Securities/investment fraud

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Telemarketing Investment Fraud

NCJ Number

132967

Journal

Consumers' Research

Date Published

1989

Door to Door Mutual Funds: The Legal Taking of Other People's Money

NCJ Number

126732

Date Published

Unknown

White-collar Crime 101: Prevention Handbook

NCJ Number

120907

Date Published

1989

Futures Markets: Strengthening Trade Practice Oversight

NCJ Number

120761

Date Published

1989

Publication Link

PDF

International Centre for Settlement of Investment Disputes: Investment Arbitration for the 1990s

NCJ Number

116031

Journal

Ohio State Journal on Dispute Resolution

Date Published

1988

Fraud and Abuse by Insiders, Borrowers, and Appraisers in the California Thrift Industry -Hearing Before the House Subcommittee of the Committee on Government Operations, June 13, 1987

NCJ Number

111810

Date Published

1987

Publication Link

PDF

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

Publication Link

PDF

Mail Fraud - Hearing Before the House Subcommittee on Investigation, November 14, 1985

NCJ Number

102729

Date Published

1985

Publication Link

PDF

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

Frauds Against the Elderly - Business and Investment Schemes Hearing Before the House of Representatives Select Committee on Aging, September 11, 1981

NCJ Number

84649

Date Published

1981

Publication Link

PDF

Ponzi Schemes and Laundering - How Illicit Funds Are Acquired and Concealed

NCJ Number

80339

Journal

FBI Law Enforcement Bulletin

Date Published

1981

Publication Link

PDF

Fraud and Deceit - How To Stop Being Ripped Off

NCJ Number

81698

Date Published

1982

Economic Crime - Report From a Conference on the 12th and 13th February 1979 in Stockholm (Sweden)

NCJ Number

79655

Date Published

1979

Major Fraud

NCJ Number

78406

Journal

Police Review

Date Published

1981

Consumer Frauds and Deceptions - A Learning Module

NCJ Number

75079

Date Published

1976

Publication Link

PDF

BUSINESSMEN DELINQUENCY AND PROBLEMS CONCERNING BUSINESS

NCJ Number

64448

Journal

Questione Criminale

Date Published

1978

Action Needed to Better Protect Investors From Fraud in Purchasing Privately Placed Securities

NCJ Number

69549

Date Published

1980

IOWA - DEPARTMENT OF JUSTICE - CONSUMER PROTECTION DIVISION - ANNUAL STATISTICS AND REPORT, 1979

NCJ Number

64965

Date Published

1980

Publication Link

PDF

PROHIBITING PYRAMID SALES SCHEMES - COUNTY, STATE, AND FEDERAL APPROACHES TO A PERSISTENT PROBLEM

NCJ Number

65816

Journal

Buffalo Law Review

Date Published

1975

RIPOFF - HOW TO SPOT IT, HOW TO AVOID IT

NCJ Number

61038

Date Published

1979

TEXAN'S GUIDE TO CONSUMER PROTECTION

NCJ Number

61624

Date Published

1979

SECURITIES LAW - PART 1 - RECOGNIZING FRAUDULENT BROKER-DEALER PRACTICES

NCJ Number

58055

Journal

Trial

Date Published

1979

BUSINESS OPPORTUNITY FRAUD MANUAL

NCJ Number

60872

Date Published

1978