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 ]