Fraud

Use Search Filters

IOWA - BUREAU OF CRIMINAL INVESTIGATION - CRIMINAL FRAUD INVESTIGATIVE UNIT - EVALUATION REPORT

NCJ Number

38360

Date Published

Unknown

Publication Link

PDF

ORGANIZED CRIME - SECURITIES - THEFTS AND FRAUDS (SECOND SERIES), PART 4 - HEARINGS BEFORE THE SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, JUNE 25-26, 1974

NCJ Number

17638

Date Published

1974

CONFIDENCE GAMES AGAINST THE ELDERLY - HEARING BEFORE THE HOUSE SUBCOMMITTEE ON FEDERAL, STATE, AND COMMUNITY SERVICES, JANUARY 13, 1976

NCJ Number

38387

Date Published

1976

Publication Link

PDF

INSURANCE FRAUD - A NATIONAL DISGRACE

NCJ Number

38462

Date Published

1976

FRAUD IN BELOW-GROUND CONSTRUCTION WORK - WEST GERMANY

NCJ Number

38165

Journal

Kriminalist

Date Published

1976

KENTUCKY - STATEWIDE CRIME PEVENTION PROGRAM

NCJ Number

38277

Date Published

1976

WHITE COLLAR RIP-OFF

NCJ Number

34613

Date Published

1975

BUYER BEWARE - A CONSUMER'S GUIDE TO HOAXES AND HUCKSTERS

NCJ Number

38006

Date Published

1965

RIPOFFS - A COMPLETE SURVIVAL GUIDE DESIGNED TO PROTECT YOU AND YOURS AGAINST MURDERERS AND MUGGERS, RAPISTS AND MOLESTERS, KIDNAPPERS AND BLACKMAILERS, BURGLARS AND PICKPOCKETS, OBSCENE PHONE CALLERS AND PEEPING TOMS.....

NCJ Number

32561

Date Published

1976

ECONOMIC CRIMES - A HIGH STANDARD OF CARE

NCJ Number

37539

Journal

FEDERAL BAR JOURNAL

Date Published

1976

ECONOMIC CRIMES IN CONNECTION WITH GOVERNMENT CONTRACTS - WEST GERMANY

NCJ Number

37643

Journal

Kriminalistik

Date Published

1976

PRELIMINARY FIELD TESTS FOR CROOKED DICE

NCJ Number

37795

Journal

FBI Law Enforcement Bulletin

Date Published

1976

WAITING FOR THE GREAT COMPUTER RIP-OFF

NCJ Number

14431

Journal

Fortune

Date Published

1974

BILLION DOLLAR SWINDLE -- FRAUDS AGAINST THE ELDERLY

NCJ Number

36350

Date Published

1969

LAND FRAUD PROSECUTIONS

NCJ Number

37016

Journal

CRIME PREVENTION REVIEW

Date Published

1974

FOUNTAIN PEN CONSPIRACY

NCJ Number

12167

Date Published

1973

ECONOMIC CRIME - WHITE COLLAR CRIME - WEST GERMANY

NCJ Number

37400

Date Published

1974

ADMINISTRATIVE ACCOUNTABILITY MEASURES FOR THE PREVENTION OF MALPRACTICES IN GOVERNMENT (EMPHASIS ON NAVY DEPARTMENT EFFORTS)

NCJ Number

36845

Date Published

1974

CRIMES AGAINST BUSINESS - A MANAGEMENT PERSPECTIVE PROCEEDINGS OF SEMINARS HELD IN LOS ANGELES, FEBRUARY 3, 1976 AND SAN FRANCISCO, FEBRUARY 5, 1976

NCJ Number

35861

Date Published

1976

FRAUDULENT TELEPHONE CALLS - TRAINING KEY

NCJ Number

36385

Date Published

1973

SECURITY, PRIVACY, AND ACCURACY IN EFT (ELECTRONIC FUNDS TRANSFER) NETWORKS

NCJ Number

36104

Date Published

1976

FRAUD AND CONSENT IN RAPE - COMPREHENSION OF THE NATURE AND CHARACTER OF THE ACT AND ITS MORAL IMPLICATIONS

NCJ Number

35894

Journal

CRIMINAL LAW QUARTERLY

Date Published

1976

FRAUDULENT SCHEMES - TRAINING KEY

NCJ Number

35972

Date Published

1971

BUSINESSMAN'S GUIDE TO PROTECTION AGAINST CRIME - A HANDBOOK ON BUSINESS CRIMES

NCJ Number

36027

Date Published

1974

CRIMINAL INVESTIGATION, V 2 - SPECIFIC OFFENSES

NCJ Number

34186

Date Published

1975