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ANATOMY OF A SCAM - A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

11213

Date Published

1973

Publication Link

PDF

NEW CRIMINAL

NCJ Number

13958

Journal

DATAMATION

Date Published

1974

CRIMINAL LIABILITY FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS - THE NATIONAL COMMISSION'S PROPOSED FEDERAL CRIMINAL CODE, S. 1, AND S. 1400

NCJ Number

16067

Journal

American Criminal Law Review

Date Published

1973

ORGANIZED CRIME - STOLEN SECURITIES, HEARINGS (ISSUED IN FIVE NUMBERED VOLUMES)

NCJ Number

9671

Date Published

1971

MAIL FRAUD LAWS - PROTECTING CONSUMERS, INVESTORS, BUSINESSMEN, PATIENTS, STUDENTS

NCJ Number

13353

Date Published

1971

LEVY CAPER

NCJ Number

15513

Date Published

1974

CRIME AND THE CREDIT CARD (CONCLUSION)

NCJ Number

6119

Journal

FBI Law Enforcement Bulletin

Date Published

1970

CRIMINAL INVESTIGATION AND INTERROGATION. 1972 REV. ED. WITH 1972 APPENDIX OF SUPPLEMENTAL MATERIAL

NCJ Number

12314

Date Published

1972

FRAUD INVESTIGATION - FUNDAMENTALS FOR POLICE

NCJ Number

14905

Date Published

1974

FRAUDS, SWINDLES, AND RACKETS - A RED ALERT FOR TODAY'S CONSUMERS

NCJ Number

11597

Date Published

1973

HANDBOOK ON WHITE COLLAR CRIME - EVERYONE'S PROBLEM EVERYONE'S LOSS

NCJ Number

14039

Date Published

1974

INEFFECTIVENESS OF THE CRIMINAL SANCTION IN FRAUD AND CORRUPTION CASES - LOSING THE BATTLE AGAINST WHITE-COLLAR CRIME

NCJ Number

16068

Journal

American Criminal Law Review

Date Published

1973

GANGSTER AS WHITE COLLAR CRIMINAL - ORGANIZED CRIME AND STOLEN SECURITIES

NCJ Number

10573

Journal

ISSUES IN CRIMINOLOGY

Date Published

1973

ECONOMIC CRIME - A PROSECUTOR'S HORNBOOK

NCJ Number

13360

Date Published

1974

PENNSYLVANIA - BUREAU OF CONSUMER PROTECTION PROJECTS FINAL EVALUATION REPORT

NCJ Number

15677

Date Published

1974

Publication Link

PDF

WHITE COLLAR CRIME - A BIBLIOGRAPHY

NCJ Number

7166

Date Published

1967

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

MANY ASPECTS OF COMPUTER SECURITY

NCJ Number

2975

Journal

Police Chief

Date Published

1970

COMPUTER SECURITY - AN OVERVIEW

NCJ Number

11973

Journal

DATAMATION

Date Published

1974

AMERICAN CONFIDENCE MAN

NCJ Number

14233

Date Published

1974

CRIMINAL LAW AND CONSUMER FRAUD - A SOCIOLEGAL VIEW

NCJ Number

16069

Journal

American Criminal Law Review

Date Published

1973