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Volumn 26, Issue 6, 2005, Pages 601-620

Fraud and the American dream: Toward an understanding of fraud victimization

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EID: 27844451095     PISSN: 01639625     EISSN: 15210456     Source Type: Journal    
DOI: 10.1080/01639620500218294     Document Type: Review
Times cited : (49)

References (22)
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    • Doherty, V.P.1    Smith, M.E.2
  • 4
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    • July 16. Testimony before the U.S. Senate Banking Committee. Retrieved November 23, 2004
    • Greenspan, A. 2002, July 16. Testimony before the U.S. Senate Banking Committee. Retrieved November 23, 2004, from http://www.federalreserve.gov/ boarddocs/hh/2002/july/testimony.htm
    • (2002)
    • Greenspan, A.1
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    • Cash flow analysis method: Following the paper trail in Ponzi schemes
    • Kitchens, T. L. 1993. "Cash Flow Analysis Method: Following the Paper Trail in Ponzi Schemes." FBI Law Enforcement Bulletin 62(8):10-13.
    • (1993) FBI Law Enforcement Bulletin , vol.62 , Issue.8 , pp. 10-13
    • Kitchens, T.L.1
  • 17
    • 84996237549 scopus 로고    scopus 로고
    • Investigating vulnerability and reporting behavior for consumer fraud victimization: Opportunity as a social aspect of age
    • Myck, J. V. and K. A. Mason. 2001. "Investigating Vulnerability and Reporting Behavior for Consumer Fraud Victimization: Opportunity as a Social Aspect of Age." Journal of Contemporary Criminal Justice 17(4):328-345.
    • (2001) Journal of Contemporary Criminal Justice , vol.17 , Issue.4 , pp. 328-345
    • Myck, J.V.1    Mason, K.A.2
  • 18
    • 1642582848 scopus 로고    scopus 로고
    • Victims of investment fraud
    • edited by H. N. Pontell and D. Shichor. Upper Saddle River, NJ: Prentice Hall Publishing
    • Shichor, D., D. K. Sechrest, and J. Doocy. 2001. "Victims of Investment Fraud." Pp. 81-96. In Contemporary Issues in Crime and Criminal Justice, edited by H. N. Pontell and D. Shichor. Upper Saddle River, NJ: Prentice Hall Publishing.
    • (2001) Contemporary Issues in Crime and Criminal Justice , pp. 81-96
    • Shichor, D.1    Sechrest, D.K.2    Doocy, J.3
  • 19
    • 0040026829 scopus 로고
    • May. Report to Chairman, Subcommittee on Human Resources and Intergovernmental Operations. United States General Accounting Office, Washington, DC
    • Thompson, J. 1992, May. Health Insurance: Vulnerable Payers Lose Billions to Fraud and Abuse. Report to Chairman, Subcommittee on Human Resources and Intergovernmental Operations. United States General Accounting Office, Washington, DC.
    • (1992) Health Insurance: Vulnerable Payers Lose Billions to Fraud and Abuse
    • Thompson, J.1
  • 21
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    • February 9. Retrieved February 15, 2004http://www.census.gov/svsd/ whlsmon/images/mwtsbrf.jpg
    • U.S. Census Bureau. 2004, February 9. Monthly Inventories/Sales Ratios of Merchant Wholesalers: 1994 to 2003. Retrieved February 15, 2004, from http://www.census.gov/svsd/whlsmon/images/mwtsbrf.jpg
    • (2004) Monthly Inventories/Sales Ratios of Merchant Wholesalers: 1994 to 2003
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    • March 15. Retrieved September 5, 2003
    • U.S. Securities and Exchange Commission. 2001, March 15. Affinity Fraud: How to Avoid Investment Scams That Target Groups. Retrieved September 5, 2003, from http://www.sec.gov/investor/pubs/affinity.htm
    • (2001) Affinity Fraud: How to Avoid Investment Scams That Target Groups


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