Commercial fraud

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Voice-Mail Fraud

NCJ Number

149378

Journal

FBI Law Enforcement Bulletin

Date Published

1994

Publication Link

PDF

ACCOUNTANT'S HANDBOOK OF FRAUD AND COMMERCIAL CRIME

NCJ Number

148007

Date Published

1993

BUSINESS CRIME: CASES AND MATERIALS, SUPPLEMENT FOR 1993-1994 WITH PROBLEMS

NCJ Number

146799

Date Published

1993

SLUDGE RUNNERS

NCJ Number

145439

Journal

Heavy Duty Trucking

Date Published

1993

INVESTIGATIVE SKILLS FOR THE 1990S AND BEYOND (FROM POLICE TECHNOLOGY: ASIA PACIFIC POLICE TECHNOLOGY CONFERENCE, P 93-106, 1993, JULIA VERNON AND DES BERWICK, EDS. -- SEE NCJ-145004)

NCJ Number

145014

Date Published

1993

Investigation of Serious Fraud in New Zealand

NCJ Number

141408

Date Published

Unknown

White-Collar Crime Victimization (From White-Collar Crime Reconsidered, P 169-192, 1992, Kip Schlegel and David Weisburd, eds - See NCJ-140367)

NCJ Number

140375

Date Published

1992

Handbook on Corporate Fraud

NCJ Number

140384

Date Published

1993

Trademark/Patent Software Violations: A New Look at the Problem

NCJ Number

139849

Journal

Royal Canadian Mounted Police Gazette

Date Published

1992

Software Theft

NCJ Number

139850

Journal

Royal Canadian Mounted Police Gazette

Date Published

1992

Dutch Public and the Crime Problem

NCJ Number

134873

Date Published

1991

Insider Trading and Securities Fraud Enforcement Act of 1988 and Controlling Person Liability: Can Firms Outside the Securities Industry Risk Not to Adopt Insider Trading Safeguard?

NCJ Number

134307

Journal

University of Detroit Law Review

Date Published

1990

Telemarketing Investment Fraud

NCJ Number

132967

Journal

Consumers' Research

Date Published

1989

RICO

NCJ Number

133265

Journal

American Criminal Law Review

Date Published

1991

Maritime Crime

NCJ Number

132957

Journal

International Criminal Police Review

Date Published

1991

Pirate Busters

NCJ Number

132407

Journal

Security

Date Published

1991

Commercial Crime in Canada

NCJ Number

128798

Date Published

1990

Computer Fraud in Commercial Banks: Management's Perception of Risk

NCJ Number

126140

Journal

Journal of Systems Management

Date Published

1989

Regulating Fraud: White-Collar Crime and the Criminal Process

NCJ Number

125746

Date Published

1988

Second Islington Crime Survey: Commercial and Conventional Crime in Islington

NCJ Number

125526

Date Published

Unknown

Commercial Relations, Contract, and Litigation in Denmark: A Discussion of Macaulay's Theories

NCJ Number

125513

Journal

Law and Society Review

Date Published

1990

Recent Developments in the English Legal System and the International Effect of Changes on the Prosecution of Commercial Crime (From Report for 1987 and Resource Material Series No. 33, P 157-169, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124258

Date Published

1988

Publication Link

PDF

Report for 1987 and Resource Material Series No. 33

NCJ Number

124255

Date Published

1988

Publication Link

PDF

Meat Substitution Scandal of 1981 (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 60-91, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122656

Date Published

1989

Cause of Action for Option Traders Against Insider Option Traders

NCJ Number

122120

Journal

Harvard Law Review

Date Published

1988