Works matching Mail fraud

Results: 55

On the Origins of Advance Fee Fraud Electronic Mails: A Technical Investigation Using Internet Protocol Address Tracers.

Published in:

African Journal of Information Systems, 2011, v. 3, n. 1, p. 17

By:

Longe, Olumide;
Osofisan, Adenike

Publication type:

Article

Application of the Federal Mail and Wire Fraud Statutes to Criminal Liability For Stock Market Insider Trading and Tipping.

Published in:

University of Miami Law Review, 2015, v. 70, n. 1, p. 220

By:

WANG, WILLIAM K. S.

Publication type:

Article

Using Scammers' Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization.

Published in:

British Journal of Criminology, 2025, v. 65, n. 1, p. 163, doi. 10.1093/bjc/azae033

By:

Langton, Lynn;
DeLiema, Marguerite;
Brannock, Daniel;
Preble, Edward

Publication type:

Article

Deciphering the "Traditional Property Interests" Test for Property-Based Mail and Wire Fraud.

Published in:

University of Chicago Law Review, 2024, v. 91, n. 4, p. 1155

By:

Delaune, Grant

Publication type:

Article

WAS "VARSITY BLUES" ACTUALLY A CRIME? THE SUPREME COURT'S CRUSADE AGAINST THE FEDERAL MAIL AND WIRE FRAUD STATUTES.

Published in:

Boston College Law Review, 2023, v. 64, n. 2, p. 415

By:

ROTERT, BLAIR A.

Publication type:

Article

UNCOVERING THE LEGISLATIVE HISTORIES OF THE EARLY MAIL FRAUD STATUTES: THE ORIGIN OF FEDERAL AUXILIARY CRIMES JURISDICTION.

Published in:

Utah Law Review, 2021, v. 2021, n. 5, p. 1079

By:

Abrams, Norman

Publication type:

Article

An E-Mail Sleuth-Kit : Supportive System for Prediction and Analysis of E-Mails to Combat Frauds and Crimes.

Published in:

Grenze International Journal of Engineering & Technology (GIJET), 2024, v. 10, n. 1, Part 3, p. 2606

By:

Pokhriyal, Vaibhav;
K., Vaishnavi;
Mallya, Aditi;
M., Sapna V.;
A. C., Pavan

Publication type:

Article

Does Voting by Mail Increase Fraud? Estimating the Change in Reported Voter Fraud When States Switch to Elections By Mail.

Published in:

Statistics & Public Policy, 2021, v. 8, n. 1, p. 18, doi. 10.1080/2330443X.2021.1906806

By:

Auerbach, Jonathan;
Pierson, Steve

Publication type:

Article

McNally Revisited: The 'Misrepresentation Branch' of the Mail Fraud Statute a Decade Later'.

Published in:

BYU Journal of Public Law, 1998, v. 13, n. 1, p. 77

By:

Cutler, Christopher Q.

Publication type:

Article

Mail fraud: The bottom line at the USPS.

Published in:

Business & Society Review (00453609), 1996, n. 96, p. 42

By:

Gillespie, Nick

Publication type:

Article

THE LANGUAGE OF SCAM SPAMS: LINGUISTIC FEATURES OF "NIGERIAN FRAUD" E-MAILS.

Published in:

ETC: A Review of General Semantics, 2012, v. 69, n. 2, p. 157

By:

Schaffer, Deborah

Publication type:

Article

Art is not terrorism! Steve Kurtz, Robert Ferrell, bioterrorism and mail fraud.

Published in:

Visual Communication, 2005, v. 4, n. 1, p. 65, doi. 10.1177/1470357205048937

By:

Gere, Charlie

Publication type:

Article

Dupes and Losers in Mail Fraud.

Published in:

2010

By:

Miles, Thomas J.

Publication type:

Essay

"SCHEMES TO DEFRAUD" UNDER THE FEDERAL MAIL AND WIRE FRAUD STATUTES: DEVELOPMENT OF A WORKING DEFINITION.

Published in:

Charleston Law Review, 2010, v. 4, n. 4, p. 679

By:

Clark, Charles

Publication type:

Article

The Universal Postal Union's strategy for fighting “snail mail” fraud may be the key to making e-commerce safer.

Published in:

Global Business & Organizational Excellence, 2008, v. 27, n. 4, p. 32, doi. 10.1002/joe.20211

By:

Vial, Virginie

Publication type:

Article

The Supreme Court and Federal Prosecution of State and Local Government Corruption.

Published in:

Public Integrity, 2012, v. 14, n. 4, p. 399, doi. 10.2753/PIN1099-9922140405

By:

Roberts, Robert

Publication type:

Article

U. S. vs. EU Insider Trading Regulation: Risks and Challenges from a European Perspective.

Published in:

European Company & Financial Law Review, 2023, v. 20, n. 5/6, p. 822, doi. 10.1515/ecfr-2023-0032

By:

Remund, Cédric;
Tuchmann, Paul

Publication type:

Article

Understanding Nigerian e-mail scams: A computational content analysis approach.

Published in:

Information Security Journal: A Global Perspective, 2021, v. 30, n. 2, p. 88, doi. 10.1080/19393555.2020.1804647

By:

Genc, Yegin;
Kour, Harpreet;
Arslan, Hasan T.;
Chen, Li-Chiou

Publication type:

Article

Distinguishing Corruption in Law and Practice: Empirically Separating Conviction Charges from Underlying Behaviors.

Published in:

Public Integrity, 2019, v. 21, n. 1, p. 22, doi. 10.1080/10999922.2018.1423859

By:

Albanese, Jay S.;
Artello, Kristine;
Nguyen, Linh Thi

Publication type:

Article

THE PROSECUTION OF CLIMATE CHANGE DISSENT.

Published in:

Marquette Benefits & Social Welfare Law Review, 2018, v. 19, n. 1, p. 43

By:

Mandel, Richard;
Ehrlich, Craig P.

Publication type:

Article

TERRIBLE TOOLS FOR PROSECUTORS: NOTES ON SENATOR LEAHY'S PROPOSAL TO "FIX" SKILLING V. UNITED STATES.

Published in:

SMU Law Review, 2014, v. 67, n. 3, p. 501

By:

Alschuler, Albert W.

Publication type:

Article

FRAUD AGAINST FINANCIAL INSTITUTIONS: JUDGING MATERIALITY POST-ESCOBAR.

Published in:

William & Mary Business Law Review, 2021, v. 12, n. 3, p. 621

By:

EDWARDS, MATTHEW A.

Publication type:

Article

The Incidence and Forms of Cyberbullying and the Connection Between Cyberbullying and Self-Esteem Among High School Students in Montenegro.

Published in:

SAGE Open, 2024, v. 14, n. 1, p. 1, doi. 10.1177/21582440241239124

By:

Draganić, Marija;
Grbović, Snežana;
Zečević, Antoaneta Adžić

Publication type:

Article

Positivism and Interpreting Legal Content: Does Law Call for a Moral Semantics?

Published in:

Ratio Juris, 2009, v. 22, n. 1, p. 24, doi. 10.1111/j.1467-9337.2008.00410.x

By:

HIMMA, KENNETH EINAR

Publication type:

Article

FAIR LABOR FRAUD: THE PECULIAR INTERPLAY OF CIVIL RICO AND THE FEDERAL MINIMUM WAGE ACT.

Published in:

Columbia Law Review, 2012, v. 112, n. 8, p. 2153

By:

Crooks, James w.

Publication type:

Article

REFRAMING THE RIGHT: USING THEORIES OF INTANGIBLE PROPERTY TO TARGET HONEST SERVICES FRAUD AFTER SKILLING.

Published in:

Columbia Law Review, 2012, v. 112, n. 2, p. 359

By:

Tannenbaum, Brette M.

Publication type:

Article

MAILAND WIRE FRAUD: A BRIEF OVERVIEW OF FEDERAL CRIMINAL LAW.

Published in:

Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 3, p. 276

By:

Doyle, Charles

Publication type:

Article

UNVEILING THE DISCOURSE OF FRAUD IN THE UNITED STATES PRESIDENTIAL ELECTION 2020 WITH NORMAL FAIRCLOUGH CRITICAL DISCOURSE ANALYSIS.

Published in:

Journal of Syntax Literate, 2024, v. 9, n. 5, p. 3329, doi. 10.36418/syntax-literate.v9i5.15230

By:

Nasirudin, Didin

Publication type:

Article

Measuring postal access and direct delivery services among Native American reservations in Montana and South Dakota.

Published in:

Journal of Maps, 2024, v. 20, n. 1, p. 1, doi. 10.1080/17445647.2024.2368002

By:

Weichelt, Ryan

Publication type:

Article

The Worst Test of Truth: The "Marketplace of Ideas" as Faulty Metaphor.

Published in:

Tulane Law Review, 2014, v. 89, n. 2, p. 383

By:

Joo, Thomas W.

Publication type:

Article

The Search for Accountability: United States v. McDonnell and the Fundamental Right to Honest Government.

Published in:

Public Integrity, 2018, v. 20, n. 1, p. 13, doi. 10.1080/10999922.2016.1269276

By:

Roberts, Robert

Publication type:

Article

Faithful Father: The Case of the Traveling Priest.

Published in:

Journal of Leadership, Accountability & Ethics, 2017, v. 14, n. 3, p. 38

By:

Pollock, Kathy S.;
Papiernik, Janet C.

Publication type:

Article

E-mail text deception detection based on Machine Learning technology.

Published in:

International Journal of Design, Analysis & Tools for Integrated Circuits & Systems, 2022, v. 11, n. 1, p. 1

By:

Hongjian Zhang;
Mogos, Gabriela

Publication type:

Article

NIGERIAN SCAM E-MAILS AND THE CHARMS OF CAPITAL.

Published in:

Cultural Studies, 2009, v. 23, n. 1, p. 27, doi. 10.1080/09502380802016162

By:

Smith, Andrew

Publication type:

Article

DISTRIBUTING JUSTICE.

Published in:

New York University Law Review, 2011, v. 86, n. 2, p. 500

By:

Zimmerman, Adam S.

Publication type:

Article

Marketing and Seduction: Building Exchange Relationships by Managing Social Consensus.

Published in:

Journal of Consumer Research, 1995, v. 21, n. 4, p. 660, doi. 10.1086/209426

By:

Deighton, John;
Grayson, Kent

Publication type:

Article

Can Addressing Integrity Concerns about Mail Balloting Increase Turnout? Results from a Large-Scale Field Experiment in the 2020 Presidential Election.

Published in:

Journal of Experimental Political Science, 2023, v. 10, n. 3, p. 413, doi. 10.1017/XPS.2022.31

By:

Biggers, Daniel R.;
Elder, Elizabeth Mitchell;
Hill, Seth J.;
Kousser, Thad;
Lenz, Gabriel S.;
Lockhart, Mackenzie

Publication type:

Article

A Review On Study Of Cyber Security And Cryptography.

Published in:

Library of Progress-Library Science, Information Technology & Computer, 2024, v. 44, n. 3, p. 14037

By:

Nasiruddin, Mohammad;
Farheen, Alfiya;
Quazi, Ruhina

Publication type:

Article

Exploring consumer concerns related to the Internet.

Published in:

2004

By:

Janda S;
Fair LL

Publication type:

Journal Article

Exploring Consumer Concerns Related to the Internet.

Published in:

Journal of Internet Commerce, 2004, v. 3, n. 1, p. 1, doi. 10.1300/J179v03n01_01

By:

Janda, Swinder;
Fair, Lindsey L.

Publication type:

Article

The New Insider Trading.

Published in:

Arizona State Law Journal, 2020, v. 52, n. 2, p. 594

By:

Woody, Karen E.

Publication type:

Article

Performance Evaluation of Email Spam Text Classification Using Deep Neural Networks.

Published in:

Review of Computer Engineering Studies, 2020, v. 7, n. 4, p. 91, doi. 10.18280/rces.070403

By:

Chirra, Venkata RamiReddy;
Maddiboyina, Hoolda Daniel;
Dasari, Yakobu;
Aluru, Ranganadhareddy

Publication type:

Article

Image Based Classification of Rumor Information from the Social Network Platform.

Published in:

Traitement du Signal, 2021, v. 38, n. 5, p. 1413, doi. 10.18280/ts.380516

By:

Sreenivasulu, Vallamchetty;
Wajeed, Mohammed Abdul

Publication type:

Article

An Improvised Methodology to Unbar Android Mobile Phone for Forensic Examination.

Published in:

International Journal of Electrical & Computer Engineering (2088-8708), 2018, v. 8, n. 4, p. 2239, doi. 10.11591/ijece.v8i4.pp2239-2246

By:

M., V. Balajichandrasekhar;
Rao, T. Srinivasa;
Srinivas, G.

Publication type:

Article

Deceitful Tongues: Is Climate Change Denial a Crime?

Published in:

Ecology Law Quarterly, 2012, v. 39, n. 3, p. 831

By:

Tucker, William C.

Publication type:

Article

االنتخابات الرئاسية األمريكية 2020.

Published in:

Middle East Studies Journal (MESJ), 2021, v. 24, n. 94, p. 179

By:

خالد صفوري

Publication type:

Article

FRAUD AND FEDERALISM: HOW THE MODERN COURT HAS USED THE MEANING OF "PROPERTY" TO RESHAPE FEDERAL FRAUD JURISPRUDENCE.

Published in:

Columbia Law Review, 2024, v. 124, n. 4, p. 1157

By:

Smith, Benjamin G.

Publication type:

Article

AND THE FRAUD CONTINUES.

Published in:

Annual Advances in Business Cases, 2007, p. 142

By:

Lyon, Thomas L.;
Tocco, Anthony L.

Publication type:

Article

A Preliminary Investigation on User Factors of Phishing E-mail.

Published in:

Central Asia & the Caucasus (14046091), 2022, v. 23, n. 1, p. 1920, doi. 10.37178/ca-c.23.1.189

By:

Anuar Mokhtar, Ainnur Hafizah;
Redzuan, Fauziah;
Wan Adnan, Wan Adilah;
Vincent, Rosalind J. S.;
Sagir, Akhmad;
Abdul-Hamid, Fazli;
Abbas, Mohd Saleh

Publication type:

Article

BRIDGING THE GAP: GLOBAL CORRUPTION OR DIRTY BUSINESS? A POTENTIAL NEED FOR LINCOLN'S LAW ABROAD.

Published in:

Willamette Journal of International Law & Dispute Resolution, 2024, v. 31, n. 2, p. 119

By:

Arafa, Mohamed'

Publication type:

Article