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  1. 1
    Bank fraud : exposing the hidden threat to financial institutions /
    by Gup, Benton E.
    Published 1990
    Book
  2. 2
    Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the exact nature of the fraud problem ... how we could go further to try to reduce the level of fraud in America's depository institutions, August 1 and 2, 1990.
    Published 1991
    Government Document Book
  3. 3
    Bank and thrift criminal fraud : the federal commitment could be broadened : report to the Chairman, Committee on the Judiciary, U.S. Senate /
    Published 1993
    Government Document Microform Book
  4. 4
    Targeting fraud : uncovering and deterring fraud in financial institutions /
    by Gup, Benton E.
    Published 1995
    Book
  5. 5
    Nigerian advance fee fraud.
    Published 1997
    Government Document Book
  6. 6
    Bank employee's fraud & security handbook : everything you need to know to detect and prevent loss /
    by German-Grapes, Joan
    Published 1994
    Connect to the full text of this electronic book
    eBook
  7. 7
    The "Nigerian" scam : costly compassion.
    Published 2002
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    Government Document eBook
  8. 8
    Bank and thrift fraud : overview of the federal government's response : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, before the Subcommittee on Consumer and Regulatory Affairs, Committee on Banking, Housing, and Urban Affairs, United States Senate /
    by Valentine, Harold A.
    Published 1992
    Government Document Microform Book
  9. 9
    Report of the Select Committee of the Senate of Pennsylvania, on the condition and management of the Bank of Commerce at Erie.
    Published 1862
    Book
  10. 10
    Credit, ATM, and debit cards : what to do if they're lost or stolen.
    Published 2002
    Text version:
    PDF version:
    Government Document Book
  11. 11
    Audit of the United States Secret Service's investigations of financial institution fraud.
    Published 2000
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    Government Document Book
  12. 12
    The "Nigerian" scam : costly compassion.
    Published 2003
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    Government Document eBook
  13. 13
    Financial institution fraud and failure report /
    scroll down to heading: On white-collar crime... and click on desired year(s) under title: Financial Institution Fraud and Failure Reports
    Government Document Serial
  14. 14
    La estafa "Nigeriana" compasión de alto precio = The "Nigeria" scam: costly compassion.
    Published 2002
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    Government Document Electronic eBook
  15. 15
    Tarjetas de crédito, débito y ATM : qué hacer si se pierden o son robadas = Credit, ATM, and debit cards : what to do if they're lost or stolen.
    Published 2002
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    Government Document Book
  16. 16
    Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 /
    by Geiger, Mark W.
    Published 2010
    Book
  17. 17
    The role of inspectors general : minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009.
    Published 2009
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    Government Document eBook
  18. 18
    Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to concerns regarding Robert Allen Stanford's alleged ponzi scheme" and improving SEC performance : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session ... September 22, 2010.
    Published 2011
    Text version:
    PDF version:
    Government Document eBook
  19. 19
    "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.
    Published 2000
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    Government Document eBook
  20. 20
    Cybercrime, transnational crime, and intellectual property theft : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, March 24, 1998.
    Published 1998
    Connect to the full text of this electronic book
    Government Document eBook
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