Scams, Cons, Frauds, and Deceptions : Online and In-person Victimization Schemes
Sean (Boston University, USA) Byrne
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Stonehouse : Cabinet Minister, Fraudster, Spy
Julian Hayes
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Fakes, Scams & Forgeries : From Art to Counterfeit Cash
Brian Innes
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People vs. Donald Trump : An Inside Account
Mark Pomerantz
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The Protection of Fundamental Rights in OLAF Composite Enforcement Procedures
Koen Bovend'Eerdt
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Civil Recovery of Criminal Property
Prof Colin (Professor, Institute of Advanced Legal Studies, Prof King
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Cases in Clinical Forensic Psychology
Margo C. Watt
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Accountable : How we Can Save Capitalism
Warren Valdmanis
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Opus : dark money, a secretive cult, and its mission to remake our world
Gareth Gore
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Healthcare Fraud : Auditing and Detection Guide
Rebecca S. Busch
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Value Added Tax Fraud
Marius-Cristian Frunza
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The Language of Fraud Cases
Roger W. (Distinguished Research Professor of Linguistics, Emeri Shuy
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Violin Fraud : Deception, Forgery, and Lawsuits in England and America
Brian W. (Professor of Law and Director of Legal Office, Profe Harvey
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Laundering and Tracing
Peter (Regius Professor of Civil Law, University of Oxford; and Birks
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Banks and Financial Crime : The International Law of Tainted Money
William (High Court Judge, High Court Judge, Courts and Tribuna Blair
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Insider Dealing : Law and Practice
Sarah (Barrister, Barrister, Serjeant's Inn Chambers) Clarke
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Jonathan, QC Fisher
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International Asset Tracing in Insolvency
Felicity (Barrister, 3-4 South Square, London) Toube
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Respectable Citizens - Shady Practices : The Economic Morality of the Middle Classes
Stephen (Professor of Criminology, Professor of Criminology, Farrall
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Millington and Sutherland Williams on The Proceeds of Crime
Judge Mark (Judge of the First-Tier Tribunal) Sutherland Williams
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Boardroom Scandal : The Criminalization of Company Fraud in Nineteenth-Century Britain
James (Senior Lecturer, Department of History, Lancaster Unive Taylor
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar (Professor of Law, Professor of Law, Boston University Frankel
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Financial Fraud and Guerrilla Violence in Missouri's Civil War, 1861-1865
Mark W. Geiger
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Investigating European Fraud in the EU Member States
Professor Alessandro Bernardi
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