| Chapter Outline (See related pages)
Introduction
The Offense and the Offender
Elements of the Crime
Shoplifting and Organized Retail Crime (ORC)
Identity Theft and Follow-On Crimes
Credit Card Fraud
Check Fraud
Counterfeiting
Frauds, Scams, and Cons
Money Laundering
Security and Investment Frauds
Telephone Scams
Telemarketing and Postal Frauds |
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