Fraud
Statement of Thomas F Kelleher on Behalf of Mastercard International Incorporated Before the Committee on Banking, Housing and Urban Affairs, Subcommittee on Consumer Affairs, United States Senate (From Credit Card Fraud - Hearing, P 87-117, 1983 - See NCJ-92875)
NCJ Number
92877
Date Published
1983
Crime Developments - Situation Report 1981
NCJ Number
86383
Date Published
1981
Racketeer Influenced and Corrupt Organizations Act - Powerful New Tool of the Defrauded Securities Plaintiff
NCJ Number
92969
Journal
University of Kansas Law Review
Date Published
1982
Investigating Fraud Fires - The Paper Chase
NCJ Number
92821
Date Published
1984
Credit Card and Check Fraud - A Stop-Loss Manual
NCJ Number
92003
Date Published
1983
Controlling Unlawful Organizational Behavior - Social Structure and Corporate Misconduct
NCJ Number
91718
Date Published
1983
Frauds Against the Elderly (From Abuse and Maltreatment of the Elderly, P 68-83, 1982, Jordan I Kosberg, ed. - See NCJ-91500)
NCJ Number
91504
Date Published
1983
Ferreting Out Fraud - The Manufacture and Control of Fraudulent Insurance Claims
NCJ Number
91567
Date Published
1983
Government Program Fraud (From Corruption Investigation Techniques - Training Session Proceedings, P 40-47, Siedlick, et al, ed. - See NCJ-91570)
NCJ Number
91571
Date Published
Unknown
Control of Commercial Fraud
NCJ Number
91671
Date Published
1982
Prosecution Options for Trade Secret Thefts
NCJ Number
91433
Journal
Security Management
Date Published
1983
Crime Trends - Situation Report, 1982
NCJ Number
90793
Date Published
1982
Match Game - Arson for Profit
NCJ Number
90628
Journal
Fire and Arson Investigator
Date Published
1982