![](/olcweb/styles/shared/spacer.gif) | ![Swanson, Criminal Investigation 8/e](/sites/dl/free/0072564938/title/Swanson_sm.jpg) Criminal Investigation, 8/e Charles R. Swanson,
University of Georgia Neil C. Chamelin,
Assistant State Attorney, Second Judicial Circuit Leonard Territo,
University of South Florida- Tampa
Larceny and Fraud
Chapter Objectives
1) Explain the four categories of credit card fraud |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 2) Be familiar with check fraud schemes and organizations |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 3) Understand the process of cellular phone cloning |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 4) Describe the classifications of shoplifters and the patterns of professional shoplifting groups |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 5) Explain the most common types of confidence games |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 6) Identify several forms of mail fraud |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 7) Outline various techniques to launder money |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 8) Describe identity theft |
![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | ![](/olcweb/styles/shared/spacer.gif) | 9) Discuss the looting of archeological sites |
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