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Subject: Check fraud
Institution
Collection
Format
Subject
Check fraud
2
Credit card fraud
2
Mail fraud
2
Swindlers and swindling
1
Bank fraud
1
Commercial crimes
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1
Computer crimes
1
Counterfeits and counterfeiting
1
Evaluation
1
Fraud
1
Fraud investigation
1
Government purchase cards Government policy
1
Management
1
Officials and employees
1
Professional ethics
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Author
2
United States. Federal Trade Commission. Division of Consumer and Business Education
1
Newman, Graeme R.
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
1
United States. Department of Justice. Office of Community Oriented Policing Services
1
United States. Department of the Interior. Office of Inspector General,
1
United States. Federal Bureau of Investigation
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1
United States. Federal Bureau of Investigation. Financial Crimes Section
1
United States. Federal Bureau of Investigation. Financial Institution Fraud Unit
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