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Check and card fraud [[electronic resource] /] / by Graeme R. Newman
| Check and card fraud [[electronic resource] /] / by Graeme R. Newman |
| Autore | Newman Graeme R |
| Edizione | [[Updated ed.]] |
| Pubbl/distr/stampa | Washington, D.C. : , : U.S. Dept. of Justice, Office of Community Oriented Policing Services, , [2004] |
| Collana | Problem-oriented guides for police. Problem-specific guides series |
| Soggetto topico |
Check fraud - United States
Credit card fraud - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695259303321 |
Newman Graeme R
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| Washington, D.C. : , : U.S. Dept. of Justice, Office of Community Oriented Policing Services, , [2004] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit
| Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit |
| Soggetto topico |
Fraud investigation - United States
Check fraud - United States Bank fraud - United States Counterfeits and counterfeiting - United States |
| Soggetto genere / forma | Statistics. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Fraud and failure report
Federal Bureau of Investigation financial institution fraud and failure report |
| Record Nr. | UNINA-9910692061803321 |
| [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Giving the bounce to counterfeit check scams [[electronic resource]]
| Giving the bounce to counterfeit check scams [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, , [2007] |
| Descrizione fisica | 4 unnumbered pages : digital, PDF file |
| Collana | FTC facts for consumers |
| Soggetto topico |
Check fraud - United States
Mail fraud - United States Swindlers and swindling - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910697781503321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Rebote las estafas de cheques falsificados [[electronic resource] =] : Giving the bounce to counterfeit check scams
| Rebote las estafas de cheques falsificados [[electronic resource] =] : Giving the bounce to counterfeit check scams |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, , [2007] |
| Descrizione fisica | 4 unnumbered pages : digital, PDF file |
| Collana | Información de la FTC para consumidores |
| Soggetto topico |
Check fraud - United States
Mail fraud - United States Swindlers and swindling - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Rebote las estafas de cheques falsificados |
| Record Nr. | UNINA-9910697781303321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
