Duck, You Sucker! Avoiding the Nigerian Check Scam.
- Published in:
- Alabama Lawyer, 2023, v. 84, n. 2, p. 86
- By:
- Publication type:
- Article
Works matching DE "CHECK fraud"
Results: 24
1
2
THE 'IN FULL PAYMENT' CHECK: A THIRD VISIT.
- Published in:
- American Business Law Journal, 1976, v. 13, n. 3, p. 391, doi. 10.1111/j.1744-1714.1975.tb01432.x
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- Publication type:
- Article
3
FRAUDULENT CHECK NOTATIONS.
- Published in:
- Journal of Criminal Law, Criminology & Police Science, 1963, v. 54, n. 2, p. 220, doi. 10.2307/1141170
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- Publication type:
- Article
4
THE IDENTIFICATION OF CHECKWRITERS.
- Published in:
- Journal of Criminal Law, Criminology & Police Science, 1954, v. 45, n. 2, p. 229, doi. 10.2307/1140151
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- Publication type:
- Article
5
AN ISOLATION AND CLOSURE THEORY OF NAIVE CHECK FORGERY.
- Published in:
- Journal of Criminal Law, Criminology & Police Science, 1953, v. 44, n. 3, p. 296, doi. 10.2307/1139226
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- Publication type:
- Article
6
From Zing! to Ka-ching!
- Published in:
- Phi Kappa Phi Forum, 2012, v. 92, n. 1, p. 36
- By:
- Publication type:
- Article
7
TACİRİN TİCARî İŞLETMESİYLE İLGİLİ İŞ/İŞLEMLERİNDE TACİR OLMAYAN ÇEKİ DÜZENLEMESİ/DÜZENLETMESİ SUÇU.
- Published in:
- Türkiye Adalet Akademisi Dergisi, 2013, v. 4, n. 12, p. 283
- By:
- Publication type:
- Article
8
LA REVISIÓN POR PARES EXPERTOS: Calidad, colegialidad y ética en las prácticas académicas.
- Published in:
- Revista Mexicana de Investigación Educativa, 2024, v. 29, n. 100, p. 117
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- Publication type:
- Article
9
Irreconcilable Differences.
- Published in:
- Internal Auditor, 1999, v. 56, n. 4, p. 71
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- Publication type:
- Article
10
Criminal bad check prosecutions, the younger abstention doctrine, bankruptcy policy, and bankruptcy code section 105(a).
- Published in:
- Commercial Law Journal, 1998, v. 103, n. 3, p. 241
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- Publication type:
- Article
11
Payments.
- Published in:
- Business Lawyer, 2022, v. 77, n. 4, p. 1273
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- Publication type:
- Article
12
Payments.
- Published in:
- Business Lawyer, 2019, v. 74, n. 4, p. 1243
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- Publication type:
- Article
13
5941 SAYILI YENİ ÇEK KANUNA GÖRE KARŞILIKSIZ ÇEK KEŞİDE ETME SUÇUNDA ŞİKÂYET HAKKI.
- Published in:
- Suleyman Demirel University Journal of Faculty of Economics & Administrative Sciences, 2010, v. 15, n. 2, p. 237
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- Publication type:
- Article
14
VIOLENT WHITE-COLLAR CRIME.
- Published in:
- 2014
- By:
- Publication type:
- Essay
15
CHECK FRAUD AND THE VARIATION OF SECTION 4-401: WHY BANKS SHOULD NOT BE ABLE TO VARY THE UCC'S STANDARD RISK ALLOCATION SCHEME.
- Published in:
- Boston College Law Review, 2013, v. 54, n. 1, p. 275
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- Publication type:
- Article
16
Automating Treasury Management to Maximize Liquidity.
- Published in:
- Financial Executive, 2006, v. 22, n. 8, p. 62
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- Publication type:
- Article
17
LENDER COULD NOT BRING CLAIMS FOR COMMON LAW CONVERSION OR CONVERSION UNDER MISSISSIPPI'S UCC AGAINST BANK WHICH ACCEPTED FRAUDULENTLY ENDORSED CHECKS FROM BORROWER.
- Published in:
- Banking Law Journal, 2016, v. 133, n. 1, p. 46
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- Publication type:
- Article
18
COMMON LAW DEFENSE TO A CHARGEBACK--WHETHER THE UCC RIGHT TO A CHARGEBACK CAN BE COUNTERED BY THE COMMON LAW RIGHT TO AN OFFSET WHEN A BANK IS BOUND BY A WIRE TRANSFER AGREEMENT.
- Published in:
- Texas Journal of Business Law, 2020, v. 49, n. 2, p. 35
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- Publication type:
- Article
19
Letter from the editor.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2011, v. 23, n. 1, p. 1, doi. 10.1002/jcaf.21714
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- Publication type:
- Article
20
Payment fraud: It plagues every company.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2011, v. 23, n. 1, p. 19, doi. 10.1002/jcaf.21717
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- Publication type:
- Article
21
Check fraud: Beware standard bank agreements!
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2004, v. 16, n. 1, p. 45, doi. 10.1002/jcaf.20071
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- Publication type:
- Article
22
Accounts receivable conversion: Should you do it?
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2004, v. 16, n. 1, p. 43, doi. 10.1002/jcaf.20070
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- Publication type:
- Article
23
Consultants Warn about Worrying Treasury Risks.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2002, v. 14, n. 1, p. 17, doi. 10.1002/jcaf.10114
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- Publication type:
- Article
24
CATCHING UP WITH EMPLOYEE FRAUDS.
- Published in:
- Accounting Review, 1939, v. 14, n. 4, p. 415
- By:
- Publication type:
- Article