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  Search result  Your search for [subject]Fraud - United States returned 11 records.  
 
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  Book Fraud : bringing light to the dark side of business.

by Albrecht, W. Steve; Burr Ridge, Ill.: Irwin Professional Pub., 1995.

Subject: Fraud -- United States; Fraud investigation -- United States; Fraud -- United States -- Prevention.

 
     
Relevance: 17.37%
 
     
  Book The great Wall Street scandal.

by Dirks, Raymond L.; New York: McGraw-Hill, 1974.

Subject: Equity Funding Corporation of America; Fraud -- United States; Stock exchanges -- United States.

 
     
Relevance: 14.99%
 
     
  Book The law and legislation of credit cards : use and misuse.

by Sloan, Irving J.; London: Oceana, 1987.

Subject: Credit card fraud - United States - States; Credit cards - Law and legislation - United States - States.

 
     
Relevance: 14.75%
 
     
  Book Profit without honor : white-collar crime and the looting of America.

by Rosoff, Stephen M.; Upper Saddle River, N.J.: Prentice Hall, 1998.

Subject: White collar crimes -- United States; Fraud -- United States.

 
     
Relevance: 14.46%
 
     
  Book Securities regulation : liabilities and remedies.

by Steinberg, Marc I.; New York, N.Y.: Law Journal Seminars-Press, 1984.

Subject: Securities -- United States; Insider trading in securities -- Law and legislation -- United States; Securities fraud -- United States; Disclosure of information -- Law and legislation -- United States.

 
     
Relevance: 14.05%
 
     
  Analytics US passport, visa fraud operators warned.



Subject: Fraud -- United States.

 
     
Relevance: 14.04%
 
     
  Analytics Chinese convicted in US for corruption.



Subject: Money laundering; Bank fraud -- United States.

 
     
Relevance: 13.58%
 
     
  Book Treatise on the law of frauds and the Statute of frauds, also containing the English and the American statutes of frauds annotated.

by Smith, John Wilson; Indianapolis: Bobbs-Merrill, 1907.

Subject: Fraud - United States; Frauds, Statute of.

 
     
Relevance: 13.58%
 
     
  Book Securities law : fraud, SEC rule 10b-5.

by Bromberg, Alan R.; New York: McGrawHill, 1975.

Subject: Securities -- United States; Fraud -- United States.

 
     
Relevance: 13.51%
 
     
  Analytics Pinoy credit card employee gets more than 2 years in bank scam.



Subject: Villongco, David; Filipino Americans; Credit card fraud -- United States.

 
     
Relevance: 13.16%
 
     
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