Credit card fraud

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

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

Retail Fraud

NCJ Number

80152

Date Published

Unknown

PDF

Shoplifting - What You Need To Know About the Law

NCJ Number

80990

Date Published

1982

Crime Resistance - A Way To Protect Your Family Against Crime

NCJ Number

78688

Date Published

Unknown

PDF

Small Business Protection

NCJ Number

77314

Date Published

1980

Store Security - Credit Card Fraud

NCJ Number

75531

Date Published

1972

Crime Trends and Measures Against Crime in Sweden

NCJ Number

75792

Date Published

Unknown

Credit Frauds

NCJ Number

73309

Journal

Revue de science criminelle et de droit penal compare

Date Published

1979

Commercial Crime Prevention

NCJ Number

77143

Date Published

Unknown

PDF

Shopping Malls - New Problems for Law Enforcement

NCJ Number

76015

Journal

FBI Law Enforcement Bulletin

Date Published

1981

PDF

Criminal Misuse of Cheque Cards and Credit Cards

NCJ Number

76818

Journal

Journal of Business Law

Date Published

1978

Group Home Treatment Research - Social Learning and Social Control Perspectives (From Understanding Crime, P 117-130, 1980, Travis Hirschi and Michael Gottfredson, ed. - See NCJ-75441)

NCJ Number

75448

Date Published

1980

Management Concept That Aids Charge Card Fraud Control

NCJ Number

74172

Journal

Security Management

Date Published

1980

United States Identification Manual

NCJ Number

74291

Date Published

1980

CASE FOR CRIME PREVENTION

NCJ Number

68800

Date Published

Unknown

HIDDEN TAX-CONSUMER CRIME - CREDIT CARD AND CHECK FRAUD

NCJ Number

66478

Journal

Vital Speeches of the Day

Date Published

1979

INTERNATIONAL FRAUDS - SYMPOSIUM

NCJ Number

66241

Date Published

1968

GAMES PEOPLE PLAY - CURRENCY AND CHECK SCHEMES

NCJ Number

67439

Date Published

1979