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Read A POP Guide: Select A Guide... Acquaintance Rape of College Students Analyzing Repeat Victimization Assaults in and Around Bars 2nd Ed. Assessing Responses to Problems Bank Robbery Bomb Threats in Schools Bullying in Schools Burglary at Single-Family House Construction Sites Burglary of Retail Establishments Burglary of Single-family Houses Check and Card Fraud Child Pornography on the Internet Clandestine Methamphetamine Labs Closing Streets and Alleys to Reduce Crime Crime Prevention Publicity Campaigns Crimes Against Tourists Cruising Disorder at Budget Motels Disorder at Day Labor Sites Disorderly Youth in Public Places Domestic Violence Drive by Shootings Drug Dealing in Open-Air Markets Drug Dealing in Privately Owned Apartment Complexes Drunk Driving Enhancing the Problem-solving Capacity of Crime Analysis Units Exploitation of Trafficked Women False Burglar Alarms 2nd Edition Financial Crimes Against the Elderly Graffiti Gun Violence Among Serious Young Offenders Identity Theft Illicit Sexual Activity in Public Places Implementing Responses to Problems Juvenile Runaways Loud Car Stereos Misuse and Abuse of 911 Panhandling Partnering With Businesses To Address Public Safety Problems Pedestrian Injuries People with Mental Illness Prescription Fraud Rave Parties Researching A Problem Robbery of Automated Teller Machines Robbery of Convenience Stores Robbery of Taxi Drivers School Vandalism & Break-ins Shifting and Sharing Responsibility for Public Safety Problems Shoplifting Speeding in Residential Areas Stalking Sting Operations Street Prostitution 2nd. Ed. Street Racing Student Party Riots The Benefits and Consequences of Police Crackdowns Thefts of and from Cars in Parking Facilities Thefts of and from Cars on Residential Streets & Driveways Traffic Congestion Around Schools Underage Drinking Understanding Risky Facilities Using CPTED in Problem Solving Using Offender Interviews to Inform Police Problem Solving Video Surveillance of Public Places Witness Intimidation

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POP Center » Problems » Check and Card Fraud » Endnotes

Endnotes

1. Levi and Handley (1998a); Association of Payment Clearing Services (2002); www.epaynews.com/statistics/fraud.html [Full text ][Full text ]
2. Association of Payment Clearing Services (2002); www.epaynews.com/statistics/fraud.html
3. Levi and Handley (1998a). [Full text ]
4. Levi (1998).
5. U.S. General Accounting Office (2002). [Full text ]
6. U.S. House (1998). [Full text ]
7. Newman and Clarke (2003).
8. Newman and Clarke (2003).
9. Levi (2000). [Full text ]
10. Levi and Handley (1998a); Association of Payment Clearing Services (2002); www.epaynews.com/statistics/fraud.html [Full text ]
11. Levi and Handley (1998b). [Full text ]
12. Taylor (2002). [Full text ]
13. Clarke and Newman (2002).
14. Levi, Bissell, and Richardson (1991). [Full text ]
15. Levi, Bissell, and Richardson (1991). [Full text ]
16. Duncan (1995).
17. Newman and Clarke (2003).
18. Newman and Clarke (2003).
19. Mann (2002). [Full text ]
20. Levi (2000). [Full text ]
21. Ekblom (2000). [ Abstract only ]
22. Levi (2000); Levi and Handley (1998a, 1998b).[Full text ] [Full text ] [Full text ]
23. Mativat and Tremblay (1998). [Abstract only ]
24. Scott (2001). [Full text ]
25. Levi and Handley (n.d.). [Full text ]
26. Mativat and Tremblay (1997). [ Abstract only ]
27. Lacoste and Tremblay (2003) [Abstract only ]
28. Levi, Bissell, and Richardson (1991); Levi and Handley (1998a). [Full text ][Full text ]
29. Mativat and Tremblay (1997). [ Abstract only ]
30. Scottsdale Police Department (1995). [Full text ]
31. Levi and Handley (n.d.). [Full text ]
32. Masuda (1996).
33. Knutsson and Kulhorn (1997).
34. Texas Banking (2001).
35. Pierce (2003); Clarke (2001a); Painter and Tilly (1999) [Full text ] [Full text ]
36. Levi and Handley (n.d.). [Full text ]
37. DiLonardo (1996).
38. McKinnon and Tallam (2002).
39. Newman and Clarke (2003).
40. McKinnon and Tallam (2002); Laycock and Tilley (1995).[Full text ]
41. McKinnon and Tallam (2002).
42. Clarke (1997); Clarke (2001b). [Full text ]
43. Clarke (2001a). [Full text ]
44. Clarke (1997).
45. Levi and Handley (n.d.). [Full text ]
46. Chermak (1995).
47. CALPIRG (2000). [Full text ]
48. Newman and Clarke (2003).
49. Sampson (2002). [Full text ]
50. Sutton (1995).
51. Levi (2000); Mativat and Tremblay (1997).[Full text ] [ Abstract only ]
52. Levi, Bissel, and Richardson (1991). [Full text ]
53. Eck and Weisburd (1995). [Full text ]
54. Scottsdale Police Department (1995). [Full text ]
55. Scottsdale Police Department (1995). [Full text ]
56. Newton (1994); Mativat and Tremblay (1997). [ Abstract only ]
57. Charlton and Taylor (2003). [Full text ]
58. Scottsdale Police Department (1995). [Full text ]
59. Clarke (2001a). [Full text ]