Access Device Fraud and Related Financial Crimes
eBook - ePub

Access Device Fraud and Related Financial Crimes

  1. 176 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Access Device Fraud and Related Financial Crimes

About this book

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

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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 one million books available in our catalogue for you to explore.

Information

Publisher
CRC Press
Year
2020
eBook ISBN
9781040222140
Topic
Business
Subtopic
Business General
Index
Business

Table of contents

  1. Cover
  2. Title Page
  3. Copyright Page
  4. Preface
  5. Introduction
  6. The Authors
  7. Acknowledgments
  8. Table of Contents
  9. Dedication
  10. 1 The History of Access Devices
  11. 2 History of Use of False Identification
  12. 3 The History of Currency
  13. 4 Schemes InvolvingAccess Devices
  14. 5 Corrupt Government Employees andĀ Internal Schemes
  15. 6 Investigation of FinancialĀ Access Devices
  16. 7 Integrated Circuit Cards
  17. 8 Organized Crime Enterprises
  18. 9 Investigative Resources Available from Industry
  19. 10 Forensics
  20. Appendix A.Fraud and theĀ U.S. Federal Code
  21. Appendix B.Commonly Used Sectionsof United Kingdom Law
  22. Appendix C.Nigerian Advance FeeFraud Prevention Act
  23. Index