Credit fraud
Fraud in the Cards: Credit Card Misuse Explodes Globally
NCJ Number
198760
Journal
White Paper
Date Published
January 2003
Post-Soviet Crime Groups in the Computer Realm: A Real Threat?
NCJ Number
197385
Journal
Crime & Justice International
Date Published
September 2002
Resource Material Series, No. 58
NCJ Number
196282
Date Published
December 2001
Combating Credit Card Crime: Enacting Effective Criminal Laws (From Annual Report for 1998 and Resource Material Series No. 55, P 54-68, 2000, -- See NCJ-190757)
NCJ Number
190759
Date Published
March 2000
Los Angeles Police Department Amended Identity Theft Prevention and Victim Information Circular
NCJ Number
190793
Date Published
May 2001
Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)
NCJ Number
190085
Date Published
September 1999
Crimes Against Small Business in Australia: A Preliminary Analysis
NCJ Number
189688
Date Published
November 2000
Cons Hit the Internet: Same Scams, New Medium
NCJ Number
189110
Journal
Law and Order
Date Published
June 2001
Controlling Financial Services Fraud
NCJ Number
188545
Date Published
February 2001
May the Task Force be with You: Forging an Alliance to Combat Credit Fraud
NCJ Number
188059
Journal
Police Chief
Date Published
March 2001
Prevention of Plastic Card Fraud
NCJ Number
178330
Date Published
1998
Identity Theft: A Fast-Growing Crime
NCJ Number
184502
Journal
FBI Law Enforcement Bulletin
Date Published
August 2000
Publication Link
Identity Crisis Survival: Learning the Scams of Identity Theft
NCJ Number
178225
Journal
White Paper
Date Published
1999
Financial Crimes Task Force of Southwestern Pennsylvania
NCJ Number
181684
Journal
FBI Law Enforcement Bulletin
Date Published
February 2000
Publication Link
MasterCard Economic Crime Summit
NCJ Number
176086
Date Published
1997
Offender Organization and Victim Responses: Credit Card Fraud in International Perspective
NCJ Number
175364
Journal
Journal of Contemporary Criminal Justice
Date Published
1998
Prevention of Plastic and Cheque Fraud Revisited
NCJ Number
173742
Date Published
1998
Changing Nature of Fraud in Canada
NCJ Number
173098
Date Published
1998