Explore: Check Fraud
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AI-Generated Overview About “check-fraud”:
Books Results
Source: The Open Library
The Open Library Search Results
Search results from The Open Library
1E.F. Hutton mail and wire fraud case
By United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
“E.F. Hutton mail and wire fraud case” Metadata:
- Title: ➤ E.F. Hutton mail and wire fraud case
- Author: ➤ United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
- Language: English
- Number of Pages: Median: 1433
- Publisher: ➤ For sale by the Supt. of Docs.,Congressional Sales Office, U.S. G.P.O. - U.S. G.P.O. - For sale by the Supt. of Docs., U.S. G.P.O. - For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
- Publish Date: 1986 - 1987
- Publish Location: Washington
“E.F. Hutton mail and wire fraud case” Subjects and Themes:
- Subjects: ➤ Banking law - Check fraud - Checks - Corporations - Corrupt practices - Criminal liability of juristic persons - Criminal provisions - E.F. Hutton & Company - Fraud - Law and legislation - Mail fraud - Postal service
- Places: United States
Edition Identifiers:
- The Open Library ID: ➤ OL2344944M - OL17084711M - OL17668957M - OL15336155M - OL17087009M - OL18045913M - OL14655864M - OL18043679M
- Online Computer Library Center (OCLC) ID: 13842526
- Library of Congress Control Number (LCCN): 86602331
Author's Alternative Names:
"United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime" and "United States. Congress. House. Committee on the Judiciary. Subcommitte on Crime."Access and General Info:
- First Year Published: 1986
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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2Outwitting bad-check passers
By Leonard Kolodny
“Outwitting bad-check passers” Metadata:
- Title: Outwitting bad-check passers
- Author: Leonard Kolodny
- Language: English
- Publisher: ➤ U.S. Small Business Administration, Management Assistance, Support Services Section
- Publish Date: 1981
- Publish Location: [Washington, D.C.?]
“Outwitting bad-check passers” Subjects and Themes:
- Subjects: ➤ Forgery - Commercial crimes - Fraud - Check fraud - Criminal provisions - Checks
- Places: United States
Edition Identifiers:
- The Open Library ID: OL17982190M - OL18024425M - OL14939720M - OL15264199M - OL17828620M
Access and General Info:
- First Year Published: 1981
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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3E.F. Hutton mail and wire fraud case
By United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
“E.F. Hutton mail and wire fraud case” Metadata:
- Title: ➤ E.F. Hutton mail and wire fraud case
- Author: ➤ United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
- Language: English
- Number of Pages: Median: 1433
- Publisher: ➤ For sale by the Supt. of Docs., U.S. G.P.O. - For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O. - U.S. G.P.O.
- Publish Date: 1986 - 1987
- Publish Location: Washington
“E.F. Hutton mail and wire fraud case” Subjects and Themes:
- Subjects: ➤ Check fraud - Checks - Corporations - Corrupt practices - Criminal provisions - E.F. Hutton & Company - Fraud - Fraudulent conveyances - Law and legislation - Postal service
- Places: United States
Edition Identifiers:
- The Open Library ID: OL16813292M - OL17990872M - OL17990896M - OL14279956M - OL16813276M
Author's Alternative Names:
"United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime" and "United States. Congress. House. Committee on the Judiciary. Subcommitte on Crime."Access and General Info:
- First Year Published: 1986
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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4Forgery of U.S. Treasury checks
federal misdemeanor law needed : summary : report to the Congress
By United States. General Accounting Office
“Forgery of U.S. Treasury checks” Metadata:
- Title: ➤ Forgery of U.S. Treasury checks
- Author: ➤ United States. General Accounting Office
- Language: English
- Publisher: U.S. General Accounting Office
- Publish Date: 1983
- Publish Location: [Washington, D.C.]
“Forgery of U.S. Treasury checks” Subjects and Themes:
- Subjects: United States - Forgery - Check fraud - United States. Dept. of the Treasury
- Places: United States
Edition Identifiers:
- The Open Library ID: OL18036561M - OL17076863M - OL17830045M - OL15304944M
Author's Alternative Names:
"U S. General Accounting Office", "U.S. General Accounting Office", "United States General Accounting Office ", "United States General Accounting Office.", "General Accounting Office (U.S.)", "United States. General of Accounting Office.", "United States. General Accounting Office.", "General Accounting Office.", "U.S. General Accounting Office.", "General Accountability Office (U.S.)" and "United States. General Accounting OFfice.",Access and General Info:
- First Year Published: 1983
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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5New payment world
By Mary S. Schaeffer

“New payment world” Metadata:
- Title: New payment world
- Author: Mary S. Schaeffer
- Language: English
- Number of Pages: Median: 208
- Publisher: ➤ Wiley & Sons, Incorporated, John - Wiley
- Publish Date: 2007
- Publish Location: Hoboken, N.J
“New payment world” Subjects and Themes:
- Subjects: Clearinghouses - Checks - Electronic funds transfers - Check fraud - Payment
Edition Identifiers:
- The Open Library ID: OL39904961M - OL29031602M - OL17567445M - OL7596312M
- Library of Congress Control Number (LCCN): 2007002355
- All ISBNs: ➤ 9780470174005 - 1280916478 - 9780470120545 - 0470174005 - 9781280916472 - 0470120541
Access and General Info:
- First Year Published: 2007
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Printdisabled
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
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6Escape from the Dungeon
By Jennifer M. Stephens

“Escape from the Dungeon” Metadata:
- Title: Escape from the Dungeon
- Author: Jennifer M. Stephens
- Language: English
- Number of Pages: Median: 254
- Publisher: Trafford Publishing
- Publish Date: 2006
“Escape from the Dungeon” Subjects and Themes:
- Subjects: Trials Wisconsin - Abused children - Adult child abuse victims - Biography - Check fraud
Edition Identifiers:
- The Open Library ID: OL8431718M
- All ISBNs: 9781412065795 - 1412065798
Access and General Info:
- First Year Published: 2006
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Printdisabled
Online Access
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The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
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7El cheque en la legislación penal colombiana
By Tiberio Quintero Ospina
“El cheque en la legislación penal colombiana” Metadata:
- Title: ➤ El cheque en la legislación penal colombiana
- Author: Tiberio Quintero Ospina
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 342
- Publisher: ➤ Editorial Gráficas Venus - Librería Jurídicas Wilches
- Publish Date: 1970 - 1978 - 1986
- Publish Location: Bogotá, Colombia - Bogotá
“El cheque en la legislación penal colombiana” Subjects and Themes:
- Subjects: Criminal provisions - Checks - Check fraud
- Places: Colombia
Edition Identifiers:
- The Open Library ID: OL2482511M - OL2660452M - OL4998255M
- Online Computer Library Center (OCLC) ID: 16681986 - 1701990
- Library of Congress Control Number (LCCN): 87402949 - 85596538 - 76491625
Access and General Info:
- First Year Published: 1970
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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8Credit card & check fraud
a stop-loss manual
By Larry Schwartz
“Credit card & check fraud” Metadata:
- Title: Credit card & check fraud
- Author: Larry Schwartz
- Language: English
- Publisher: ➤ Fraud & Theft Information Bureau
- Publish Date: 1983
- Publish Location: [Boynton Beach, FL]
“Credit card & check fraud” Subjects and Themes:
- Subjects: Handbooks, manuals - Prevention - Credit card fraud - Fraud - Check fraud
- Places: United States
Edition Identifiers:
- The Open Library ID: OL2916896M
- Library of Congress Control Number (LCCN): 84149159
- All ISBNs: 0914801007 - 9780914801009
Access and General Info:
- First Year Published: 1983
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
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9Law on dishonour of cheques
By Ishfaq Ali
“Law on dishonour of cheques” Metadata:
- Title: Law on dishonour of cheques
- Author: Ishfaq Ali
- Language: English
- Number of Pages: Median: 397
- Publisher: al-Noor Law Book House
- Publish Date: 2006 - 2013
- Publish Location: Lahore
“Law on dishonour of cheques” Subjects and Themes:
- Subjects: Check fraud - Check fraud - Checks
- Places: Pakistan
Edition Identifiers:
- The Open Library ID: OL16296744M - OL31086186M
- Online Computer Library Center (OCLC) ID: 85348524 - 878813144
- Library of Congress Control Number (LCCN): 2014323275 - 2007379136
Access and General Info:
- First Year Published: 2006
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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10El delito de giro doloso de cheques ante la doctrina y la jurisprudencia
By Hernań Silva Silva
“El delito de giro doloso de cheques ante la doctrina y la jurisprudencia” Metadata:
- Title: ➤ El delito de giro doloso de cheques ante la doctrina y la jurisprudencia
- Author: Hernań Silva Silva
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 796
- Publisher: ➤ Editorial Jurid́ica de Chile - Editorial Juridica de Chile
- Publish Date: 2003
- Publish Location: Santiago, Chile
“El delito de giro doloso de cheques ante la doctrina y la jurisprudencia” Subjects and Themes:
- Subjects: Check fraud
- Places: Chile
Edition Identifiers:
- The Open Library ID: OL9149129M - OL3373027M
- Online Computer Library Center (OCLC) ID: 55601306
- Library of Congress Control Number (LCCN): 2004459239
- All ISBNs: ➤ 9789561014718 - 9561014726 - 9789561014701 - 9789561014725 - 956101470X - 9561014718
Access and General Info:
- First Year Published: 2003
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
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11El cheque ante el derecho penal
By Roberto A. M. Terán Lomas
“El cheque ante el derecho penal” Metadata:
- Title: ➤ El cheque ante el derecho penal
- Author: Roberto A. M. Terán Lomas
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 212
- Publisher: Rubinzal y Culzoni
- Publish Date: 1978 - 1986
- Publish Location: ➤ Santa Fe [Argentina] - Santa Fe, Argentina
“El cheque ante el derecho penal” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Check fraud
- Places: Argentina
Edition Identifiers:
- The Open Library ID: OL2484036M - OL4450853M
- Online Computer Library Center (OCLC) ID: 17325125
- Library of Congress Control Number (LCCN): 79113187 - 87404613
- All ISBNs: 9509163694 - 9789509163690
Access and General Info:
- First Year Published: 1978
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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12El cheque
By Marco Antonio Terragni

“El cheque” Metadata:
- Title: El cheque
- Author: Marco Antonio Terragni
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 208
- Publisher: Editorial Hammurabi
- Publish Date: 1985
- Publish Location: Buenos Aires
“El cheque” Subjects and Themes:
- Subjects: Criminal provisions - Checks - Check fraud
- Places: Argentina
Edition Identifiers:
- The Open Library ID: OL2609529M - OL9139673M
- Online Computer Library Center (OCLC) ID: 12970408
- Library of Congress Control Number (LCCN): 85171495
- All ISBNs: 9509079367 - 9789509079366
Access and General Info:
- First Year Published: 1985
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
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The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
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13Batas Pambansa bilang 22 and estafa
By Igmidio C. Lat
“Batas Pambansa bilang 22 and estafa” Metadata:
- Title: ➤ Batas Pambansa bilang 22 and estafa
- Author: Igmidio C. Lat
- Language: English
- Number of Pages: Median: 106
- Publisher: ➤ Central Book Supply, Inc. - Central Lawbook Pub.
- Publish Date: 2001 - 2013
- Publish Location: Quezon City, Philippines
“Batas Pambansa bilang 22 and estafa” Subjects and Themes:
- Subjects: Fraud - Check fraud
- Places: Philippines
Edition Identifiers:
- The Open Library ID: OL31190327M - OL4005558M
- Online Computer Library Center (OCLC) ID: 49531734
- Library of Congress Control Number (LCCN): 2001360543 - 2013307232
- All ISBNs: 9789711604424 - 9711604426 - 9710116045 - 9789710116041
Access and General Info:
- First Year Published: 2001
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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14Model positive pay services agreement and commentary
By American Bar Association Staff
“Model positive pay services agreement and commentary” Metadata:
- Title: ➤ Model positive pay services agreement and commentary
- Author: American Bar Association Staff
- Language: English
- Number of Pages: Median: 64
- Publisher: ➤ American Bar Association - Section of Business Law, American Bar Association
- Publish Date: 1999
- Publish Location: Chicago, Ill
“Model positive pay services agreement and commentary” Subjects and Themes:
- Subjects: ➤ Forgery - Payment - Check fraud - Checks - Lawyers, accounting - Law, economic aspects - Lawyers, fees - Lawyers, united states
- Places: United States
Edition Identifiers:
- The Open Library ID: OL42025M
- Library of Congress Control Number (LCCN): 99034479
- All ISBNs: 9781570736919 - 157073691X
Access and General Info:
- First Year Published: 1999
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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15La utilización dolosa del cheque en la legislación ecuatoriana
By Vicente W. Macías A.
“La utilización dolosa del cheque en la legislación ecuatoriana” Metadata:
- Title: ➤ La utilización dolosa del cheque en la legislación ecuatoriana
- Author: Vicente W. Macías A.
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 449
- Publisher: Editorial Jurídica
- Publish Date: 2008
- Publish Location: Portoviejo, Manabí, Ecuador
“La utilización dolosa del cheque en la legislación ecuatoriana” Subjects and Themes:
- Subjects: Check fraud - Checks
- Places: Ecuador
Edition Identifiers:
- The Open Library ID: OL23914092M - OL23717663M
- Online Computer Library Center (OCLC) ID: 436222883
- Library of Congress Control Number (LCCN): 2009458807
- All ISBNs: 9942017038 - 9789942017031
Access and General Info:
- First Year Published: 2008
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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16Forgery of U.S. Treasury checks
federal misdemeanor law needed : summary : report to the Congress
By United States. General Accounting Office
“Forgery of U.S. Treasury checks” Metadata:
- Title: ➤ Forgery of U.S. Treasury checks
- Author: ➤ United States. General Accounting Office
- Language: English
- Publisher: U.S. General Accounting Office
- Publish Date: 1983
- Publish Location: [Washington, D.C.]
“Forgery of U.S. Treasury checks” Subjects and Themes:
- Subjects: United States - Forgery - Check fraud - United States. Dept. of the Treasury
- Places: United States
Edition Identifiers:
- The Open Library ID: OL17969464M - OL14898054M
Author's Alternative Names:
"General Accounting Office (U.S.)", "General Accountability Office (U.S.)", "United States. General of Accounting Office.", "United States. General Accounting Office.", "U S. General Accounting Office", "U.S. General Accounting Office", "General Accounting Office.", "United States. General Accounting OFfice.", "U.S. General Accounting Office.", "United States General Accounting Office " and "United States General Accounting Office.",Access and General Info:
- First Year Published: 1983
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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17Kryminalʹna vidpovidalʹnistʹ za nezakonni diï z dokumentamy na perekaz, platiz︠h︡nymy kartkamy ta inshymy zasobamy dostupu do bankivsʹkykh rakhunkiv
By M. M. Panov
“Kryminalʹna vidpovidalʹnistʹ za nezakonni diï z dokumentamy na perekaz, platiz︠h︡nymy kartkamy ta inshymy zasobamy dostupu do bankivsʹkykh rakhunkiv” Metadata:
- Title: ➤ Kryminalʹna vidpovidalʹnistʹ za nezakonni diï z dokumentamy na perekaz, platiz︠h︡nymy kartkamy ta inshymy zasobamy dostupu do bankivsʹkykh rakhunkiv
- Author: M. M. Panov
- Language: ukr
- Number of Pages: Median: 182
- Publisher: Pravo
- Publish Date: 2009
- Publish Location: Kharkiv
“Kryminalʹna vidpovidalʹnistʹ za nezakonni diï z dokumentamy na perekaz, platiz︠h︡nymy kartkamy ta inshymy zasobamy dostupu do bankivsʹkykh rakhunkiv” Subjects and Themes:
- Subjects: ➤ Credit - Criminal provisions - Check fraud - Credit card fraud - Law and legislation - Bank loans - Государство и право. Юридические науки -- Уголовное право -- Украина -- Преступления в сфере экономики -- Преступления в сфере экономической деятельности -- Незаконные действия с платежными документами
Edition Identifiers:
- The Open Library ID: OL23648488M - OL23682554M
- Online Computer Library Center (OCLC) ID: 427678267
- Library of Congress Control Number (LCCN): 2009460214
- All ISBNs: 9789664581032 - 9664581038
Access and General Info:
- First Year Published: 2009
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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18Butterfly
By Michael A. Robinson

“Butterfly” Metadata:
- Title: Butterfly
- Author: Michael A. Robinson
- Language: English
- Number of Pages: Median: 301
- Publish Date: 2014
“Butterfly” Subjects and Themes:
- Subjects: ➤ Drug traffic - Cross-dressers - Fiction - Transgender people - Check fraud - Street life - Sex crimes - African Americans
Edition Identifiers:
- The Open Library ID: OL27173617M
- Online Computer Library Center (OCLC) ID: 874731083
- Library of Congress Control Number (LCCN): 2014904049
- All ISBNs: 9781936649686 - 1936649683
Access and General Info:
- First Year Published: 2014
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Printdisabled
Online Access
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The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
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19Die Sicherheit der Scheckeinlösung
By Hanns-Christoph Zahrnt
“Die Sicherheit der Scheckeinlösung” Metadata:
- Title: ➤ Die Sicherheit der Scheckeinlösung
- Author: Hanns-Christoph Zahrnt
- Language: ger
- Number of Pages: Median: 324
- Publisher: ➤ Duncker & Humblot - Duncker u. Humblot
- Publish Date: 1971
- Publish Location: Berlin
“Die Sicherheit der Scheckeinlösung” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Law, germany - Check fraud
- Places: Germany (West)
Edition Identifiers:
- The Open Library ID: OL17529029M - OL5012489M
- Online Computer Library Center (OCLC) ID: 12112705
- Library of Congress Control Number (LCCN): 76588104
- All ISBNs: 3428023862 - 9783428023868
Access and General Info:
- First Year Published: 1971
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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20Cheque & dishonour of cheque
By Munir Ahmad Mughal
“Cheque & dishonour of cheque” Metadata:
- Title: Cheque & dishonour of cheque
- Author: Munir Ahmad Mughal
- Language: English
- Number of Pages: Median: 536
- Publisher: Muneeb Book House
- Publish Date: 2006 - 2007
- Publish Location: Lahore
“Cheque & dishonour of cheque” Subjects and Themes:
- Subjects: Checks - Digests - Acceptances - Check fraud
- Places: Pakistan
Edition Identifiers:
- The Open Library ID: OL31773073M - OL16212338M
- Online Computer Library Center (OCLC) ID: 150259545 - 74029473
- Library of Congress Control Number (LCCN): 2006312395 - 2007377859
Access and General Info:
- First Year Published: 2006
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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21Permasalahan dalam bidang hukum pidana, perdata dan dagang
By Soebagio Mas.
“Permasalahan dalam bidang hukum pidana, perdata dan dagang” Metadata:
- Title: ➤ Permasalahan dalam bidang hukum pidana, perdata dan dagang
- Author: Soebagio Mas.
- Language: ind
- Number of Pages: Median: 174
- Publisher: Alumni
- Publish Date: 1976
- Publish Location: Bandung
“Permasalahan dalam bidang hukum pidana, perdata dan dagang” Subjects and Themes:
- Subjects: ➤ Checks - Criminal provisions - Gambling - Law and legislation - Paternity - Stocks - Check fraud
- Places: Indonesia
Edition Identifiers:
- The Open Library ID: OL4709702M
- Online Computer Library Center (OCLC) ID: 3378235
- Library of Congress Control Number (LCCN): 77940656
Access and General Info:
- First Year Published: 1976
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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22The case of the fraudulent forger and other stories
By Shah, S. G.
“The case of the fraudulent forger and other stories” Metadata:
- Title: ➤ The case of the fraudulent forger and other stories
- Author: Shah, S. G.
- Language: English
- Number of Pages: Median: 84
- Publisher: Credit Trust
- Publish Date: 1978
- Publish Location: Bombay
“The case of the fraudulent forger and other stories” Subjects and Themes:
- Subjects: Banking law - Checks - Criminal provisions - Check fraud
- Places: India
Edition Identifiers:
- The Open Library ID: OL4390719M
- Online Computer Library Center (OCLC) ID: 7614523
- Library of Congress Control Number (LCCN): 78912228
Access and General Info:
- First Year Published: 1978
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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23La protección jurídico-penal del cheque
By Norberto A. Domínguez
“La protección jurídico-penal del cheque” Metadata:
- Title: ➤ La protección jurídico-penal del cheque
- Author: Norberto A. Domínguez
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 102
- Publisher: ➤ Universidad Nacional Autónoma de México, Facultad de Derecho
- Publish Date: 1962
- Publish Location: México
“La protección jurídico-penal del cheque” Subjects and Themes:
- Subjects: Criminal provisions - Checks - Check fraud
Edition Identifiers:
- The Open Library ID: OL5898714M
- Online Computer Library Center (OCLC) ID: 12384982
- Library of Congress Control Number (LCCN): 63052232
Access and General Info:
- First Year Published: 1962
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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24Assuntos tributários
By Francisco do Amaral Militão
“Assuntos tributários” Metadata:
- Title: Assuntos tributários
- Author: Francisco do Amaral Militão
- Language: por
- Number of Pages: Median: 189
- Publisher: Editôra Fulgor
- Publish Date: 1963
- Publish Location: [São Paulo]
“Assuntos tributários” Subjects and Themes:
- Subjects: Law and legislation - Taxation - Tax evasion - Check fraud
- Places: Brazil
Edition Identifiers:
- The Open Library ID: OL6003745M
- Online Computer Library Center (OCLC) ID: 19795177
- Library of Congress Control Number (LCCN): 66047508
Access and General Info:
- First Year Published: 1963
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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25Delitos que se cometen por medio de cheques
By Félix Jorge Silveyra
“Delitos que se cometen por medio de cheques” Metadata:
- Title: ➤ Delitos que se cometen por medio de cheques
- Author: Félix Jorge Silveyra
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 107
- Publisher: Abeledo-Perrot
- Publish Date: 1967
- Publish Location: [Buenos Aires]
“Delitos que se cometen por medio de cheques” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Check fraud
- Places: Argentina
Edition Identifiers:
- The Open Library ID: OL5650496M
- Online Computer Library Center (OCLC) ID: 25021980
- Library of Congress Control Number (LCCN): 68088943
Access and General Info:
- First Year Published: 1967
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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26Debit cards and unsolicited loan checks
hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 24, 1997.
By United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.

“Debit cards and unsolicited loan checks” Metadata:
- Title: ➤ Debit cards and unsolicited loan checks
- Author: ➤ United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
- Language: English
- Number of Pages: Median: 217
- Publisher: ➤ U.S. G.P.O. - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
- Publish Date: 1998
- Publish Location: Washington
“Debit cards and unsolicited loan checks” Subjects and Themes:
- Subjects: Check fraud - Debit card fraud - Consumer protection
- Places: United States
Edition Identifiers:
- The Open Library ID: OL427202M
- Online Computer Library Center (OCLC) ID: 38416206
- Library of Congress Control Number (LCCN): 98133399
- All ISBNs: 9780160559631 - 0160559634
Author's Alternative Names:
"United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit"Access and General Info:
- First Year Published: 1998
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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27La tenancia ilicita del cheque con acusaciones y defensas penales
By Luis Humberto Abarca Galeas
“La tenancia ilicita del cheque con acusaciones y defensas penales” Metadata:
- Title: ➤ La tenancia ilicita del cheque con acusaciones y defensas penales
- Author: Luis Humberto Abarca Galeas
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 90
- Publisher: Libería Ley
- Publish Date: 1997
- Publish Location: Quito, Ecuador
“La tenancia ilicita del cheque con acusaciones y defensas penales” Subjects and Themes:
- Subjects: Check fraud
- Places: Ecuador
Edition Identifiers:
- The Open Library ID: OL446181M
- Library of Congress Control Number (LCCN): 98159391
- All ISBNs: 9978401865 - 9789978401866
Access and General Info:
- First Year Published: 1997
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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28La depenalizzazione dei reati di emissione illecita degli assegni bancari e postali
By Fulvio Baldi
“La depenalizzazione dei reati di emissione illecita degli assegni bancari e postali” Metadata:
- Title: ➤ La depenalizzazione dei reati di emissione illecita degli assegni bancari e postali
- Author: Fulvio Baldi
- Language: ita
- Number of Pages: Median: 234
- Publisher: Giuffrè
- Publish Date: 2000
- Publish Location: Milano
“La depenalizzazione dei reati di emissione illecita degli assegni bancari e postali” Subjects and Themes:
- Subjects: Check fraud - Checks - Decriminalization - Italy
- Places: Italy
Edition Identifiers:
- The Open Library ID: OL6842243M
- Library of Congress Control Number (LCCN): 00342235
- All ISBNs: 8814081581 - 9788814081583
Access and General Info:
- First Year Published: 2000
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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29Delitos por emisión ilegal de cheques
By Esteban Righi
“Delitos por emisión ilegal de cheques” Metadata:
- Title: ➤ Delitos por emisión ilegal de cheques
- Author: Esteban Righi
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 421
- Publisher: Editorial Hammurabi
- Publish Date: 1997
- Publish Location: Buenos Aires
“Delitos por emisión ilegal de cheques” Subjects and Themes:
- Subjects: Check fraud
- Places: Argentina
Edition Identifiers:
- The Open Library ID: OL111633M
- Online Computer Library Center (OCLC) ID: 43791276
- Library of Congress Control Number (LCCN): 99231752
- All ISBNs: 9789507410475 - 9507410473
Access and General Info:
- First Year Published: 1997
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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30Delitos contra la fe pública
By Jorge E. Zavala Baquerizo
“Delitos contra la fe pública” Metadata:
- Title: Delitos contra la fe pública
- Author: Jorge E. Zavala Baquerizo
- Language: ➤ Spanish; Castilian - español, castellano
- Publisher: EDINO
- Publish Date: 1993
- Publish Location: Guayaquil, Ecuador
“Delitos contra la fe pública” Subjects and Themes:
- Subjects: Check fraud - False testimony - Forgery - Perjury
- Places: Ecuador
Edition Identifiers:
Access and General Info:
- First Year Published: 1993
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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31Check Fraud for Credit Unions
By Clayton Gillette
“Check Fraud for Credit Unions” Metadata:
- Title: Check Fraud for Credit Unions
- Author: Clayton Gillette
- Language: English
- Number of Pages: Median: 658
- Publisher: Sheshunoff & Co
- Publish Date: 2000
“Check Fraud for Credit Unions” Subjects and Themes:
- Subjects: Check fraud - Credit unions - Security measures
Edition Identifiers:
- The Open Library ID: OL12088037M
- Online Computer Library Center (OCLC) ID: 49935893
- Library of Congress Control Number (LCCN): 2001272743
- All ISBNs: 1558273298 - 9781558273290
Access and General Info:
- First Year Published: 2000
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
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32Corporate Check Fraud Protection
By Clayton Gillette
“Corporate Check Fraud Protection” Metadata:
- Title: ➤ Corporate Check Fraud Protection
- Author: Clayton Gillette
- Language: English
- Number of Pages: Median: 614
- Publisher: ➤ Sheshunoff Information Services
- Publish Date: 2000
“Corporate Check Fraud Protection” Subjects and Themes:
- Subjects: Check fraud - Prevention - Corporations - Corrupt practices
Edition Identifiers:
- The Open Library ID: OL12088077M
- Online Computer Library Center (OCLC) ID: 70200313
- Library of Congress Control Number (LCCN): 2006618773
- All ISBNs: 1558277560 - 9781558277564
Access and General Info:
- First Year Published: 2000
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
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33La responsabilidad por el pago de cheque falso o falsificado
By Angel Marina García-Tuñón
“La responsabilidad por el pago de cheque falso o falsificado” Metadata:
- Title: ➤ La responsabilidad por el pago de cheque falso o falsificado
- Author: Angel Marina García-Tuñón
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 162
- Publisher: Lex Nova
- Publish Date: 1993
- Publish Location: Valladolid
“La responsabilidad por el pago de cheque falso o falsificado” Subjects and Themes:
- Subjects: Tort liability of banks - Check fraud
- Places: Spain
Edition Identifiers:
- The Open Library ID: OL855096M
- Library of Congress Control Number (LCCN): 95136391
- All ISBNs: 9788475575940 - 8475575943
Access and General Info:
- First Year Published: 1993
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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34Los indicios en la utilizacioń dolosa del cheque
By Marco Terán Luque
“Los indicios en la utilizacioń dolosa del cheque” Metadata:
- Title: ➤ Los indicios en la utilizacioń dolosa del cheque
- Author: Marco Terán Luque
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 199
- Publisher: Industria Gráfica Publingraf
- Publish Date: 1999
- Publish Location: Quito
“Los indicios en la utilizacioń dolosa del cheque” Subjects and Themes:
- Subjects: Check fraud
- Places: Ecuador
Edition Identifiers:
- The Open Library ID: OL6825547M
- Library of Congress Control Number (LCCN): 00307949
Access and General Info:
- First Year Published: 1999
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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35Madá dustūrīyat jarīmat al-shīk
By Aḥmad Sayf al-Islām Ḥamad
“Madá dustūrīyat jarīmat al-shīk” Metadata:
- Title: ➤ Madá dustūrīyat jarīmat al-shīk
- Author: Aḥmad Sayf al-Islām Ḥamad
- Language: ara
- Number of Pages: Median: 38
- Publisher: ➤ Markaz Hishām Mubārak lil-Qānūn
- Publish Date: 2003
- Publish Location: al-Qāhirah
“Madá dustūrīyat jarīmat al-shīk” Subjects and Themes:
- Subjects: Checks - Check fraud
- Places: Egypt
Edition Identifiers:
- The Open Library ID: OL53746177M
- Online Computer Library Center (OCLC) ID: 61892453
Access and General Info:
- First Year Published: 2003
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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36Dirāsah maydānīyah ʻan jarīmat al-shīk bi-dūn raṣīd
By ʻAlī Bū Hindī
“Dirāsah maydānīyah ʻan jarīmat al-shīk bi-dūn raṣīd” Metadata:
- Title: ➤ Dirāsah maydānīyah ʻan jarīmat al-shīk bi-dūn raṣīd
- Author: ʻAlī Bū Hindī
- Language: ara
- Number of Pages: Median: 94
- Publisher: Shurṭat al-Shāriqah
- Publish Date: 199u
- Publish Location: Shāriqah]
“Dirāsah maydānīyah ʻan jarīmat al-shīk bi-dūn raṣīd” Subjects and Themes:
- Subjects: Check fraud
- Places: United Arab Emirates
Edition Identifiers:
- The Open Library ID: OL53837913M
- Online Computer Library Center (OCLC) ID: 70682727
Access and General Info:
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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37שיקים ללא כיסוי
By Yuval Azani
“שיקים ללא כיסוי” Metadata:
- Title: שיקים ללא כיסוי
- Author: Yuval Azani
- Language: heb
- Publisher: ➤ ha-Makhon le-meḥḳere mishpaṭ ṿe-khalkalah
- Publish Date: 2001
- Publish Location: Tel Aviv
“שיקים ללא כיסוי” Subjects and Themes:
- Subjects: Checks - Law and legislation - Check fraud - Bank accounts
- Places: Israel
Edition Identifiers:
- The Open Library ID: OL53467226M
- Online Computer Library Center (OCLC) ID: 80158343
Access and General Info:
- First Year Published: 2001
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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38El cheque en la legislación penal
By Alberto S. Millan
“El cheque en la legislación penal” Metadata:
- Title: ➤ El cheque en la legislación penal
- Author: Alberto S. Millan
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 253
- Publisher: Abeledo-Perrot
- Publish Date: 1958
- Publish Location: [Buenos Aires]
“El cheque en la legislación penal” Subjects and Themes:
- Subjects: Check fraud
Edition Identifiers:
- The Open Library ID: OL5782162M
- Online Computer Library Center (OCLC) ID: 19276797
- Library of Congress Control Number (LCCN): 59033792
Access and General Info:
- First Year Published: 1958
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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39Nuevo regimen penal del cheque
By Alberto S. Millan
“Nuevo regimen penal del cheque” Metadata:
- Title: Nuevo regimen penal del cheque
- Author: Alberto S. Millan
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 406
- Publisher: Abeledo-Perrot
- Publish Date: 1966
- Publish Location: Buenos Aires
“Nuevo regimen penal del cheque” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Check fraud
- Places: Argentina
Edition Identifiers:
- The Open Library ID: OL5585516M
- Online Computer Library Center (OCLC) ID: 12570512
- Library of Congress Control Number (LCCN): 67103672
Access and General Info:
- First Year Published: 1966
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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40Régimen penal del cheque
By Alberto S. Millan
“Régimen penal del cheque” Metadata:
- Title: Régimen penal del cheque
- Author: Alberto S. Millan
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 228
- Publisher: Abeledo-Perrot
- Publish Date: 1970
- Publish Location: Buenos Aires
“Régimen penal del cheque” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Check fraud
- Places: Argentina
Edition Identifiers:
- The Open Library ID: OL4371223M
- Online Computer Library Center (OCLC) ID: 22931850
- Library of Congress Control Number (LCCN): 78564179
Access and General Info:
- First Year Published: 1970
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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41Régimen jurídico del cheque
By Francisco Bazán
“Régimen jurídico del cheque” Metadata:
- Title: Régimen jurídico del cheque
- Author: Francisco Bazán
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 146
- Publisher: ➤ Revista de Derecho y Jurisprudencia
- Publish Date: 1986
- Publish Location: Asunción
“Régimen jurídico del cheque” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Check fraud
- Places: Paraguay
Edition Identifiers:
- The Open Library ID: OL2484040M
- Online Computer Library Center (OCLC) ID: 17105035
- Library of Congress Control Number (LCCN): 87404617
Access and General Info:
- First Year Published: 1986
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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42Alterações ao Código penal, Código de processo penal, Lei uniforme sobre cheques e legislação complementar
By Portugal
“Alterações ao Código penal, Código de processo penal, Lei uniforme sobre cheques e legislação complementar” Metadata:
- Title: ➤ Alterações ao Código penal, Código de processo penal, Lei uniforme sobre cheques e legislação complementar
- Author: Portugal
- Language: por
- Number of Pages: Median: 86
- Publisher: Rei dos Livros
- Publish Date: 1981
- Publish Location: Lisboa
“Alterações ao Código penal, Código de processo penal, Lei uniforme sobre cheques e legislação complementar” Subjects and Themes:
- Subjects: Criminal law - Criminal procedure - Check fraud
- Places: Portugal
Edition Identifiers:
- The Open Library ID: OL50320577M
Access and General Info:
- First Year Published: 1981
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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43Pour un règlement rapide des chèques sans provision à Maurice
By Siv M. Potayya
“Pour un règlement rapide des chèques sans provision à Maurice” Metadata:
- Title: ➤ Pour un règlement rapide des chèques sans provision à Maurice
- Author: Siv M. Potayya
- Language: fre
- Number of Pages: Median: 30
- Publisher: Sine nomine
- Publish Date: 1993
- Publish Location: [Port-Louis?
“Pour un règlement rapide des chèques sans provision à Maurice” Subjects and Themes:
- Subjects: Check fraud - Checking accounts - Law and legislation
- Places: Mauritius
Edition Identifiers:
- The Open Library ID: OL1267410M
- Online Computer Library Center (OCLC) ID: 32969991
- Library of Congress Control Number (LCCN): 94980675
Access and General Info:
- First Year Published: 1993
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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44Barrasī-i dilāyil-i sūʼistifādah va sūʼkārburd-i chik dar niẓām-i bānkdārī-i Īrān
By ʻAlī Ḥasanʹzādah
“Barrasī-i dilāyil-i sūʼistifādah va sūʼkārburd-i chik dar niẓām-i bānkdārī-i Īrān” Metadata:
- Title: ➤ Barrasī-i dilāyil-i sūʼistifādah va sūʼkārburd-i chik dar niẓām-i bānkdārī-i Īrān
- Author: ʻAlī Ḥasanʹzādah
- Language: per
- Number of Pages: Median: 191
- Publisher: ➤ Pizhūhishkadah-i Pūlī va Bānkī, Bānk-i Markazī-i J.I.I.
- Publish Date: 2006
- Publish Location: Tihrān
“Barrasī-i dilāyil-i sūʼistifādah va sūʼkārburd-i chik dar niẓām-i bānkdārī-i Īrān” Subjects and Themes:
- Subjects: Check fraud - Banks and banking
- Places: Iran
Edition Identifiers:
- The Open Library ID: OL48053750M
- Online Computer Library Center (OCLC) ID: 787841993
Access and General Info:
- First Year Published: 2006
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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45al-Qānūn al-jazāʼī al-khāṣṣ
By Muḥammad Aḥmad Minshāwī
“al-Qānūn al-jazāʼī al-khāṣṣ” Metadata:
- Title: al-Qānūn al-jazāʼī al-khāṣṣ
- Author: Muḥammad Aḥmad Minshāwī
- Language: ara
- Number of Pages: Median: 548
- Publisher: ➤ Dār al-Kitāb al-Jāmiʻī lil-Nashr wa-al-Tawzīʻ
- Publish Date: 2019
- Publish Location: al-Riyāḍ
“al-Qānūn al-jazāʼī al-khāṣṣ” Subjects and Themes:
- Subjects: ➤ Offenses against property - Misconduct in office - Money laundering - Computer crimes - Check fraud - Criminal liability - Criminal liability (Islamic law)
- Places: Saudi Arabia
Edition Identifiers:
- The Open Library ID: OL44050659M
- Online Computer Library Center (OCLC) ID: 1247118153
- All ISBNs: 6039102489 - 9786039102489
Access and General Info:
- First Year Published: 2019
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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46al-Niẓām al-qānūnī lil-shīk ka-adāh wafāʼ fī al-qānūn al-tijārī
By Turkī Maḥmūd Muṣṭafá Qāḍī
“al-Niẓām al-qānūnī lil-shīk ka-adāh wafāʼ fī al-qānūn al-tijārī” Metadata:
- Title: ➤ al-Niẓām al-qānūnī lil-shīk ka-adāh wafāʼ fī al-qānūn al-tijārī
- Author: Turkī Maḥmūd Muṣṭafá Qāḍī
- Language: ara
- Number of Pages: Median: 351
- Publisher: ➤ Markaz al-Dirāsāt al-ʻArabīyah lil-Nashr wa-al-Tawzīʻ
- Publish Date: 2022
- Publish Location: al-Jīzah
“al-Niẓām al-qānūnī lil-shīk ka-adāh wafāʼ fī al-qānūn al-tijārī” Subjects and Themes:
- Subjects: Checks - Check fraud - Commercial law - Criminal law
- Places: Egypt - Saudi Arabia - Iraq
Edition Identifiers:
- The Open Library ID: OL43564102M
- Online Computer Library Center (OCLC) ID: 1338155547
- All ISBNs: 9789777963114 - 9777963114
Access and General Info:
- First Year Published: 2022
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
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47Laʻnat al-shīkāt ʻalá bayāḍ waqāʼiʻ, ikrāhāt wa-maʼāsī--
By Amnūn Muḥammad
“Laʻnat al-shīkāt ʻalá bayāḍ waqāʼiʻ, ikrāhāt wa-maʼāsī--” Metadata:
- Title: ➤ Laʻnat al-shīkāt ʻalá bayāḍ waqāʼiʻ, ikrāhāt wa-maʼāsī--
- Author: Amnūn Muḥammad
- Language: ara
- Number of Pages: Median: 278
- Publisher: Editions IDGL
- Publish Date: 2003
- Publish Location: Rabat
“Laʻnat al-shīkāt ʻalá bayāḍ waqāʼiʻ, ikrāhāt wa-maʼāsī--” Subjects and Themes:
- Subjects: Check fraud
- Places: Morocco
Edition Identifiers:
- The Open Library ID: OL44727038M
- Online Computer Library Center (OCLC) ID: 73123487
Access and General Info:
- First Year Published: 2003
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
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48הפרשנות לחוק שיקים ללא כיסוי ־ הלכה למעשה
By Erez Ṿainshṭain
“הפרשנות לחוק שיקים ללא כיסוי ־ הלכה למעשה” Metadata:
- Title: ➤ הפרשנות לחוק שיקים ללא כיסוי ־ הלכה למעשה
- Author: Erez Ṿainshṭain
- Language: heb
- Number of Pages: Median: 313
- Publisher: Otsar ha-mishpaṭ
- Publish Date: 2009
- Publish Location: Bene Beraḳ
“הפרשנות לחוק שיקים ללא כיסוי ־ הלכה למעשה” Subjects and Themes:
- Subjects: Checks - Law and legislation - Check fraud - Bank accounts
- Places: Israel
Edition Identifiers:
- The Open Library ID: OL50196192M
- Online Computer Library Center (OCLC) ID: 432295569
Access and General Info:
- First Year Published: 2009
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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49Chèques
prévention et répression des infractions en matière de chèques.
By France
“Chèques” Metadata:
- Title: Chèques
- Author: France
- Language: fre
- Number of Pages: Median: 123
- Publisher: ➤ Direction des journaux officiels
- Publish Date: 1993
- Publish Location: Paris
“Chèques” Subjects and Themes:
- Subjects: Checks - Check fraud
- Places: France
Edition Identifiers:
- The Open Library ID: OL1150300M
- Library of Congress Control Number (LCCN): 94124042
- All ISBNs: 211073390X - 9782110733900
Access and General Info:
- First Year Published: 1993
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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50El cheque
By José N. Duque Gómez
“El cheque” Metadata:
- Title: El cheque
- Author: José N. Duque Gómez
- Language: ➤ Spanish; Castilian - español, castellano
- Number of Pages: Median: 453
- Publisher: Editora Jurídica de Colombia
- Publish Date: 1986
- Publish Location: [Medellín?]
“El cheque” Subjects and Themes:
- Subjects: Checks - Criminal provisions - Check fraud
- Places: Colombia
Edition Identifiers:
- The Open Library ID: OL2480471M
- Online Computer Library Center (OCLC) ID: 16005186
- Library of Congress Control Number (LCCN): 87400542
Access and General Info:
- First Year Published: 1986
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
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