Credit card fraud
Organising and Controlling Payment Card Fraud: Fraudsters and Their Operational Environment
NCJ Number
200363
Journal
Security Journal
Date Published
2003
Preventing Fraud, Abuse, and Other Crime on the Internet
NCJ Number
200129
Date Published
June 2002
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
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
New Age of Bank Security
NCJ Number
189050
Journal
Gazette
Date Published
2001
Controlling Financial Services Fraud
NCJ Number
188545
Date Published
February 2001
Investigation and Examination of Credit Card Forgery: A Case Report
NCJ Number
186106
Journal
International Journal of Forensic Document Examiners
Date Published
1999
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
IT-Related Crime
NCJ Number
183760
Date Published
2000