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Institution
Format
Subject
Fraud
12
Consumer protection
9
Swindlers and swindling
6
Waste in government spending
4
Computer crimes
3
Corrupt practices
more ...
3
Hispanic American consumers
3
Management
3
Officials and employees
3
Older people Crimes against
2
Auditing
2
Automobiles Purchasing
2
COVID-19 Pandemic, 2020-
2
Commercial crimes
2
Commodity exchanges
2
Commodity futures
2
Financial literacy
2
Fraud Prevention
2
Government contractors Auditing
2
Hispanic Americans
2
Hispanic Americans Services for
2
Identification numbers, Personal Access control
2
Identity theft
2
Immigrants Crimes against
2
Legal assistance to immigrants
2
Loans, Personal
2
Misconduct in office
2
Ponzi schemes
2
Rules and practice
2
Salaries, etc
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Author
10
United States. Federal Trade Commission,
4
United States. Commodity Futures Trading Commission,
3
United States. Department of Health and Human Services. Office of Inspector General,
2
National Center for Victims of Crime (U.S.)
2
United States. Congress. House. Committee on Oversight and Government Reform,
2
United States. Congress. House. Committee on Oversight and Reform. Select Subcommittee on the Coronavirus Crisis,
more ...
2
United States. Congress. House. Committee on Ways and Means,
2
United States. Office of Justice Programs. Office for Victims of Crime,
2
United States. Secret Service,
2
United States. Securities and Exchange Commission. Office of Investor Education and Advocacy,
1
Chilton, Bartholomew H.,
1
EBSCOhost
1
Holtfreter, Kristy,
1
Kowalski, Eileen,
1
Mears, Daniel P., 1966-
1
Morgan, Rachel E.
1
National Criminal Justice Reference Service (U.S.),
1
National Institute of Justice (U.S.),
1
Norrgard, Julia M.
1
Norrgard, Lee E.
1
Randazzo, Marisa R. 1967-
1
Reisig, Michael Dean, 1968-
1
U.S. Citizenship and Immigration Services,
1
United States. Bureau of Justice Statistics,
1
United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Manufacturing, and Trade,
1
United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology,
1
United States. Congress. House. Committee on Homeland Security. Subcommittee on Border and Maritime Security,
1
United States. Congress. House. Committee on Oversight and Accountability,
1
United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security,
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations,
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