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NCJ Number: 31094 Find in a Library
Title: FRAUDULENT BUSINESS PRACTICES
Journal: INTERNATIONAL CRIMINAL POLICE REVIEW  Issue:289  Dated:(JUNE-JULY 1975)  Pages:158-165
Author(s): E VOLLMUTH
Corporate Author: International Criminal Police Organization
France
Date Published: 1975
Page Count: 8
Sponsoring Agency: International Criminal Police Organization
92210 Saint Cloud, France
Format: Article
Language: English
Country: France
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)
Index Term(s): Bank internal security; Fraud; Germany; White collar crime
To cite this abstract, use the following link:
http://www.ncjrs.gov/App/publications/abstract.aspx?ID=31094

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