Access Device Fraud and Related Financial CrimesCRC Press, 5. 3. 2020. - 176 страница Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma |
Садржај
History of Use of False Identification | 9 |
The History of Currency | 17 |
Schemes Involving Access Devices | 27 |
Corrupt Government Employees and Internal Schemes | 31 |
Investigation of Financial Access Devices | 37 |
Integrated Circuit Cards | 41 |
Organized Crime Enterprises | 49 |
Investigative Resources Available from Industry | 55 |
Forensics | 57 |
Fraud and the US Federal Code | 95 |
Commonly Used Sections of United Kingdom Law | 131 |
Nigerian Advance Fee Fraud Prevention Act | 143 |
Index | 149 |
Друга издања - Прикажи све
Access Device Fraud and Related Financial Crimes Jerry Iannacci,Ron Morris Приказ није доступан - 1999 |
Чести термини и фразе
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