Credit fraud
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
Los Angeles Police Department Amended Identity Theft Prevention and Victim Information Circular
NCJ Number
190793
Date Published
May 2001
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
Controlling Financial Services Fraud
NCJ Number
188545
Date Published
February 2001
May the Task Force be with You: Forging an Alliance to Combat Credit Fraud
NCJ Number
188059
Journal
Police Chief
Date Published
March 2001
Identity Theft: A Fast-Growing Crime
NCJ Number
184502
Journal
FBI Law Enforcement Bulletin
Date Published
August 2000
Publication Link
Identity Crisis Survival: Learning the Scams of Identity Theft
NCJ Number
178225
Journal
White Paper
Date Published
1999
Financial Crimes Task Force of Southwestern Pennsylvania
NCJ Number
181684
Journal
FBI Law Enforcement Bulletin
Date Published
February 2000
Publication Link
MasterCard Economic Crime Summit
NCJ Number
176086
Date Published
1997
Offender Organization and Victim Responses: Credit Card Fraud in International Perspective
NCJ Number
175364
Journal
Journal of Contemporary Criminal Justice
Date Published
1998
Changing Nature of Fraud in Canada
NCJ Number
173098
Date Published
1998
Russian Organized Crime (From Research Report Summaries 1996, P 56-59, 1997, Terttu Belgasem, ed.)
NCJ Number
167107
Date Published
1997
About Credit Card Frauds
NCJ Number
164754
Journal
Belugyi Szemle
Date Published
1996
Alternative Approach to the Credit Card Fraud Problem
NCJ Number
162430
Journal
Security Journal
Date Published
1996
Examination of Altered Payment Cards
NCJ Number
160110
Journal
Gazette
Date Published
1995
Counterfeit Card Fraud
NCJ Number
158310
Journal
Gazette
Date Published
1995
Payment Card Offences: A Study of Bank and Credit Frauds and Offenders (From Research Report Summaries 1994, P 13-20, 1995)
NCJ Number
156508
Date Published
1995
Assessing the Impact of Casino Gambling on Crime in Mississippi
NCJ Number
154890
Journal
American Journal of Criminal Justice
Date Published
1993
Study of Bank and Credit Card Frauds and Offenders
NCJ Number
153953
Date Published
1994