Global ETD Search

1	Der Begriff des Scheins im Handelsverkehr / Griffel, Anton. January 1928 (has links) Thesis (doctoral)--Universität Erlangen. Swindlers and swindling Fraud
2	Victim reactions to street level fraud in Hong Kong Wong, Chun-yip, January 2002 (has links) Thesis (M.Soc.Sc.)--University of Hong Kong, 2002. / Includes bibliographical references (leaves 77-81) Also available in print.
3	Victim reactions to street level fraud in Hong Kong Wong, Chun-yip, 王振業 January 2002 (has links) published_or_final_version / Criminology / Master / Master of Social Sciences Victims of crimes - China - Hong Kong.
4	Advance fee fraud Tanfa, Denis Yomi 31 March 2006 (has links) The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South African prisons in 2005. The results of the empirical research were carefully examined, analyzed and integrated into the various chapters of this thesis. A theoretical framework was also developed in an attempt to explain this complex phenomenon. The findings and recommendations in terms of the crimes, the criminals, the victims, adjudication and prevention were also made and some suggestions for further research thereof were also cited. / Criminology / D. Litt. et Phil. (Criminology) Advance Fee Fraud Perpetrators Victims Adjudication Prevention Nigeria West Africa South Africa United States Corruption Modus operandi Extortion Money laundering Forgery Internet scams Plea bargain Police investigation Punishment Criminals Victimisation email 419 scam Black currency Statement of victims Statement of perpetrators Banks accounts Organised crime 364.163 Commercial crime Money laundering Organized crimes Banks and banking Transnational crime Money -- Law and legislation Swindlers and swindling
5	Advance fee fraud Tanfa, Denis Yomi 31 March 2006 (has links) The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South African prisons in 2005. The results of the empirical research were carefully examined, analyzed and integrated into the various chapters of this thesis. A theoretical framework was also developed in an attempt to explain this complex phenomenon. The findings and recommendations in terms of the crimes, the criminals, the victims, adjudication and prevention were also made and some suggestions for further research thereof were also cited. / Criminology and Security Science / D. Litt. et Phil. (Criminology) Advance Fee Fraud Perpetrators Victims Adjudication Prevention Nigeria West Africa South Africa United States Corruption Modus operandi Extortion Money laundering Forgery Internet scams Plea bargain Police investigation Punishment Criminals Victimisation email 419 scam Black currency Statement of victims Statement of perpetrators Banks accounts Organised crime 364.163 Commercial crime Money laundering Organized crimes Banks and banking Transnational crime Money -- Law and legislation Swindlers and swindling

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