Fraud: The Characteristic Crime of the Twenty-First Century

Trends in Organized Crime

Volumn 8, Issue 4, 2005, Pages 6-14

  Albanese, Jay S ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 46249133755     PISSN: 10844791     EISSN: 19364830     Source Type: Journal    
DOI: 10.1007/s12117-005-1011-2     Document Type: Article

References (19)

1. Albanese, J. (2004). Organized Crime in Our Times, 4th ed. Lexis/Nexis/Anderson Publishing.
2. Associated Press State & Local Wire (2004). "Two Terror Trial Defendants Face New Fraud Charges," 15 December.
3. Bastian, Lisa D., Patsy Klaus, Craig Perkins, Callie Marie Rennison, and Cheryl Ringel, (2004). Criminal Victimization. Washington, D. C. Bureau of Justice Statistics.
4. Cressey, Donald R., (1972). Criminal Organization. New York: Harper & Row.
5. Federal Bureau of Investigation, (2004). Crime in the United States. Washington, D. C: U. S. Government Printing Office.
6. Fox, Paul D., (2005). "Organized Crimes Against Manufacturers and Retailers," Testimony before U. S. House Judiciary Subcommittee on Crime, Terrorism, and Homeland Security, (March 17, 2005).
7. Gardham, Duncan, (2005). "Fraud Doubles as Organised Crime Moves In," The Daily Telegraph (London), March 29.
8. Holmes, Allan, (2005). "Invitation to Steal," CIO Magazine, February 1.
9. Jardini, Nancy J., (2004). "Money Laundering and Terrorism Financing," Criminal Investigation Internal Revenue Service. Testimony before U. S. House Financial Services Subcommittee on Oversight and Investigations. June 16.
10. Kirby, Carrie, (2005). "New, Smarter Generation of Internet Crooks; Personal-information Thieves Hook Up with People Who May Help Them Profit," San Francisco Chronicle, April 11, 2005, p. 1.
11. Krebs, Brian, (2004). "28 Identity Theft Suspects Arrested in Transatlantic Sting," The Washington Post, October 29, 2004, p. E5.
12. Pankratz, Howard, (2004). "10-Year Sentence in 9/11 Scheme," The Denver Post, November 5, 2004, p. B4.
13. Possamai, Mario, (22003). "In It for the Long Haul: Cargo Theft Prevention," Security Management, 47 (October 2003), p. 93.
14. Punch, Linda, (2004). "The New Fraudsters," Security, 17, November, p. 20.
15. Schuck, Amie M., (2005). "American Crime Prevention: Trends and New Frontiers," Canadian Journal of Criminology and Criminal Justice, 47 (April 2005), p. 447.
16. State News Service, (2004). "Justice Department Announces 'Operation Roaming Charge' Targeting International and Domestic Telemarketing Fraud," 5 October.
17. U. S. Fed News, (2004). "Ice Task Force Investigation Leads to Indictment of 26," 22 November.
18. United Nations Interregional Crime and Justice Research Institute, (2004). Trafficking of Nigerian Girls to Italy. Turin, Italy: United Nations Interregional Crime and Justice Research Institute.
19. Warchol, Gregory L., (2004). "The Transnational Illegal Wildlife Trade," Criminal Justice Studies, 17, pp. 57-73.