence, Cost, and Internet Impact Is Limited
NCJ Number
176886
Date Published
1998
Commentary on Northern Ireland Crime Statistics 1997
NCJ Number
176659
Date Published
1998
Growing Threat of Russian Organized Crime
NCJ Number
176957
Journal
Law and Order
Date Published
1999
Measuring the Extent of Fraud in Australia
NCJ Number
176527
Date Published
1997
Best Practice in Fraud Prevention
NCJ Number
176545
Date Published
January 1998
Agencies
American Bar Association
Combatting Benefits Fraud: The Case of the South Australian Workers Rehabilitation and Compensation System (The Workcover Corporation)
NCJ Number
176569
Journal
Crime
Date Published
1997
Fraud and Politics in the Savings and Loan Crisis
NCJ Number
176083
Date Published
1997
Report to the Nation on Occupational Fraud and Abuse
NCJ Number
176085
Date Published
1996
MasterCard Economic Crime Summit
NCJ Number
176086
Date Published
1997
How To Face Down Fraud
NCJ Number
175492
Journal
Security Management
Date Published
1998
Offender Organization and Victim Responses: Credit Card Fraud in International Perspective
NCJ Number
175364
Journal
Journal of Contemporary Criminal Justice
Date Published
1998
Social Security Goes to Jail
NCJ Number
175381
Journal
Corrections Forum
Date Published
1996
Contemporary Criminal Law
NCJ Number
175235
Date Published
1998
Tracing Money Through Art Transactions
NCJ Number
174874
Journal
Journal of Financial Crime
Date Published
1997
Future Fraud and Corruption Scenario in Developing and Developed Countries
NCJ Number
174877
Journal
Journal of Financial Crime
Date Published
1997
In the Hood: Street Gangs Discover White-Collar Crime
NCJ Number
174856
Journal
Police: The Law Enforcement Magazine
Date Published
1997
Search for Supra-National Solutions: Investigating Fraud Against the European Budget
NCJ Number
174884
Journal
Journal of Financial Crime
Date Published
1997
Serious Fraud Office Powers Under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984
NCJ Number
174888
Journal
Journal of Financial Crime
Date Published
1997
Internet Fraud
NCJ Number
174890
Journal
Journal of Financial Crime
Date Published
1997
Defining Fraud: An Argument in Favour of a General Offence of Fraud
NCJ Number
174895
Journal
Journal of Financial Crime
Date Published
1997