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Displaying 1-50 of 174 results
Swindle : how a man named John Grambling, Jr., cheated banks out of millions / Brian Rosner.
- Text
- Homewood, Ill. : Business One Irwin, c1990.
- 1990
- 1 Item
Item details Format Call Number Item Location Text JBE 90-1835 Offsite Fraud in banks.
- Text
- Lagos, Nigeria : Financial Institutions Training Centre, [1987?]
- 1987
- 1 Item
Item details Format Call Number Item Location Text JFE 91-8548 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Banks : fraud and crime / edited by Joseph J. Norton.
- Text
- London ; New York : Lloyd's of London Press, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JBE 96-995 Offsite Bank fraud : exposing the hidden threat to financial institutions / Benton E. Gup.
- Text
- Rolling Meadows, Ill. : Bankers Pub. Co., c1990.
- 1990
- 1 Item
Item details Format Call Number Item Location Text JBE 94-295 Offsite Venezuela en crisis : el derrumbe de un caudillo : mistificaciones y verdades / Pedro N. Miranda.
- Text
- La Candelaria-Caracas : Ediciones Los Heraldos Negros, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text HDN 95-10330 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
El régimen de delitos bancarios en Venezuela : dentro del marco de la nueva Ley general de bancos y otras instituciones financieras / Ramón Alfredo Aguilar Camero, Ramiro Sosa Rodríguez.
- Text
- Valencia : Vadell Hermanos Editores, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JBD 95-222 Offsite Le livre rouge du pillage des banques / rapport intégral de la Commission spéciale BCB-BBD-CNCA.
- Text
- Cotonou : CADR-Publications, [1989?]
- 1989
- 1 Item
Item details Format Call Number Item Location Text Sc D 95-1292 Schomburg Center - Research & Reference Available - Can be used on site. Please visit New York Public Library - Schomburg Center to submit a request in person.
Rogue trader : how I brought down Barings Bank and shook the financial world / Nick Leeson with Edward Whitley.
- Text
- Boston : Little, Brown, c1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBE 96-1564 Offsite Not available - Please for assistance.Bank of Credit and Commerce International (BCCI) investigation : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session.
- Text
- Washington, D.C. : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-
- 1992-present
- 1 Item
Item details Format Call Number Item Location Text JBL 96-78 v. 102, pt. 1-3 (1991) Offsite "Aferata" Teksim v svidetelstva i dokumenti / [redaktor Dobromir Zadgorski ; sŭstavitel Lili︠i︡a Stoeva].
- Text
- Sofi︠i︡a : "Teksimreklama" AD, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text *QK 96-5382 Offsite Bancarrotas en la historia, lecciones económicas para todos : 20 siglos de engaños y crisis bancarias y financieras / Horacio Jaramillo Bustamante.
- Text
- Bogotá : Tercer Mundo Editores, 1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text JBE 97-1013 Offsite Las trampas del dinero : el lavado de dólares "sucios" / Pedro N. Miranda M.
- Text
- Caracas, Venezuela : Ediciones Sextante, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBD 98-180 Offsite Breaking the bank : how NIB scandal was exposed / George Lee, Charlie Bird.
- Text
- Tallaght, Dublin : Folens Publishers, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JBE 99-625 Offsite El gran banquete : manual para llevar un banco a la quiebra / Enrique Auvert Vetencourt.
- Text
- Caracas : Librería Europa Costa Verde C.A. : Alfadil Ediciones, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBE 99-1137 Offsite Address of George M. Curtis, of New York, on behalf of William N. Riddle : delivered before Judge Stowe, of the Court of Common Pleas, and a jury, at Pittsburgh, Pa., June 23, 1885.
- Text
- Pittsburgh : Wm.G. Johnston & Co., 1885.
- 1885
- 1 Item
Item details Format Call Number Item Location Text THI p.v. 61 no. 1-16 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The Franklin County Bank, St. Albans, Vermont, or, A new, novel, and interesting system of banking introduced by Oscar A. Burton [microform].
- Text
- [Vermont? : s.n.], 1861.
- 1861
- 2 Items
Item details Format Call Number Item Location Text *ZF-261 Offsite Item details Format Call Number Item Location Text THN p.v. 13 [Text] Offsite "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.
- 2000
- 1 Resource
Available Online
http://purl.access.gpo.gov/GPO/LPS5288Bank and thrift criminal fraud [microform] : the federal commitment could be broadened : report to the Chairman, Committee on the Judiciary, U.S. Senate / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]
- 1993
Bank and thrift fraud [microform] : overview of the federal government's response : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, before the Subcommittee on Consumer and Regulatory Affairs, Committee on Banking, Housing, and Urban Affairs, United States Senate / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Testimony of former employees of the Banca nazionale del lavoro : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, November 9, 1993.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
- 1994
Resolution Trust Corporation oversight : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, June 19, 1995.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
Personal banking fraud : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, April 15, 1996.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
Cybercrime, transnational crime, and intellectual property theft : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, March 24, 1998.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
- 1998
El poder / Josep Manuel Novoa.
- Text
- Tres Cantos, Madrid : Foca, c2001.
- 2001
- 1 Item
Item details Format Call Number Item Location Text JFD 03-12615 Offsite Frauds in banks / edited by Wole Adewunmi.
- Text
- [Lagos? Nigeria] : Landmark Publications ; [Lagos, Nigeria] : Nigerian Institute of Bankers, Lagos Branch, c1986.
- 1986
- 1 Item
Item details Format Call Number Item Location Text JBX F-7095 Offsite The "Nigerian" scam : costly compassion.
- Text
- [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, 2002.
- 2002
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/LPS29727Panic at the bank : how John Rusnak lost AIB $691,000,000 / Siobhán Creaton and Conor O'Clery.
- Text
- Dublin : Gill & Macmillan, c2002.
- 2002
- 1 Item
Available Online
http://www.loc.gov/catdir/toc/fy041/2003363333.htmlItem details Format Call Number Item Location Text JBD 03-381 Offsite Juicio al poder : el pulso de la justicia con el BSCH / Núria Almiron.
- Text
- Madrid : Temas de Hoy, 2003.
- 2003
- 1 Item
Item details Format Call Number Item Location Text JFE 04-5659 Offsite El gran fraude de los Peirano / Julio Kneit.
- Text
- Montevideo, Uruguay : Editorial Fin de Siglo, 2003-
- 2003-present
- 2 Items
Item details Format Call Number Item Location Text JBK 04-41 t. 1 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Item details Format Call Number Item Location Text JBK 04-41 t. 2 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The bankers' defense and guide against fraud.
- Text
- New York : [s.n.], 1905.
- 1905
- 2 Items
Item details Format Call Number Item Location Text *ZF-1108 Offsite Item details Format Call Number Item Location Text THE (Evans, J. Bankers' defense and guide against fraud) Offsite La cacería del caballero / Claudio Paolillo.
- Text
- [Montevideo, Uruguay] : Editorial Fin de Siglo, [2006]
- 2006-2006
- 1 Item
Item details Format Call Number Item Location Text JFD 06-14938 Offsite Preventing financial instrument fraud : the money launderer's tool : a special report / prepared by ICC Commercial Crime Bureau (CCB).
- Text
- Barking, Essex, U.K. : ICC Commercial Crime Services, c2002.
- 2002
- 1 Item
Item details Format Call Number Item Location Text JFF 08-195 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The bankers' defense and guide against fraud [microform].
- Text
- New York : [s.n.], 1905.
- 1905
The "Nigerian" scam : costly compassion.
- Text
- [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, 2003.
- 2003
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/LPS86731La estafa "Nigeriana" : compasión de alto precio = The "Nigeria" scam: costly compassion.
- Text
- [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, [2002]
- 2002
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/LPS103217Financial institution fraud and failure report / Financial Institution Fraud Unit.
- Text
- [Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit
- 2001-present
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/LPS25141Tarjetas de crédito, débito y ATM : qué hacer si se pierden o son robadas = Credit, ATM, and debit cards : what to do if they're lost or stolen.
- Text
- [Washington, D.C.] : Comisión Federal de Comercio, Negociado de Protección del Consumidor, Oficina de Educación del Consumidor y las Negocios, [2002]
- 2002
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/LPS104614Curbing fraud within the banking system : a banker's perspective / Akin Olojo.
- Text
- Ikeja, Lagos : Bolabay Publications, 2006.
- 2006
- 1 Item
Item details Format Call Number Item Location Text Sc D 08-2048 Schomburg Center - Research & Reference Available - Can be used on site. Please visit New York Public Library - Schomburg Center to submit a request in person.
Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 / Mark W. Geiger.
- Text
- New Haven : Yale University Press, c2010.
- 2010
- 1 Item
Item details Format Call Number Item Location Text IKF (Missouri) 10-6085 Schwarzman Building - Milstein Division Room 121 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
El banquero del presidente / Freddy Aguasvivas.
- Text
- Santo Domingo, República Dominicana : [s.n.], 2010
- 2010
- 2 Items
Item details Format Call Number Item Location Text *WSD-7286 Offsite Item details Format Call Number Item Location Text ReCAP 11-23890 Offsite The role of inspectors general [microform] : minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009.
- Text
- Washington : U.S. G.P.O., 2009.
- 2009
Parex krahs : nejēgas, nelgas un noziedznieki / Lato Lapsa kopā ar Kristīni Jančevsku.
- Text
- [Rīga] : Atēna, 2009.
- 2009
- 1 Item
Item details Format Call Number Item Location Text ReCAP 12-38081 Offsite Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013.
- Text
- Washington : U.S. Government Printing Office, 2013.
- 2013
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo40188Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013.
- Text
- [Washington, D.C.] : U.S. Government Printing Office, [2013]
- 2013
Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 [electronic resource] / Mark W. Geiger.
- Text
- New Haven : Yale University Press, c2010.
- 2010
- 2 Resources
Available Online
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El exiliado del barrio / habla el banquero Eligio Cedeno ; Agustín Blanco Muñoz.
- Text
- Caracas : Catedra Pio Tamayo, 2013.
- 2013
- 1 Item
Item details Format Call Number Item Location Text ReCAP 14-27974 Offsite Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014.
- Text
- Washington : U.S. Government Printing Office, 2014.
- 2014
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo54059The Department of Justice's "Operation Choke Point" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 15, 2014.
- Text
- Washington : U.S. Government Publishing Office, 2015.
- 2015
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo56371
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