The Nature and Extent of Telemarketing Fraud and Federal and State Law Enforcement Efforts to Combat it
United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Published 1991
904 pages
Free fraud books
Books about fraud are about brilliant lies. Con artists, forgers, fake heirs and financial schemers win trust and take everything, until the story falls apart. True accounts of famous swindles sit beside novels that let you enjoy the con from the inside. This list shows the ones you can read in full for free.
Results
75 Years of IRS Criminal Investigation History, 1919-1994
Published 1996
216 pages
Peer Review of the Automatic Exchange of Financial Account Information 2023 Update
Organization for Economic Cooperation & Development
Published 2023
111 pages
Hearing on the Use of Technology to Better Target Benefits and Eliminate Waste, Fraud, and Abuse
United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources
Published 2013
112 pages
Report on Reforms to Address Supplemental Security Income Fraud and Abuse Involving Middlemen
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Published 1994
68 pages
Health Frauds and Quackery
United States. Congress. Senate. Special Committee on Aging. Subcommittee on Frauds and Misrepresentations Affecting the Elderly
Published 1964
1342 pages
Counterfeit Bulk Drugs
United States. Congress. House. Committee on Commerce. Subcommittee on Oversight and Investigations
Published 2000
430 pages
American Counterfeits
George Pickering Burnham
Published 1875
440 pages
Return Respecting the Extradition of Lamirande from Canada
Canada Dept of the Secretary of State
Published 1868
172 pages
Remarkable Stratagems and Conspiracies
John Benjamin Lewis, Charles Carroll Bombaugh
Published 1878
478 pages
Offshore Tax Havens
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Published 1979
406 pages
United States of America Before the Securities and Exchange Commission in the Matter of Richard Whitney, Edwin D. Morgan, Jr., F. Kingsley Rodewald, Henry D. Mygatt, Daniel G. Condon, John J. McManus, and Estate of John A. Hayes, Individually and as Partners Doing Business as Richard Whitney & Company
United States. Securities and Exchange Commission
Published 1938
978 pages
H.R. 1474--Check Clearing for the 21st Century Act
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Published 2003
256 pages
St. Louis Subtreasury Claim
Published 1910
246 pages
Fraud and Abuse in the "Hot Issues" and "Penny Stock" Markets
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities
Published 1984
114 pages
Activities of the Securities and Exchange Commission and the Post Office Department in Florida
United States. Congress. Senate. Committee on the Judiciary
Published 1946
1090 pages
The Evans Embezzlement, Or, The History of a Bold and Successful Conspiracy to Defraud the State of Pennsylvania
Joseph M. McClure
Published 1872
78 pages
Know Your Money; how to Know Counterfeit Money, what to Do about It, how to Guard Against Forged Government Checks
United States Secret Service, Treasury Department
Published 1940
38 pages
Talent and Modeling Agencies in Southern California
United States. Federal Trade Commission. Los Angeles Regional Office
Published 1973
90 pages
National Money Laundering Strategy for 2000
United States. President (1993-2001 : Clinton)
Published 2000
126 pages
How Convicts and Con Artists Receive New Federal Contracts
United States. Congress. House. Committee on Oversight and Government Reform
Published 2009
466 pages
To Require the Comptroller General of the United States to Conduct a Comprehensive Fraud Audit of the Department of Education
United States. Congress. House. Committee on Education and the Workforce
Published 2000
6 pages
Tackling fraud and corruption risks in the Slovak Republic
Organisation for Economic Co-operation and Development
Published 2019
68 pages
The Fair Credit Reporting Act and Issues Presented by Reauthorization of the Expiring Preemption Provisions
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Published 2004
716 pages