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Card Fraud Control Manual - A Comprehensive Management Guide for Card Fraud Control

NCJ Number

99804

Date Published

Unknown

Contemporary Legislation Governing Computer Crimes

NCJ Number

99404

Journal

Criminal Law Bulletin

Date Published

1985

Credit Card Fraud

NCJ Number

99417

Journal

Security Systems Administration

Date Published

1985

Dishonesty in the Cheque and Credit Card Holders

NCJ Number

98917

Journal

Journal of Criminal Law

Date Published

1984

Electronic Fund Transfer Fraud

NCJ Number

96666

Date Published

1985

Publication Link

PDF

Sanibel Police Undercover County-Wide 'Carnie' Operation

NCJ Number

97179

Journal

Florida Police Chief

Date Published

1985

Credit Card Fraud (From Retailers as Victims of Crime Proceedings, P , 1983, C R Bevan, ed. - See NCJ-92065)

NCJ Number

92071

Date Published

1983

Publication Link

PDF

Electronic Fund Transfer and Crime

NCJ Number

92650

Date Published

1984

Publication Link

PDF

Credit Card Protection Act - Hearings Before the House Subcommittee on Consumer Affairs and Coinage on HR 2885 and HR 3622 on May 23, July 6 in Sarasota Florida and July 27, 1983

NCJ Number

94097

Date Published

1983

Publication Link

PDF

Statement of Thomas F Kelleher on Behalf of Mastercard International Incorporated Before the Committee on Banking, Housing and Urban Affairs, Subcommittee on Consumer Affairs, United States Senate (From Credit Card Fraud - Hearing, P 87-117, 1983 - See NCJ-92875)

NCJ Number

92877

Date Published

1983

Evaluation of Roseburg's Residential and Commercial Crime Prevention Project

NCJ Number

93206

Date Published

1981

Publication Link

PDF

Crime Developments - Situation Report 1981

NCJ Number

86383

Date Published

1981

Testimony of Visa USA Incorporated Before the Committee on Banking, Housing and Urban Affairs, Subcommittee on Consumer Affairs, United States Senate (From Credit Card Fraud - Hearing, P 39-81, 1983, See NCJ-92875)

NCJ Number

92876

Date Published

1983

Credit Card Fraud - Hearing Before the Senate Subcommittee on Consumer Affairs, May 18, 1983

NCJ Number

92875

Date Published

1983

Retailers as Victims of Crime - Proceedings, Training Project Number 59/1

NCJ Number

92065

Date Published

1983

Publication Link

PDF

Credit Card and Check Fraud - A Stop-Loss Manual

NCJ Number

92003

Date Published

1983

Credit Cards

NCJ Number

91809

Journal

National Centurion

Date Published

1983

Statement of James Knapp Before the Senate Subcommittee on Consumer Affairs Concerning Credit Card and EFT (Electronic Funds Transfer) Fraud on May 18, 1983

NCJ Number

90558

Date Published

1983

Publication Link

PDF

Crime Prevention - Theory, Practice, and Management

NCJ Number

89056

Date Published

Unknown

Common Organized Crime Form - Frauds Operated in Volume

NCJ Number

89164

Journal

Canadian Journal of Criminology

Date Published

1983

Iowa Department of Justice - Consumer Protection Division and Consumer Credit Protection Bureau - Annual Statistics and Report, 1981

NCJ Number

85937

Date Published

1982

Signals of Crime in Progress (From Criminal and Civil Investigation Handbook, P 6-135 to 6-145, 1981, Joseph J Grau and Ben Jacobson, ed. - See NCJ-84274)

NCJ Number

84316

Date Published

1981

Fraud Control in Banking (From Criminal and Civil Investigation Handbook, P 6-61 to 6-80, 1981, Joseph J Grau and Ben Jacobson, ed. - See NCJ-84274)

NCJ Number

84312

Date Published

1981

Forgery and Credit Card Fraud (From Criminal and Civil Investigation Handbook, P 6-81 to 6-101, 1981, Joseph J Grau and Ben Jacobson, ed. - See NCJ-84274)

NCJ Number

84313

Date Published

1981

Crime Developments - A 1979 Situation Report

NCJ Number

80619

Date Published

1980