Fraud

UNDERESTIMATION AND TAX FRAUD IN BELGIUM - COST TO THE TREASURY FOR 1970 (FROM FRONTIERS OF REPRESSION, PART 1, NEGLIGENCE, ECONOMIC AND SOCIAL LAW, EASTERN-BLOC COUNTRIES - SEE NCJ-31189)

NCJ Number

31190

Date Published

1974

BALANCE SHEET OFFENSES - WEST GERMANY

NCJ Number

26509

Date Published

1974

HELP YOURSELF - A HANDBOOK ON CONSUMER FRAUD

NCJ Number

27399

Date Published

1975

PROSECUTION OF ECONOMIC CRIME - SAN DIEGO AND SEATTLE FRAUD DIVISIONS - EXEMPLARY PROJECTS

NCJ Number

31615

Date Published

1976

PDF

SWINDLING ON CREDIT - LUXEMBOURG

NCJ Number

28802

Journal

Revue de droit penal et de criminologie

Date Published

1973

ECONOMIC CRIME IN DEALINGS IN FOREIGN SECURITIES - WEST GERMANY

NCJ Number

28165

Journal

Kriminalistik

Date Published

1975

FRONTIERS OF REPRESSION, PART 1 - NEGLIGENCE, ECONOMIC, AND SOCIAL LAW, EASTERN-BLOC COUNTRIES - UNIVERSITY OF BRUSSELS - CRIMINOLOGY CONGRESS - PROCEEDINGS - BRUSSELS, BELGIUM, MARCH, 1972

NCJ Number

31189

Date Published

1974

SOUTH CAROLINA LAW ENFORCEMENT ETV (EDUCATIONAL TELEVISION) TRAINING PROGRAM - FROM CRIME TO COURT BASIC CRIMINAL LAW, PART 11 - FORGERY - STUDY WORKBOOK

NCJ Number

17410

Date Published

Unknown

PDF

SOUTH CAROLINA LAW ENFORCEMENT ETV (EDUCATIONAL TELEVISION) TRAINING PROGRAM - FROM CRIME TO COURT BASIC CRIMINAL LAW, PART 12 - WORTHLESS CHECKS - STUDY WORKBOOK

NCJ Number

17411

Date Published

Unknown

PDF

TENDER LOVING GREED - HOW THE INCREDIBLY LUCRATIVE NURSING HOME 'INDUSTRY' IS EXPLOITING AMERICA'S OLD PEOPLE AND DEFRAUDING US ALL

NCJ Number

19173

Date Published

1974

WEST GERMANY - LEGAL INVESTIGATION AND THE STORAGE OF DOCUMENTS ON MICROFILM

NCJ Number

18386

Journal

Revue internationale de criminologie et de police technique

Date Published

1974

YOUR MONEY OR YOUR LIFE

NCJ Number

17770

Date Published

1974

FRAUD IN INDUSTRY - DETECTION, PREVENTION AND PROSECUTION

NCJ Number

17910

Date Published

1973

AMERICAN DRIVING PERMIT - VEHICLE OF DECEIT

NCJ Number

17581

Journal

Journal of California Law Enforcement

Date Published

1974

TESTING AFFIDAVIT CREDIBILITY

NCJ Number

17182

Journal

FBI Law Enforcement Bulletin

Date Published

1974

HOW BIG IS THE BAD CHECK PROBLEM

NCJ Number

16935

Journal

Security World

Date Published

1974

NATIONAL COLLEGE OF DISTRICT ATTORNEYS - SUMMARY OF THE WELFARE FRAUD SEMINAR

NCJ Number

16992

Date Published

1974

CRIME, JUSTICE AND SOCIETY, V 3 - CRIME IN QUEBEC, TOME 2 - THE PEAKS OF QUEBEC CRIMINALITY

NCJ Number

15945

Date Published

Unknown

PDF

BUNCO BOYS - AND HOW TO BEAT THEM

NCJ Number

19590

Date Published

1973

SHORTCHANGED - NINE DOLLARS PLUS ONE DOLLAR EQUALS 20 DOLLARS

NCJ Number

17099

Date Published

1972

CURBSIDE DETERRENCE - AN ANALYSIS OF THE EFFECT OF A SLUG-REJECTOR DEVICE, COIN-VIEW WINDOW, AND WARNING LABELS ON SLUG USAGE IN NEW YORK CITY PARKING METERS

NCJ Number

7624

Journal

Criminology

Date Published

1972

ORGANIZED CRIME - SECURITIES - THEFTS AND FRAUDS (SECOND SERIES), PART 3, HEARINGS BEFORE THE SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, SEPTEMBER 20, OCTOBER 3-4, 1973

NCJ Number

12871

Date Published

1973

PROBLEMS OF FIGHTING WHITE COLLAR CIME

NCJ Number

15226

Journal

Kriminalistik

Date Published

1974

CHECKS - WHEN TO CASH

NCJ Number

17101

Date Published

1971

ROLE OF CRIMINALISTICS IN WHITE-COLLAR CRIME

NCJ Number

5369

Journal

JOURNAL OF CRIMINAL LAW, CRIMINOLOGY AND POLICE SCIENCE

Date Published

1971