Economic Crimes

Economic Crimes

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This text explores current trends in economic crimes and the investigative techniques used to combat these offenses. Relationships between victims and offenders will be examined. Students will understand motives and common methods of operation associated with economic crimes. This textbook is appropriate for criminal justice, criminal investigation, and homeland security programs. It is also suited for programs in emergency management, corporate security, psychology, emergency medical services and healthcare, police academy programs, and continuing professional development.identification fraud (18 U.S.C. As1028(a)(1) (6)), credit card fraud (18 U.S.C. As1029 ), computer fraud (18 U.S.C. As1030), mail ... These acts might result in the offender being charged with both identity theft under 18 (U.S.C. As1028(a)(7) and computer fraud under 18 U.S.C. As1030(a)(4). ... an Internet web site and using them to apply online for credit cards and bank and corporate credit in the officersa#39; names.

Title:Economic Crimes
Author:Michael M. Flax
Publisher:LawTech Publishing Group - 2015-09-29


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