Marketing Scams

Marketing Scams

Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, State, the Judiciary, and Related Agencies

Publisher:

Published: 1998

Total Pages: 56

ISBN-13:

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Crimes of Persuasion

Crimes of Persuasion

Author: Les Henderson

Publisher: Coyote Ridge Publishing

Published: 2003

Total Pages: 438

ISBN-13: 0968713300

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In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.


A Comprehensive Look at Fraud Identification and Prevention

A Comprehensive Look at Fraud Identification and Prevention

Author: James R. Youngblood

Publisher: Taylor & Francis

Published: 2015-04-28

Total Pages: 240

ISBN-13: 1040084133

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Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.


Fraud

Fraud

Author: United States. Congress. Senate. Committee on Commerce, Science, and Transportation

Publisher:

Published: 2001

Total Pages: 76

ISBN-13:

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Fraud on the Internet

Fraud on the Internet

Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations

Publisher:

Published: 1998

Total Pages: 368

ISBN-13:

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