Securities fraud

Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213349

Date Published

September 2005

Dialing for Dollars

NCJ Number

211682

Date Published

2004

DOC

NCJ Number

207916

Journal

American Criminal Law Review

Date Published

2004

Fraud in U.S. Organisations: An Examination of Control Mechanisms

NCJ Number

207293

Journal

Journal of Financial Crime

Date Published

August 2004

Prosecuting Social Security Fraud: Protecting the Trust Fund for Present and Future Generations

NCJ Number

204671

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Federal Securities Law, Second Edition

NCJ Number

203216

Date Published

2003

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

PDF | Text

Transnational Organized Crime in Thailand (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 601-607, 2002, -- See NCJ-200221)

NCJ Number

200247

Date Published

October 2002

Fraud Fighters: The Dutch System for the Prevention and Repression of Capital Investment Fraud

NCJ Number

198286

Date Published

2002

Tater-Opfer-Interaktion bei Kapitalanlagebetrug

NCJ Number

197896

Date Published

2002

Transnational Financial Crime: Crooked Lawyers, Tax Evasion, and Securities Fraud

NCJ Number

197681

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2002

Insider Trading Patterns and Analysis

NCJ Number

196343

Journal

Journal of Criminal Justice

Date Published

July 2002

Allocution for Victims of Economic Crimes

NCJ Number

195126

Journal

Notre Dame Law Review

Date Published

2001

Internet-based Financial Services: A New Laundry?

NCJ Number

195059

Journal

Journal of Financial Crime

Date Published

November 2001

Manipulation

NCJ Number

195058

Journal

Journal of Financial Crime

Date Published

November 2001

Identifying and Responding to Corporate Fraud in the 21st Century

NCJ Number

194697

Date Published

2002

Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis

NCJ Number

193102

Date Published

2001

Penny Wise: Accounting for Fraud in the Penny-Stock Industry (From Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis, P 97-120, 2001, Henry N. Pontell and David Shichor, eds. -- See NCJ-193102)

NCJ Number

193108

Date Published

2001

Victims of Investment Fraud (From Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis, P 81-96, 2001, Henry N. Pontell and David Shichor, eds. -- See NCJ-193102)

NCJ Number

193107

Date Published

2001

E-Commerce Security: The Birth of Technology, the Death of Common Sense?

NCJ Number

191988

Journal

Journal of Financial Crime

Date Published

September 2001

You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud

NCJ Number

190211

Journal

American Criminal Law Review

Date Published

2001

Cross-Border Insider Trading

NCJ Number

189263

Journal

Journal of Financial Crime

Date Published

February 2001