Criminal Justice and the Future of Payment Card Fraud

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Author :
Publisher : Institute for Public Policy Research
ISBN 13 : 9781860301674
Total Pages : 36 pages
Book Rating : 4.3/5 (16 download)

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Book Synopsis Criminal Justice and the Future of Payment Card Fraud by : Levi

Download or read book Criminal Justice and the Future of Payment Card Fraud written by Levi and published by Institute for Public Policy Research. This book was released on 2002 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Preventing Credit Card Fraud

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Author :
Publisher : Rowman & Littlefield
ISBN 13 : 144226800X
Total Pages : 251 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Preventing Credit Card Fraud by : Jen Grondahl Lee

Download or read book Preventing Credit Card Fraud written by Jen Grondahl Lee and published by Rowman & Littlefield. This book was released on 2017-03-17 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.

Your Money, Your Goals

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781508906827
Total Pages : 0 pages
Book Rating : 4.9/5 (68 download)

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Book Synopsis Your Money, Your Goals by : Consumer Financial Consumer Financial Protection Bureau

Download or read book Your Money, Your Goals written by Consumer Financial Consumer Financial Protection Bureau and published by Createspace Independent Publishing Platform. This book was released on 2015-03-18 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Welcome to the Consumer Financial Protection Bureau's Your Money, Your Goals: A financial empowerment toolkit for social services programs! If you're reading this, you are probably a case manager, or you work with case managers. Finances affect nearly every aspect of life in the United States. But many people feel overwhelmed by their financial situations, and they don't know where to go for help. As a case manager, you're in a unique position to provide that help. Clients already know you and trust you, and in many cases, they're already sharing financial and other personal information with you. The financial stresses your clients face may interfere with their progress toward other goals, and providing financial empowerment information and tools is a natural extension of what you are already doing. What is "financial empowerment" and how is it different from financial education or financial literacy? Financial education is a strategy that provides people with financial knowledge, skills, and resources so they can get, manage, and use their money to achieve their goals. Financial education is about building an individual's knowledge, skills, and capacity to use resources and tools, including financial products and services. Financial education leads to financial literacy. Financial empowerment includes financial education and financial literacy, but it is focused both on building the ability of individuals to manage money and use financial services and on providing access to products that work for them. Financially empowered individuals are informed and skilled; they know where to get help with their financial challenges. This sense of empowerment can build confidence that they can effectively use their financial knowledge, skills, and resources to reach their goals. We designed this toolkit to help you help your clients become financially empowered consumers. This financial empowerment toolkit is different from a financial education curriculum. With a curriculum, you are generally expected to work through most or all of the material in the order presented to achieve a specific set of objectives. This toolkit is a collection of important financial empowerment information and tools you can access as needed based on the client's goals. In other words, the aim is not to cover all of the information and tools in the toolkit - it is to identify and use the information and tools that are best suited to help your clients reach their goals.

Model Rules of Professional Conduct

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Author :
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Computer Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 436 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Computer Crime by :

Download or read book Computer Crime written by and published by . This book was released on 1980 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Future of Policing

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Author :
Publisher : Taylor & Francis
ISBN 13 : 104008382X
Total Pages : 434 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis The Future of Policing by : Joseph A. Schafer

Download or read book The Future of Policing written by Joseph A. Schafer and published by Taylor & Francis. This book was released on 2017-07-27 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: As communities continue to undergo rapid demographic shifts that modify their composition, culture, and collective values, police departments serving those communities must evolve accordingly in order to remain effective. The Future of Policing: A Practical Guide for Police Managers and Leaders provides concrete instruction to agencies on how to pr

Counterfeit Access Device and Computer Fraud and Abuse Act

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Author :
Publisher :
ISBN 13 :
Total Pages : 364 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Counterfeit Access Device and Computer Fraud and Abuse Act by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime

Download or read book Counterfeit Access Device and Computer Fraud and Abuse Act written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1985 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Transnational Financial Crime

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Author :
Publisher : Routledge
ISBN 13 : 1351538519
Total Pages : 650 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Transnational Financial Crime by : Nikos Passas

Download or read book Transnational Financial Crime written by Nikos Passas and published by Routledge. This book was released on 2017-07-05 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Future Morality

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Publisher : Oxford University Press
ISBN 13 : 0198862083
Total Pages : 285 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Future Morality by : David Edmonds

Download or read book Future Morality written by David Edmonds and published by Oxford University Press. This book was released on 2021 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: The world is changing at such speed that it's hard to know how to think about the new kinds of dilemma that are springing up: Can robots be held responsible for their actions? Can science predict crime - and prevent it? Is the future gender-fluid? David Edmonds has put together a philosophical task force to get to grips with challenges like these.

FBI Law Enforcement Bulletin

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Author :
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (3 download)

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Book Synopsis FBI Law Enforcement Bulletin by :

Download or read book FBI Law Enforcement Bulletin written by and published by . This book was released on 2000 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Handbook on Crime

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Author :
Publisher : Routledge
ISBN 13 : 1317436741
Total Pages : 1124 pages
Book Rating : 4.3/5 (174 download)

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Book Synopsis Handbook on Crime by : Fiona Brookman

Download or read book Handbook on Crime written by Fiona Brookman and published by Routledge. This book was released on 2010-02-01 with total page 1124 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook on Crime is a comprehensive edited volume that contains analysis and explanation of the nature, extent, patterns and causes of over 40 different forms of crime, in each case drawing attention to key contemporary debates and social and criminal justice responses to them. It also challenges many popular and official conceptions of crime. This book is one of the few criminological texts that takes as its starting point a range of specific types of criminal activity. It addresses not only 'conventional' offences such as shoplifting, burglary, robbery, and vehicle crime, but many other forms of criminal behaviour - often an amalgamation of different legal offences - which attract contemporary media, public and policy concern. These include crimes committed not only by individuals, but by organised criminal groups, corporations and governments. There are chapters on, for example, gang violence, hate crime, elder abuse, animal abuse, cyber crime, identity theft, money-laundering, eco crimes, drug trafficking, human trafficking, genocide, and global terrorism. Many of these topics receive surprisingly little attention in the criminological literature. The Handbook on Crime will be a unique text of lasting value to students, researchers, academics, practitioners, policy makers, journalists and all others involved in understanding and preventing criminal behaviour.

International Handbook of White-Collar and Corporate Crime

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 0387341110
Total Pages : 700 pages
Book Rating : 4.3/5 (873 download)

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Book Synopsis International Handbook of White-Collar and Corporate Crime by : Henry N. Pontell

Download or read book International Handbook of White-Collar and Corporate Crime written by Henry N. Pontell and published by Springer Science & Business Media. This book was released on 2010-05-27 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Law's Future(s)

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Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 184731631X
Total Pages : 464 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis Law's Future(s) by : David Hayton

Download or read book Law's Future(s) written by David Hayton and published by Bloomsbury Publishing. This book was released on 2000-09-15 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: To mark the 2000 Annual Conference of the Society of Public Teachers of Law,the Society has organised a distinguished team of contributors to write a set of reflective and critical essays on the future of law in the United Kingdom, considering how it will or should develop over a wide range of areas. The essays are concerned not only with all the main branches of the law but also with socio-legal studies, legal education and legal practice. In most of these areas the essays are written by two contributors so that the dialogue between them adds perception to their forecasts, taking account of past experience of developing the law via judicial activism or statutory reform processes and also of the European dimension. This reflection upon the possible future milestones of UK law will provide stimulating and illuminating reading for all lawyers, whether academics or practitioners. Contributors Andrew Ashworth, Stephen Bailey, Rebecca Bailey-Harris, Nicholas Bamforth, Kit Barker, John Birds, Anthony Bradney, Margaret Brazier, Richard Card, Elizabeth Cooke, Fiona Cownie, Keith Ewing, Conor Gearty,. Nicola Glover, Desmond Greer, Brigid Hadfield, Johnathan Harris, David Hayton, Jo Hunt, John Jackson, Tim Jewell, John Lowry, Laura Macgregor, Judith Masson, David McClean, Gillian Morris, David Oughton, John Parkinson, Alan Paterson, Colin Reid, Sir Richard Scott, Jo Shaw, Lionel Smith, Brenda Sufrin, Phil Thomas, Joseph Thomson, Adam Tomkins, Martin Wasik, Sally Wheeler, Richard Whish, Sarah Worthington.

Introduction to Criminal Justice

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Author :
Publisher : Routledge
ISBN 13 : 1437734960
Total Pages : 575 pages
Book Rating : 4.4/5 (377 download)

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Book Synopsis Introduction to Criminal Justice by : Lawrence F. Travis III

Download or read book Introduction to Criminal Justice written by Lawrence F. Travis III and published by Routledge. This book was released on 2011-03-28 with total page 575 pages. Available in PDF, EPUB and Kindle. Book excerpt: This student-friendly introductory core text describes the criminal justice process in the United States — outlining the decisions, practices, people, and issues involved. It provides a solid introduction to the mechanisms of the criminal justice system, with balanced coverage of the issues presented by each facet of the process, including a thorough review of practices and controversies in law enforcement, the criminal courts, and corrections. * Each chapter is enhanced by important terms, boxes, photos, and review questions * New edition includes updated statistics and an extended focus on theoretical approaches throughout the text * New information and attention added on terrorism and homeland security issues * An easy-to-access glossary offers a complete collection of essential terms in criminal justice

Criminal Justice Internships

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Author :
Publisher : Routledge
ISBN 13 : 1317523245
Total Pages : 224 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Criminal Justice Internships by : R. Bruce McBride

Download or read book Criminal Justice Internships written by R. Bruce McBride and published by Routledge. This book was released on 2015-05-20 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Justice Internships: Theory Into Practice, 8th Edition, guides the student, instructor, and internship site supervisor through the entire internship process, offering advice and information for use at the internship site as well as pre-planning and assessment activities. With more and more students engaging in internships as a means of enhancing their credentials, the internship has become a defining educational moment. Students learn basics such as choosing an internship site at either a public agency or a private firm, résumé writing techniques, effective use of social networks, interviewing skills, and the importance of setting and developing goals and assessing progress. It also serves as a reference tool for professors and supervisory personnel who assist and supervise the student during the experience. Key Features Addresses the needs of students, administrators, and criminal justice internship supervisors in one resource. Chapters end with practical exercises, such as: preparing for your internship; thinking about your internship placement; planning your internship; your role as an intern; political, economic, and legal factors at your site; assessing your internship. Covers online presence concerns to help students succeed in the age of social media, including protecting one’s reputation and using LinkedIn effectively. Includes sample résumés and cover letters. Maintains an important focus on ethics in the workplace through all phases of the internship experience. Outstanding suite of ancillaries, including links to internship sites, Ethics-in-Practice Scenarios and Forms and Resources for students, and Instructor’s Notes, Sample Syllabi, midterm questions, links to internship sites, and PowerPoint Lecture slides for instructors.

The Credit Card Protection Act

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Author :
Publisher :
ISBN 13 :
Total Pages : 308 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis The Credit Card Protection Act by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Consumer Affairs and Coinage

Download or read book The Credit Card Protection Act written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Consumer Affairs and Coinage and published by . This book was released on 1983 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Cambridge Handbook of Australian Criminology

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Author :
Publisher : Cambridge University Press
ISBN 13 : 9780521818452
Total Pages : 414 pages
Book Rating : 4.8/5 (184 download)

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Book Synopsis The Cambridge Handbook of Australian Criminology by : Adam Graycar

Download or read book The Cambridge Handbook of Australian Criminology written by Adam Graycar and published by Cambridge University Press. This book was released on 2002-06-20 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the complete reference work on Australian criminology.