Fraud

Use Search Filters

Federalization of Fraud: Mail and Wire Fraud Statutes (From White Collar Crime: Business and Regulatory Offenses, P 9-1, 9-78, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126270

Date Published

1990

Computer Fraud in Commercial Banks: Management's Perception of Risk

NCJ Number

126140

Journal

Journal of Systems Management

Date Published

1989

Snoop's Progress

NCJ Number

126115

Journal

Across the Board

Date Published

1990

Regulating Fraud: White-Collar Crime and the Criminal Process

NCJ Number

125746

Date Published

1988

Malaysian Insurance: Combatting Fraud in Property Damage and Theft Claims (From Report for 1987 and Resource Material Series No. 33, P 190-198, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124260

Date Published

1988

Publication Link

PDF

Fraud Examiners Manual

NCJ Number

124374

Date Published

1989

Six Common Myths About Fraud

NCJ Number

123685

Journal

Journal of Accountancy

Date Published

1990

Russell Island Land Fraud (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 44-59, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122655

Date Published

1989

Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm

NCJ Number

122651

Date Published

1989

Bottom of the Harbour Tax Evasion Schemes (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 1-14, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122652

Date Published

1989

Collapse of Bishopsgate Insurance (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 31-43, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122654

Date Published

1989

Fraudulent Justice? Sentencing the Business Criminal (From Paying for Crime, P 86-108, 1989, Pat Carlen and Dee Cook, eds. -- See NCJ-122192)

NCJ Number

122197

Date Published

1989

Fiddling Tax and Benefits: Inculpating the Poor, Exculpating the Rich (From Paying for Crime, P 109-127, 1989, Pat Carlen and Dee Cook, eds. -- See NCJ-122192)

NCJ Number

122198

Date Published

1989

Liability for Lost or Stolen Funds in Cases of Name and Number Discrepancies in Wire Transfers: Analysis of the Approaches Taken in the United States and Internationally

NCJ Number

121937

Journal

Cornell International Law Journal

Date Published

1989

Insider Trading and the Law: A Legislative History of the Insider Trading Sanctions Act of 1984, Pub. Law No. 98-376

NCJ Number

121374

Date Published

1989

False Statements (From White-Collar Crimes: Fifth Survey of Law, P 829-841, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120568

Journal

American Criminal Law Review

Date Published

1989

Government Contract Fraud (From White-Collar Crime: Fifth Survey of Law, P 875-898, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120571

Journal

American Criminal Law Review

Date Published

1989

Mail and Wire Fraud (From White-Collar Crime: Fifth Survey of Law, P 931-954, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120574

Journal

American Criminal Law Review

Date Published

1989

Prevention of Fraud

NCJ Number

117940

Date Published

1988

Physicians as Criminal Defendants: Specialty, Sanctions, and Status Liability

NCJ Number

119526

Journal

Law and Human Behavior

Date Published

1989

Economic Offenses (From The Comprehensive Crime Control Act of 1984: Contemporary Federal Criminal Practice, V 1, P 217-332, 1988, B. James George, Jr. -- See NCJ-119239)

NCJ Number

119245

Date Published

1988

Who is the White-Collar Criminal?

NCJ Number

117683

Journal

British Journal of Criminology

Date Published

1989

Part 4: Investigation of the Relationships Between Criminal Justice Variables and Other Socioeconomic Variables: The Case of the Federal Republic of Germany (From Crimes and Punishments: A Comparative Study of Temporal Variations, P 138-207, Soumyo D Moitra -- See NCJ-116167)

NCJ Number

116171

Date Published

1987

Tomorrow's Thieves

NCJ Number

116288

Journal

Futurist

Date Published

1988

Statement of Richard L. Fogel on February 23, 1989 Concerning Commodity Futures Trading Commission and the Chicago Futures Exchanges' Detection of Trade Practice Abuses Before the Committee on Agriculture, Nutrition and Forestry, United States Senate

NCJ Number

116925

Date Published

1989

Publication Link

PDF