Check fraud
BALL-POINT RIP-OFF - A FORGERY INVESTIGATOR'S HANDBOOK
NCJ Number
31689
Date Published
1975
COMPENDIUM OF BUNK OR HOW TO SPOT A CON ARTIST - A HANDBOOK FOR FRAUD INVESTIGATORS, BANKERS AND OTHER CUSTODIANS OF THE PUBLIC TRUST
NCJ Number
30329
Date Published
1976
THOUGHTS ON A SCOURGE - FRANCE
NCJ Number
28422
Journal
Revue de science criminelle et de droit penal compare
Date Published
1974
IDENTIFICATION WITH AND WITHOUT CREDENTIALS
NCJ Number
26005
Date Published
1974
NEW ASPECTS OF THE ISSUING OF BAD CHECKS
NCJ Number
28803
Journal
Revue de droit penal et de criminologie
Date Published
1973
REPORT ON SOME QUESTIONS REGARDING DECRIMINALIZATION AND DOWNGRADING THE SEVERITY OF THE OFFENSE - DENMARK
NCJ Number
27379
Date Published
1972
COST OF CRIMES AGAINST BUSINESS
NCJ Number
26146
Journal
Security Management
Date Published
1975
PAPER FRAUD DETERRED BY PHOTOGRAPHIC SYSTEM
NCJ Number
26268
Journal
Security World
Date Published
1975
BAD CHECKS, WHY
NCJ Number
26484
Date Published
1973
TWO UNUSUAL CASES OF FORGERY - WEST GERMANY
NCJ Number
27358
Journal
Archiv fuer kriminologie
Date Published
1975
BAD CHECKS AND CREDIT CARDS - NCJRS TRANSLATION
NCJ Number
32514
Date Published
1975
NEW FRENCH LAW OF JANUARY 3, 1972, REGARDING THE PREVENTION AND PUNISHMENT OF OFFENSES IN CONNECTION WITH CHECKS - NCJRS TRANSLATION
NCJ Number
32522
Date Published
1976
CUTTING THE LOSS TO BAD CHECKS
NCJ Number
19006
Date Published
1973
FRAUDULENT CHECKS - TRAINING KEY NO 228
NCJ Number
27590
Date Published
1975
BAD CHECKS AND CREDIT CARDS - BELGIUM
NCJ Number
28804
Journal
Revue de droit penal et de criminologie
Date Published
1973
NEW LAW OF JANUARY 3, 1972, REGARDING THE PREVENTION AND PUNISHMENT OF OFFENSES IN CONNECTION WITH CHECKS FRANCE
NCJ Number
28801
Journal
REVUE DE DROIT PENAL ET DE CRIMINOLOGIES
Date Published
1973
PAPERHANGERS
NCJ Number
25298
Date Published
1966
DIRTY MONEY - SWISS BANKS, THE MAFIA, MONEY LAUNDERING, AND WHITE COLLAR CRIME
NCJ Number
19182
Date Published
1975
HOW BIG IS THE BAD CHECK PROBLEM
NCJ Number
16935
Journal
Security World
Date Published
1974