Fraud
Los Angeles Police Department Amended Identity Theft Prevention and Victim Information Circular
NCJ Number
190793
Date Published
May 2001
Los Angeles Police Department Know Your Charity Crime Prevention Circular
NCJ Number
190795
Date Published
2001
Community Affairs Group Los Angeles Police Department Internet Crime Prevention Month Circular
NCJ Number
190792
Date Published
2001
About the National Crime Authority
NCJ Number
190304
Date Published
2001
You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud
NCJ Number
190211
Journal
American Criminal Law Review
Date Published
2001
Current Situation of Organized Crimes (Except Drug Trafficking) (From UNAFEI Resource Material Series No. 54, P 230-242, 1999 -- See NCJ-190077)
NCJ Number
190089
Date Published
September 1999
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
Current Problems in the Combat of Transnational Organized Crime (From UNAFEI Resource Material Series No. 54, P 68-81, 1999 -- See NCJ-190077)
NCJ Number
190082
Date Published
September 1999
Recent Trends of Organized Crime in Europe: Actors, Activities and Policies Against Them (From UNAFI Resource Material Series No. 54, P 5-24, 1999 -- See NCJ-190077)
NCJ Number
190078
Date Published
September 1999
Telemarketing Fraud: Who are the Tricksters and What Makes Them Trick?
NCJ Number
189999
Journal
Security Journal
Date Published
2001
United Nations Manual on Anti-Corruption Policy (Draft)
NCJ Number
189995
Date Published
June 2001
Cross-Border Economic Crime: The Agenda for Reform
NCJ Number
189659
Date Published
April 2001
Personal Fraud: The Victims and the Scams (From Repeat Victimization, P 133-151, 2001, Graham Farrell and Ken Pease, eds. -- See NCJ-189391)
NCJ Number
189398
Date Published
2001
FraudBasics: Questioning the Big Dogs
NCJ Number
189288
Journal
White Paper
Date Published
July 2001
Financial Exploitation of Elders
NCJ Number
189289
Journal
White Paper
Date Published
July 2001
Nigeria: Bank Fraud
NCJ Number
189264
Journal
Journal of Financial Crime
Date Published
February 2001
Cross-Border Insider Trading
NCJ Number
189263
Journal
Journal of Financial Crime
Date Published
February 2001
Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace
NCJ Number
189262
Journal
Journal of Financial Crime
Date Published
February 2001