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  1. 61
    Corporate fraud /

    Corporate fraud / by Comer, Michael J.

    Published 1998
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  2. 62
    Passport fraud : an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, April 4, 2014.

    Passport fraud : an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House...

    Published 2014
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  3. 63
    Passport fraud : an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, April 4, 2014.

    Passport fraud : an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House...

    Published 2014
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  4. 64
    Senior security : avoiding scams and frauds in Colorado.

    Senior security : avoiding scams and frauds in Colorado.

    Published 2001
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  5. 65
    Prevention of fraud in promotion of sale of securities : hearings before the Subcommittee on Insurance and Banks of the Committee on the District of Columbia, Seventy-first Congress, third session on S. 1332, a bill to prevent fraudulent practices in the promotion or sale of stocks, bonds, and other securities sold or offered for sale within the District of Columbia; to register persons selling stocks, bonds, or other securities; and to provide punishment for the fraudulent or unauthorized sale of the same and S. 3491, a bill to prevent fraud in the promotion or sale of stock, bonds, or ther securities sold or offered for sale within the District of Columbia; to control the slae of the same; to register persons selling stocks, bonds, or other securities; and to provide punishment for the fraudulent or unauthorized sale of the same; to make uniform the law in relation thereto, and for other purposes, January 16 and 20, 1931.

    Prevention of fraud in promotion of sale of securities : hearings...

    Published 1931
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  6. 66
    Senior security avoiding scams and frauds in Colorado.

    Senior security avoiding scams and frauds in Colorado.

    Published 2001
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  7. 67
    An Act to Improve Enforcement of Mortgage Fraud, Securities and Commodities Fraud, Financial Institution Fraud, and Other Frauds Related to Federal Assistance and Relief Programs, for the Recovery of Funds Lost to These Frauds, and for Other Purposes.

    An Act to Improve Enforcement of Mortgage Fraud, Securities and Commodities Fraud, Financial...

    Published 2009
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  8. 68
    Special fraud alert : social security number fraud /

    Special fraud alert : social security number fraud /

    Published 1987
    “…Social security number fraud.…”
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  9. 69
    Securities Fraud Class Action Certification Halliburton Co. v. Erica P. John Fund, Inc.

    Securities Fraud Class Action Certification Halliburton Co. v. Erica P. John Fund, Inc.

    Published 2014
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  10. 70
    Securities Fraud Class Action Certification Halliburton Co. v. Erica P. John Fund, Inc.

    Securities Fraud Class Action Certification Halliburton Co. v. Erica P. John Fund, Inc.

    Published 2014
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  11. 71
    An Act to Improve Enforcement of Mortgage Fraud, Securities and Commodities Fraud, Financial Institution Fraud, and Other Frauds Related to Federal Assistance and Relief Programs, for the Recovery of Funds Lost to These Frauds, and for Other Purposes

    An Act to Improve Enforcement of Mortgage Fraud, Securities and Commodities Fraud, Financial...

    Published 2009
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  12. 72
    ABA bank security & fraud prevention

    ABA bank security & fraud prevention

    Published 1994
    Online Access (A-Z Journals and Newspapers)
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  13. 73
    Social Security Fraud Prevention Act of 2017.

    Social Security Fraud Prevention Act of 2017.

    Published 2017
    Full Text (via ProQuest): S.rp.115-62
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  14. 74
    Social Security Fraud Prevention Act of 2017.

    Social Security Fraud Prevention Act of 2017.

    Published 2017
    Full Text (via ProQuest): H.rp.115-150/1
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  15. 75
    "Fraud" and civil liability under the federal securities laws

    "Fraud" and civil liability under the federal securities laws by Loss, Louis

    Published 1983
    Full Text (via LLMC)
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  16. 76
    Broken promises promissory note fraud /

    Broken promises promissory note fraud /

    Published 2009
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  17. 77
    Lies and Schemes : Supreme Court Expands Securities Fraud Liability, CRS Legal Sidebar.

    Lies and Schemes : Supreme Court Expands Securities Fraud Liability, CRS Legal Sidebar.

    Published 2019
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  18. 78
    Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, February 3, 1999.

    Supplemental security income fraud and abuse : hearing before the...

    Published 1999
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  19. 79
    Store Security. Credit Card Fraud

    Store Security. Credit Card Fraud by Brockway, Jerry

    Published 1972
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  20. 80
    Supplemental security income fraud and abuse hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998.

    Supplemental security income fraud and abuse hearing before the...

    Published 1999
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