کلاهبرداری دستگاه های دسترسی و جرایم مالی مرتبط در سال ۲۰۲۰
Access Device Fraud and Related Financial Crimes 2020

1. Cover

2. Title Page

3. Copyright Page

4. Preface

5. Introduction

6. The Authors

7. Acknowledgments

8. Dedication

9. Table of Contents

10. 1: The History of Access Devices

11. 2: History of Use of False Identification

12. 3: The History of Currency

13. 4: Schemes Involving Access Devices

14. 5: Corrupt Government Employees and Internal Schemes

15. 6: Investigation of Financial Access Devices

16. 7: Integrated Circuit Cards

17. 8: Organized Crime Enterprises

18. 9: Investigative Resources Available from Industry

19. 10: Forensics

20. Appendix A: Fraud and the U.S. Federal Code

21. Appendix B: Commonly Used Sections of United Kingdom Law

22. Appendix C: Nigerian Advance Fee Fraud Prevention Act

23. Index