Bank fraud

Misapplication, Embezzlement, and False Entries (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 3.1-3.56, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117696

Date Published

1988

Economic Offenses (From The Comprehensive Crime Control Act of 1984: Contemporary Federal Criminal Practice, V 1, P 217-332, 1988, B. James George, Jr. -- See NCJ-119239)

NCJ Number

119245

Date Published

1988

Tomorrow's Thieves

NCJ Number

116288

Journal

Futurist

Date Published

1988

Police and Bankers: Partners in Prevention

NCJ Number

113758

Journal

Law and Order

Date Published

1988

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

PDF

Report of the Organized Crime Consulting Committee, 1986

NCJ Number

108043

Date Published

1986

PDF

Crime Prevention and Treatment of Offenders: New Criminality and Innovative Action/Administration of Justice in Pakistan (From UNAFEI Material Produced During the 71st International Seminar and the 72nd International Training Course, P 76-84, 1986 -- See NCJ-106500)

NCJ Number

106506

Date Published

1986

PDF

Designing Crime - The Short Life Expectancy and the Workings of a Recent Wave of Credit Card Bank Frauds

NCJ Number

102704

Journal

British Journal of Criminology

Date Published

1986

Legal Aspects of Crimes Committed by Bank Staff and Business Houses

NCJ Number

95648

Journal

Indian Journal of Criminology

Date Published

1984

Distribution of Illegal Incident Characteristics - Case of Bank Fraud and Embezzlement, Computer-Related Crime, and Insider Theft From Drug Manufacturers and Distributors

NCJ Number

86531

Date Published

1980

PDF

Common Organized Crime Form - Frauds Operated in Volume

NCJ Number

89164

Journal

Canadian Journal of Criminology

Date Published

1983

White Collar Crime - A Report on the Methods and Tricks of Offenders

NCJ Number

80257

Date Published

1977

Bull Market in Stolen Stocks and Bonds

NCJ Number

79179

Journal

Police Magazine

Date Published

1981

State of New Jersey - Commission of Investigation - Tenth Annual Report

NCJ Number

77267

Date Published

Unknown

PDF

I'll Only Charge You for the Parts

NCJ Number

76130

Date Published

1976

Accountants and Auditors vs White Collar Crime

NCJ Number

69600

Journal

Internal Auditor

Date Published

1976

New York City (NY) Department of Social Services - Duplicate Check Fraud - Analysis and Preventive Recommendations

NCJ Number

69717

Date Published

1976

PDF

CUTTING BAD-CHECK LOSSES

NCJ Number

68257

Journal

SAVINGS BANK JOURNAL

Date Published

1979

NEW MEXICO - GOVERNOR'S ORGANIZED CRIME PREVENTION COMMISSION - ANNUAL REPORT, 1979

NCJ Number

66380

Date Published

1980

INNER CITY ARSON

NCJ Number

63103

Journal

FBI Law Enforcement Bulletin

Date Published

1979

INTERNAL SECURITY - REPORT FROM THE OFFICE OF THE SECRETARY OF INTERIOR - WEST GERMANY

NCJ Number

53203

Date Published

1978

STATEMENT OF JOHN J DEGNAN AND EDWIN H STIER (FROM WHITE-COLLAR CRIME - HEARINGS BEFORE HOUSE SUBCOMMITTEE ON CRIME, 95TH CONGRESS, 2ND SESSION, JUNE 21, JULY 12, AND 19 AND DECEMBER 1, 1978 - SEE NCJ-62172)

NCJ Number

62175

Date Published

1979

PDF

SOCIAL AND ECONOMIC OFFENCES IN INDIA (FROM UNAFEI REPORT FOR 1977 AND RESOURCE MATERIAL SERIES NO 15, 1978 - SEE NCJ-58438)

NCJ Number

58457

Date Published

1978

CONSPIRACY AND FRAUD - A SELECTED BIBLIOGRAPHY

NCJ Number

52688

Date Published

1978

PDF

ANNALS OF CRIME - DEAD SOULS IN THE COMPUTER, PART 1

NCJ Number

43119

Journal

New Yorker

Date Published

1977