Subject: "Fraud United States" / Language: English - ECU Libraries Catalog Search Results

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Credit card fraud : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on issues caused by rising credit card fraud, to determine whether the Truth-in-Lending Act and the Electronic Fund Transfer Act adequately protect consumers and institutions from fraud and abuse, and to consider potential legislative remedies, May 18, 1983
by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer Affairs
1983
Format: Book and Print

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.B 22/3:S.HRG. 98-228

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.G 74/9:S.HRG.106-137

Anti-fraud risk and control workbook
by Goldmann, Peter, 1953-
2009
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

✔ Available Joyner - Microforms B300

Call Number: GA 1.5/2:T-GGD-99-34

Spotting and reporting investment scams targeting older investors
2024
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.B 22/1:105-14

Fraud : an inside look
2010
Format: Video (DVD) and Electronic

✔ Available Joyner - Fed Docs Stacks

Call Number: FT 1.34:F 86/DVD

Fraud : an inside look
2010
Format: Electronic

✔ Available

Call Number: Access Content Online

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.C 73.7:S.HRG.103-372

Letters to Secretaries of the Treasury
by Gibbs, Montgomery
1867
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

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Securities fraud on the internet : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, March 22 and 23, 1999

Anti-fraud risk and control workbook

Spotting and reporting investment scams targeting older investors

Computer generated check fraud : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, May 1, 1997

Fraud : an inside look

Fraud : an inside look

Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, first session, October 11, 1993

Letters to Secretaries of the Treasury

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