Access Device Fraud and Related Financial Crimes

Access Device Fraud and Related Financial Crimes
Author: Jerry Iannacci
Publisher: CRC Press
Total Pages: 176
Release: 2020-03-05
Genre: Business & Economics
ISBN: 1420048805


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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


Access Device Fraud and Related Financial Crimes
Language: en
Pages: 418
Authors: Jerry Iannacci
Categories: Business & Economics
Type: BOOK - Published: 2020-03-05 - Publisher: CRC Press

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Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enfo
Cybercrime
Language: en
Pages: 97
Authors: Charles Doyle
Categories: Law
Type: BOOK - Published: 2011-04 - Publisher: DIANE Publishing

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The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federa
Identity theft
Language: en
Pages: 70
Authors: United States. General Accounting Office
Categories: Consumer credit
Type: BOOK - Published: 2002 - Publisher:

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Identity theft involves "stealing" another person's personal identifying information, such as their Social Security number (SSN), date of birth, or mother's mai
Identity Theft
Language: en
Pages: 13
Authors: United States. General Accounting Office
Categories: Consumer protection
Type: BOOK - Published: 2002 - Publisher:

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Access Device Fraud
Language: en
Pages: 72
Authors: Matthew A. Preuss
Categories: Computer crimes
Type: BOOK - Published: 2012 - Publisher:

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Cybercrime and identity theft continues to dominate the financial crime world and are evolving everyday. Skimming crimes are on the rise and the cause of this u