 |  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 |
| | | | 2) Be familiar with check fraud schemes and organizations |
| | | | 3) Understand the process of cellular phone cloning |
| | | | 4) Describe the classifications of shoplifters and the patterns of professional shoplifting groups |
| | | | 5) Explain the most common types of confidence games |
| | | | 6) Identify several forms of mail fraud |
| | | | 7) Outline various techniques to launder money |
| | | | 8) Describe identity theft |
| | | | 9) Discuss the looting of archeological sites |
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2002 McGraw-Hill Higher Education