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Commercial fraud

Real Estate Fraud

NCJ Number
224384
Author(s)
Daniel Bradley
Journal
FBI Law Enforcement Bulletin
Date Published
September 2008

Rewards of Dishonesty

NCJ Number
199827
Author(s)
Joseph T. Wells CPA
Journal
White Paper
Date Published
March 2003

Online Securities Fraud

NCJ Number
191987
Author(s)
Russell G. Smith, Peter N. Grabosky
Journal
Journal of Financial Crime
Date Published
September 2001