Welcome to the Kids' Library!

Avoid a school break bust

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1999] 1999

Avoiding office supply scams

[Washington, D.C.] : Federal Trade Commission, [2000] 2000

Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9

United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : Commission on Security and Cooperation in Europe, 2015. 2015

Bizarre, creepy hoaxes

Barnhill, Kelly Regan.
Mankato, Minn. : Capstone Press, c2009. 2009

Border-line scams are the real thing

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2002] 2002

Catch the bandit in your mailbox

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Commodity pool fraud.

Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

Diversity immigrant visa program

Wilson, Jill, 1974- author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Ex-crypto CEO arrested on the eve of congressional hearing

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2022- 2022

Falling for scams could be a disaster.

[Washington, D.C.] : Consumer Financial Protection Bureau, [2021] 2021

Final report : financial exploitation of the elderly in a consumer context

Holtfreter, Kristy, author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, 2014. 2014

Financial crime.

[Washington, D.C.] : Office for Victims of Crime, [2016] 2016

Financial fraud in the United States, 2017

Morgan, Rachel E. (Rachel Elizabeth), author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, 2021. 2021

Five steps to avoiding office supply fraud

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Foreign currency trading fraud.

Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

Fraud in the federal government

Washington, DC : U.S. Government Accountability Office, Forensic Audits and Investigative Service, 2023. 2023

The gifting club "gotcha"

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Hard lessons : the Iraq reconstruction experience.

Washington, DC : Special Inspector General, Iraq Reconstruction, [2009] 2009

High court tosses Bridgegate convictions

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

Hoax targets elderly African Americans

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

How to spot frauds and scams.

[Washington, D.C.] : Consumer Financial Protection Bureau, [2015?] 2015

Insider threat study: illicit cyber activity in the banking and finance sector

[Washington, D.C.] : United States Secret Service, 2004. 2004

Insider threat study: illicit cyber activity in the government sector

Kowalski, Eileen, author.
[Washington, D.C.] : U.S. Department of Homeland Security, United States Secret Service, 2008. 2008

The lowdown on chain letters

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2002] 2002

Magazine subscription scams

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

Medicare recovery audit contractors and CMS's actions to address improper payments, referrals of pot

United States. Department of Health and Human Services. Office of Inspector General, author.
[Washington, D.C.] : Department of Health and Human Services, Office of Inspector General, 2013. 2013

Mortgage fraud

Washington, DC : Bureau of Justice Assistance, Office of Justice Programs, 2012. 2012

National and state trends in fraud and identity theft : January-December 2002.

[Washington, D.C.] : Federal Trade Commission, [2003] 2003