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Num Mark Subjects (1-50 of 145) Year Entries
1079 Found
1   Fraud -- 27 Related Subjects   27
2 Fraud   326
3  

Fraud accounting -- See Forensic accounting


  1
4 fraud against the EU. : Fraud investigations : activity report 2019  2020 1
5  

Fraud and deception -- See Law enforcement - Offences - Fraud and deception


Topical term added 11/10/07 		  1
6 Fraud -- Arizona -- History : Forging Arizona : a History of the Peralta Land Grant and Racial Identity in the West  2019 1
7 Fraud -- Australia   21
8 Fraud -- Australia -- Anecdotes : Great Australian scams, cons and rorts : a book of dodgy schemes and crazy dreams from the bush to the city / Jim Haynes  2017 1
9 Fraud -- Australia -- New South Wales.   2
10 Fraud -- Australia -- Prevention.   9
11 Fraud -- Australia -- Prevention -- Periodicals : Comfraud bulletin / Australian Federal Police  1996- 1
12 Fraud -- Australia -- Problems, exercises, etc : Misleading conduct and economic torts. Study guide / Sharon Erbacher, Roger Gamble & Sue Streets  2012 1
13 Fraud -- Australia -- Victoria.   7
14 Fraud -- Australia -- Western Australia. : Report on innocent misrepresentation / Law Reform Commission of Western Australia  1973 1
15 Fraud -- Canada.   5
16 Fraud -- Canada -- Prevention : Identity theft and fraud : evaluating and managing risk / Norm Archer [and others]  2012 1
17 Fraud -- Caribbean Area : Ponzi schemes in the Caribbean / prepared by Ana Carvajal [and others]  2009 1
18 Fraud -- Case studies   14
19 Fraud -- China : The Evolution of Law Against Payment Frauds  2022 1
20 Fraud -- China -- Anecdotes : The book of swindles : selections from a late Ming collection / Zhang Yingyu ; translated by Christopher Rea and Bruce Rusk  2017 1
21 Fraud -- China -- History : Forgery and impersonation in imperial China : popular deceptions and the high Qing state / Mark McNicholas  2016 1
22 Fraud -- Congresses.   2
23 Fraud -- Developing countries : Emerging fraud : fraud cases from emerging economies / Kiymet Çaliyurt, Samuel O. Idowu, editors  2012 1
24 Fraud -- Developing countries -- Case studies : Data analytical tools aid in revealing fraud / George Baah  2024 1
25 Fraud -- Economic aspects : Neoliberalism and the moral economy of fraud / edited by David Whyte and Jörg Wiegratz  2016 1
26 Fraud -- economics   2
27 Fraud Enforcement and Recovery Act of 2009 United States : The National False Claims Act and Qui Tam Trial Institute / presented by the American Bar Association Criminal Justice Section, Health Law Section, Section of Public Contract Law and Center for Professional Development  2013 1
28 Fraud -- England.   3
29 Fraud -- England -- London -- Biography : Share trading, fraud and the crash of 1929 : a biography of Clarence Hatry / Chris Swinson  2019 1
30 Fraud -- Europe.   2
31 Fraud -- European Union countries.   5
32 Fraud -- Fiction.   4
33 Fraud -- Florida : The swamp peddlers : how lot sellers, land scammers, and retirees built modern Florida and transformed the American dream / Jason Vuic  2021 1
34 Fraud -- France -- Provence -- Fiction. : The provenance of Madame Rey / Ken Cameron  1998 1
35 Fraud -- Germany : Wirecard Susan Smith  2023 1
36 Fraud -- Government policy -- Australia. : Matching and catching : report on the Law Enforcement Access Network (LEAN) / House of Representatives Standing Committee on Banking, Finance, and Public Administration  1992 1
37 Fraud -- Great Britain.   35
38 Fraud -- Great Britain -- Early works to 1800 : A treatise of frauds, covins, and collusions : wherein is treated, of fraudulent conveyances to defraud creditors and purchasers, by fraudulent mortgages, marriage agreements, last wills, assignments in contracts, by false affirmations, counterfeits, gaming, in suits at law, in attornies, officers, bankruptcy, &c. : what conveyances shall be said fraudulent or not, in respect of consideration or revocation : Statutes of 13 Eliz. and 27 Eliz. explained : actions for fraud and covin, how to be laid, declarations, pleadings : where fraud may be pleaded, and where it may be given in evidence : where it may be averred : where fraud shall not be intended if it be not found : and where it shall be intended, though it is not found : tryal and verdict ; indictments, informations, and precedents : all illustrated and explained in several adjudged cases under each proper title, at common law, and Court of Equity : to which is added, an abstract of the Act of the 8th of Q. Anne, against frauds committed by tenants  1710 1
39 Fraud -- Great Britain -- History -- 19th century   2
40 Fraud -- Great Britain -- International cooperation. : Criminal law : jurisdiction over offences of fraud and dishonesty with a foreign element / the Law Commission  1989 1
41 Fraud -- Great Britain -- Prevention.   2
42  

Fraud, Health Care -- See Fraud


Exploitation through misrepresentation of the facts or concealment of the purposes of the exploiter 		  1
43  

Fraud, Healthcare -- See Fraud


Exploitation through misrepresentation of the facts or concealment of the purposes of the exploiter 		  1
44 Fraud -- History   6
45 Fraud Impostors and imposture : The Imposter  2015 1
46 Fraud in literature.   5
47 Fraud in newspaper reporting -- Great Britain -- History -- 20th century : Lies, damned lies : and some exclusives / Henry Porter  1985 1
48 Fraud in popular culture. : Home economics : domestic fraud in Victorian England / Rebecca Stern  2008 1
49 Fraud in science   45
50 Fraud in science -- Bibliography. : Scientific deception : an overview and guide to the literature of misconduct and fraud in scientific research / by Lesley Grayson  1995 1
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