Fraud

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NATURE, IMPACT AND PROSECUTION OF WHITE-COLLAR CRIME

NCJ Number

4415

Date Published

1970

Publication Link

PDF

FRAUDS AND FORGERIES IN LIBRARIES AND MUSEUMS

NCJ Number

11984

Journal

Journal of the Forensic Science Society

Date Published

1973

NEW EFFECTIVENESS MEASURES FOR ORGANIZED CRIME CONTROL EFFORTS - DEVELOPMENT AND EVALUATION - A HANDBOOK OF ANALYTICAL PROCEDURES FOR USE IN ORGANIZED CRIME CONTROL PROGRAMS

NCJ Number

10935

Date Published

1972

CHECK FRAUD AND KITING

NCJ Number

13691

Journal

Security Management

Date Published

1974

INSUFFICIENT FUNDS CHECKS IN THE CRIMINAL AREA ELEMENTS, ISSUES, AND PROPOSALS

NCJ Number

15789

Journal

Missouri Law Review

Date Published

1973

CURBSIDE DETERRENCE - AN ANALYSIS OF THE EFFECT OF A SLUG-REJECTOR DEVICE, COIN-VIEW WINDOW, AND WARNING LABELS ON SLUG USAGE IN NEW YORK CITY PARKING METERS

NCJ Number

7624

Journal

Criminology

Date Published

1972

CORPORATE FRAUD, PART 2 - CONCLUSION

NCJ Number

13095

Journal

Law and Order

Date Published

1974

FRAUD AND WHITE-COLLAR CRIME

NCJ Number

15314

Date Published

1971

ROLE OF CRIMINALISTICS IN WHITE-COLLAR CRIMES

NCJ Number

4996

Journal

Criminologist

Date Published

1972

ORGANIZED CRIME - SECURITIES - THEFTS AND FRAUDS (SECOND SERIES), PART 1, HEARINGS

NCJ Number

11006

Date Published

1973

HOW EMPLOYEE DISHONESTY CAN DRAIN BUSINESS RESOURCES AND HOW FIRMS SEEM TO 'INVITE THEFT'

NCJ Number

13907

Journal

SECURITY GAZETTE

Date Published

1974

NEW STYLE IN PUBLIC ENEMIES - THE WHITE-COLLAR CRIMINAL

NCJ Number

9411

Journal

U.S. NEWS & WORLD REPORT

Date Published

1973

STATE PROGRAMS FOR CONSUMER PROTECTION

NCJ Number

13286

Date Published

1973

FBI (FEDERAL BUREAU OF INVESTIGATION) WARNS ABOUT THE CHRISTMAS TRADE NO BUSINESS WANTS

NCJ Number

15476

Date Published

1967

ROLE OF CRIMINALISTICS IN WHITE-COLLAR CRIME

NCJ Number

5369

Journal

JOURNAL OF CRIMINAL LAW, CRIMINOLOGY AND POLICE SCIENCE

Date Published

1971

FRAUD - THE UNITED STATES POSTAL INSPECTION SERVICE AND SOME OF THE FOOLS AND KNAVES IT HAS KNOWN

NCJ Number

12275

Date Published

1973

THIS IS CUSTOMS

NCJ Number

14758

Journal

DRUG ENFORCEMENT

Date Published

1974

ANATOMY OF A SCAM - A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

11213

Date Published

1973

Publication Link

PDF

NEW CRIMINAL

NCJ Number

13958

Journal

DATAMATION

Date Published

1974

CRIMINAL LIABILITY FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS - THE NATIONAL COMMISSION'S PROPOSED FEDERAL CRIMINAL CODE, S. 1, AND S. 1400

NCJ Number

16067

Journal

American Criminal Law Review

Date Published

1973

ORGANIZED CRIME - STOLEN SECURITIES, HEARINGS (ISSUED IN FIVE NUMBERED VOLUMES)

NCJ Number

9671

Date Published

1971

MAIL FRAUD LAWS - PROTECTING CONSUMERS, INVESTORS, BUSINESSMEN, PATIENTS, STUDENTS

NCJ Number

13353

Date Published

1971

LEVY CAPER

NCJ Number

15513

Date Published

1974