NCJ Number
31094
Journal
International Criminal Police Review Issue: 289 Dated: (JUNE-JULY 1975) Pages: 158-165
Date Published
1975
Length
8 pages
Annotation
DISCUSSION OF LARGE-SCALE FRAUD INVOLVING MANIPULATION OF COMMERCIAL AND BANKING INFORMATION AND UNLAWFUL USE OF BUSINESS INFORMATION CENTRES IN WEST GERMANY.
Abstract
COMMERCIAL FRAUD, COMMITTED UNDER THE COVER OF APPARENTLY HONEST COMPANIES, CAUSES ENORMOUS LOSSES. THE VICTIMS ARE MAINLY MANUFACTURERS AND LARGE FIRMS OPERATING IN ALL SECTORS OF BUSINESS ACTIVITY. EXPERIENCE HAS SHOWN THAT THESE FRAUDS ARE CAREFULLY PLANNED. (AUTHOR ABSTRACT)