Credit card fraud

Plastic Payments

NCJ Number

168674

Journal

FBI Law Enforcement Bulletin

Date Published

1997

HTML

About Credit Card Frauds

NCJ Number

164754

Journal

Belugyi Szemle

Date Published

1996

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Alternative Approach to the Credit Card Fraud Problem

NCJ Number

162430

Journal

Security Journal

Date Published

1996

Preventing Plastic Card Fraud in the UK (United Kingdom)

NCJ Number

162431

Journal

Security Journal

Date Published

1996

Police Research Award Scheme: Organized 'Plastic' Counterfeiting

NCJ Number

162347

Date Published

1994

Organised Plastic Counterfeiting

NCJ Number

161078

Date Published

1995

New Ethnic Mobs: The Changing Face of Organized Crime in America

NCJ Number

161216

Date Published

1996

Prevention of Cheque and Credit Card Fraud

NCJ Number

159982

Date Published

1991

Determination of Class and Individual Features of a Datacard Cardwriter II Embossing Machine

NCJ Number

159691

Journal

International Journal of Forensic Document Examiners

Date Published

1995

Low Side of High-Tech

NCJ Number

158681

Journal

Law Enforcement Technology

Date Published

1995

Credit Card Fraud

NCJ Number

159017

Date Published

1991

Counterfeit Card Fraud

NCJ Number

158310

Journal

Gazette

Date Published

1995

Payment Card Unit

NCJ Number

158311

Journal

Gazette

Date Published

1995

Law Enforcement Quick Reference Manual: Identification and Information Manual

NCJ Number

157496

Date Published

1995

Payment Card Offences: A Study of Bank and Credit Frauds and Offenders (From Research Report Summaries 1994, P 13-20, 1995)

NCJ Number

156508

Date Published

1995

Assessing the Impact of Casino Gambling on Crime in Mississippi

NCJ Number

154890

Journal

American Journal of Criminal Justice

Date Published

1993

Study of Bank and Credit Card Frauds and Offenders

NCJ Number

153953

Date Published

1994

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

PDF

Fraud Masters: Professional Credit Card Offenders and Crime

NCJ Number

152527

Journal

Criminal Justice Review

Date Published

1994

White-Collar Crime: The British Scene

NCJ Number

150639

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Fraud Masters: Studying an Illusory, Non-Violent, Gang Specializing in Credit Card Crimes

NCJ Number

150460

Journal

Gang Journal

Date Published

1993

Asian organized Crime: The New International Criminal -- Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, 102nd Congress, 2nd Session, June 18 and August 4, 1992

NCJ Number

148449

Date Published

1992

PDF

Fighting Crime on a European Level

NCJ Number

145263

Date Published

1992

TRAVELING CON ARTISTS: THEIR GAMES, THEIR RULES, YOUR MONEY

NCJ Number

146563

Date Published

1994