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  • Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise / David A. Mussington, Peter A. Wilson, Roger C. Molander.

    • Text
    • Santa Monica, CA : Critical Technologies Institute, RAND, 1998.
    • 1998
    • 1 Item
    FormatCall NumberItem Location
    Text JBF 99-284Offsite
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  • Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño / David A. Mussington, Peter A. Wilson, Roger C. Molander.

    • Text
    • Santa Monica, Calif : RAND, 1998.
    • 1998
    • 1 Item
    FormatCall NumberItem Location
    Text JBF 01-1671Offsite
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  • Phony IDs and credentials via the Internet : an emerging problem : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, May 19, 2000.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2000.
    • 2000
    • 2 Resources

    Available Online

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  • Elder fraud and abuse : new challenges in the digital economy : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Portland, OR, March 15, 2000.

    • Text
    • Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs, Congressional Sales Office, 2000.
    • 2000

  • Cybersquatting and consumer protection : ensuring domain name integrity : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session, on S. 1255, a bill to protect consumers and promote electronic commerce by amending certain trademark infringement, dilution, and counterfeiting laws, and for other purposes, July 22, 1999.

    • Text
    • Washington : U.S. G.P.O. : [U.S. G.P.O., Supt. of Docs., Congressional Sales Office, distributor], 2000.
    • 2000
    • 2 Resources

    Available Online

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  • Internet cramming : the latest high-tech fraud on small business : hearing before the Committee on Small Business, United States Senate, One Hundred Sixth Congress, first session, October 25, 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

  • The Street : a novel / Lee Gruenfeld.

    • Text
    • New York : Doubleday, c2001.
    • 2001
    • 1 Item
    FormatCall NumberItem Location
    Text JFE 01-10055Schwarzman Building - Main Reading Room 315
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  • Fraud on the Internet : scams affecting consumers : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, February 10, 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

  • Identity fraud [microform] : information on prevalence, cost, and Internet impact is limited : briefing report to congressional requesters / United States General Accounting Office.

    • Text
    • Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
    • 1998

  • Securities fraud [microform] : the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, 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, 1999]
    • 1999

  • Securities fraud on the internet : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, March 22 and 23, 1999.

    • Text
    • Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
    • 1999

  • Spamming : hearing before the Subcommittee on Communications of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fifth Congress, second session, June 17, 1998.

    • Text
    • Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
    • 1999

  • I nuovi rischi criminali nella cyberfinanza / scritti di Talhita Malagò e Alessandro Scartezzini ; con la collaborazione di Giovanni Meruzzi ; con il coordinamento di Ernesto U. Savona ; in collaborazione con Centro nazionale di prevenzione e difesa sociale.

    • Text
    • Milano : FrancoAngeli, 2000.
    • 2000
    • 1 Item
    FormatCall NumberItem Location
    Text JBE 02-556Offsite
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  • Crimini e musica on line : gli sviluppi della pirateria musicale attraverso le nuove tecnologie: analisi e rimedi / di Talhita Malagò, Mara Mignone ; con il coordinamento di Ernesto U. Savona.

    • Text
    • Milano : F. Angeli, 2000.
    • 2000
    • 1 Item
    FormatCall NumberItem Location
    Text JME 02-168Offsite
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  • Accuracy and integrity of the WHOIS database : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session, May 22, 2002.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002.
    • 2002

  • Web of deception : misinformation on the Internet / edited by Anne P. Mintz.

    • Text
    • Medford, N.J : CyberAge Books, c2002.
    • 2002
    • 1 Item
    FormatCall NumberItem Location
    Text JSD 12-156Offsite
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  • Combating Internet fraud and deception.

    • Text
    • [Washington, D.C.] : [Federal Trade Commission], [2001]
    • 2001
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS31583

  • Informe confidencial sobre las cadenas de cartas.

    • 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/LPS29788

  • When your computer calls overseas --without your okay.

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

    Available Online

    https://purl.fdlp.gov/GPO/LPS29778

  • Superhighway robbery : preventing e-commerce crime / Graeme R. Newman and Ronald V. Clarke.

    • Text
    • Cullompton : Willan, 2003.
    • 2003
    • 1 Item
    FormatCall NumberItem Location
    Text JBE 04-53Offsite
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  • 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/LPS86731

  • Seniors, protect yourself against investment fraud : a guide for seniors / prepared by the Office of Investor Education and Assistance.

    • Text
    • [Washington, D.C.] : United States Securities and Exchange Commission, [2008?]
    • 2008
    • 1 Item
    FormatCall NumberItem Location
    Text JBF 08-435Schwarzman Building - General Research Room 315
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    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • La 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/LPS103217

  • Fake credit report sites : cashing in on your personal information.

    • Text
    • [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, [2003]
    • 2003
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS103428

  • "Free security scan" could cost time and money.

    • Text
    • [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2008]
    • 2008
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS108191

  • Combating spyware : H.R. 964, the Spy Act : hearing before the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 964, March 15, 2007.

    • Text
    • Washington : U.S. G.P.O., 2008.
    • 2008
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS108430

  • Sitios web falsos de informes de crédito : sacándole dinero a su información = Fake credit report sites : cashing in on your personal information.

    • 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/LPS108376

  • I do not come to you by chance : [a novel] / Adaobi Tricia Nwaubani.

    • Text
    • New York : Hyperion, 2009.
    • 2009
    • 1 Item
    FormatCall NumberItem Location
    Text JFD 09-2706Schwarzman Building - Main Reading Room 315
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  • Risky business : "pre-IPO" investing / U.S. Securities and Exchange Commission.

    • Text
    • [Washington, D.C.] : U.S. Securities and Exchange Commission, [2005]
    • 2005
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS112502

  • SIPC exposes phony "look-alike" web site / U.S. Securities and Exchange Commission.

    • Text
    • [Washington, D.C.] : U.S. Securities and Exchange Commission, [2005]
    • 2005
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS112561

  • Internet fraud : how to avoid internet investment scams / U.S. Securities and Exchange Commission.

    • Text
    • [Washington, D.C.] : U.S. Securities and Exchange Commission, [2007]
    • 2007
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS112714

  • "Phishing" fraud : how to avoid getting fried by phony phishermen / U.S. Securities and Exchange Commission.

    • Text
    • [Washington, D.C.] : U.S. Securities and Exchange Commission, [2007]
    • 2007
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/LPS112479

  • Pump&dump.con [electronic resource] : tips for avoiding stock scams on the Internet / U.S. Securities and Exchange Commission.

    • Text
    • [Washington, D.C.] : U.S. Securities and Exchange Commission, [2005]
    • 2005
    • 1 Resource

    Available Online

    http://purl.access.gpo.gov/GPO/LPS113941

  • Online identity theft.

    • Text
    • Paris : OECD, c2009.
    • 2009
    • 1 Item

    Available Online

    http://www.sourceoecd.org/9789264056589
    FormatCall NumberItem Location
    Text JBD 17-520Schwarzman Building - General Research Room 315
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    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • Combating spyware [microform] : H.R. 964, the Spy Act : hearing before the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 964, March 15, 2007.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
    • 2008

  • Aggressive sales tactics on the Internet and their impact on American consumers [microform] : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, November 17, 2009.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
    • 2010

  • Shopping smart and avoid scams [microform] : financial literacy during the holiday season : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session, on steps consumers can take to avoid financial scams, purchases, charitable giving, and other financial decisions with special focus on those that are most prevalent during the holiday season, Thursday, December 13, 2007.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
    • 2010

  • Senior Financial Empowerment Act of 2009 [microform] : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, second session, on H.R. 3040, May 25, 2010.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
    • 2010

  • Online privacy, social networking, and crime victimization [microform] : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, second session, July 28, 2010.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
    • 2010

  • Hacked off [microform] : helping law enforcement protect private financial information : field hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 29, 2011.

    • Text
    • Washington : U.S. G.P.O., 2011.
    • 2011

  • IRS e-file and identity theft [microform] : hearing before the Subcommittee on Government Organization, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, first session, June 2, 2011.

    • Text
    • Washington : U.S. G.P.O., 2011.
    • 2011

  • 419 / Will Ferguson.

    • Text
    • Toronto, Ont. ; New York : Viking, 2012.
    • 2012
    • 1 Item
    FormatCall NumberItem Location
    Text JFE 12-5563Schwarzman Building - Main Reading Room 315
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  • Spam (unsolicited commercial e-mail) : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eighth Congress, first session, May 21, 2003.

    • Text
    • Washington : U.S. Government Printing Office, 2013.
    • 2013
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/gpo41806

  • Spam (unsolicited commercial e-mail) : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eighth Congress, first session, May 21, 2003.

    • Text
    • [Washington, D.C.] : U.S. Government Printing Office, [2014]
    • 2014

  • Fighting fraud : U.S. Senate Aging Committee identifies top 10 scams targeting our nation's seniors : report of the Special Committee on Aging, United States Senate.

    • Text
    • Washington : U.S. Government Publishing Office, 2016.
    • 2016
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/gpo65404

  • Fighting fraud : U.S. Senate Aging Committee identifies top 10 scams targeting our nation's seniors : report of the Special Committee on Aging, United States Senate.

    • Text
    • Washington : U.S. Government Publishing Office, 2016.
    • 2016

  • Spoofing Prevention Act of 2017 : report of the Committee on Commerce, Science, and Transportation on S. 134.

    • Text
    • Washington : U.S. Government Publishing Office, 2017.
    • 2017
    • 2 Resources

    Available Online

    See All Available Online Resources

  • Internet security and privacy : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, second session, May 25, 2000.

    • Text
    • Washington : U.S. Government Printing Office, 2001.
    • 2001
    • 2 Resources

    Available Online

    See All Available Online Resources

  • Internet security and privacy : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, second session, May 25, 2000.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2001.
    • 2001

  • Spoofing Prevention Act of 2017 : report of the Committee on Commerce, Science, and Transportation on S. 134.

    • Text
    • Washington : U.S. Government Publishing Office, 2017.
    • 2017

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