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
- 173 pages
- English
- PDF
- Available on iOS & Android
eBook - PDF
Access Device Fraud and Related Financial Crimes
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Table of contents
- Cover
- Title Page
- Copyright Page
- Preface
- Introduction
- The Authors
- Acknowledgments
- Dedication
- Table of Contents
- 1: The History of Access Devices
- 2: History of Use of False Identification
- 3: The History of Currency
- 4: Schemes Involving Access Devices
- 5: Corrupt Government Employees and Internal Schemes
- 6: Investigation of Financial Access Devices
- 7: Integrated Circuit Cards
- 8: Organized Crime Enterprises
- 9: Investigative Resources Available from Industry
- 10: Forensics
- Appendix A: Fraud and the U.S. Federal Code
- Appendix B: Commonly Used Sections of United Kingdom Law
- Appendix C: Nigerian Advance Fee Fraud Prevention Act
- Index
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Yes, you can access Access Device Fraud and Related Financial Crimes by Jerry Iannacci in PDF and/or ePUB format, as well as other popular books in Business & Business General. We have over 1.5 million books available in our catalogue for you to explore.