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Selected
Internet Resources
Fraud
The
Diligizer Board
KYC
News
National Fraud Information Center
NW3C National
White Collar Crime Center
Internet Fraud
Complaint Center
Quatloos Scams & Frauds
Swindles.com
StockPatrol.com
Scamorama Nigerian Frauds
The Remarkable Criminal
Financial Career of Charles K. Ponzi
Crimes
of Persuasion
Pyramid
Scheme Alert
Financial
Scandals by R. Davies
Fraud Resources
by Jon Harrison
RCMP Frauds Scams Alerts
CNN
Fraud Inc.
Computer
Crime
www.cybercrime.gov U.S. Department of
Justice
Computer
Crime Australian Institute of Criminology
Computer
Crime Reporter
Cybercrime
Resources by Jon Harrison
IFCC
2002 Internet Fraud Report
EFFweb - The Electronic Frontier
Foundation including::
The
Constitution in Cyberspace, Lawrence H. Tribe, 1991.
Civil
Liberties in Cyberspace, Mitchell Kapor, Scientific
American, September 1991.
The
Feds and the Net: Closing the Culture Gap, Mike
Godwin, Internet World, May, 1994.
Investigating
and Prosecuting Network Intrusions, John C. Smith, Santa
Clara D.A.'s office, 1995.
Civil
Liberties Implications of Computer Searches and Seizures,
Mitchell Kapor & Mike Godwin.
FindLaw guides for Cyberspace Law.
Computer
Crime Database search engine by Virtual Librarian.
Computer
Crime and Legal Resource Directory by the Computer
Professionals for Social Responsibility including:
Recombinant
Culture: Crime in the Digital Network, Curtis Karnow,
1994.
Concerning
Hackers Who Break into Computer Systems, Dorothy E.
Denning, 1990.
Cyberstalking,
Barbara Jensen, Spring 1996.
Hackers
and the U.S. Secret Service, Benjamin Fox, Spring 1997.
Computer
Crime Laws of 37 Countries by Moss Byrett.
Electronic Privacy Information
Center (EPIC).
Infowar and Info-sec, including:
Forensic
Computing, John McCrone.
Computer
Crime: An Emerging Challenge for Law Enforcement, David
Carter, February, 1997.
Will
"Hate Speech" Become Fifth Horseman of the Apocalypse?,
Paul Kneisel, 1997.
National
Security in the Information Age Matthew Devost, M.A.
Thesis, May, 1995.
The
Computer Law Association, including
Criminal
Law and the Internet, Mark Rasch, 1996.
Infojacking:
Crimes on the Information Superhighway, Marc S. Friedman
and Kristin Bissinger, 1997.
Wired
Magazine, including:
The
INSLAW Octopus, Richard Fricker, Wired 1.01,
March/April, 1993.
Satellite
Pirates, Charles Platt, Wired 2.08, August,
1994.
Gangwar
in Cyberspace, Michelle Slatalla and Joshua Quittner, Wired
2.12, December, 1994.
Good
Cop, Bad Hacker, Bruce Sterling, Wired 3.05,
May, 1995.
Desktop
Counterfeiting, Doug McClellan, February 1995.
Law
and Order Comes to Cyberspace, Edwin Diamond and Stephen
Bates, October, 1995.
Hackers:
Taking a Byte Out of Computer Crime, Wade Roush, April,
1995.
Computer
Security Research Centre at The London School of Economics and
Political Science, including:
The
Financial Crime Conference 1995, Jimmy Tseng, June,1995.
Forensic
Computing, Peter Sommer, 1995.
Economic
Crime: Beyond Good and Evil, Ian Angell, 1996.
Computer
Crime and Network Security, Cecil Greek, Florida State
University School of Criminology and Criminal Justice.
The Center for Democracy and
Technology materials and commentary on U.S. legislative policy
Computer Incident Advisory
Capability, U.S. Department of Energy
Federal Computer Incident
Response Capability (FedCIRC)
CERT Coordination Centre
Roger
Clarke's Dataveillance
Computer
Crime Research Resources by Bruce Fraser, J.D.
Computers, Freedom and Privacy
International review of criminal policy -
United Nations Manual on the prevention and control of
computer-related crime
The Computers Freedom & Privacy
Conference
Organized
Crime Impact Study, 1998, Solicitor General Canada.
The
Threat From Transnational Crime: An Intelligence Perspective,
Canadian Security Intelligence Service, Commentary No. 70, Winter
1996.
Transnational
Criminal Activity: A Global Context,
Canadian Security Intelligence Service Report 2000/07
Office
of International Criminal Justice, U.S. Department of State,
Winter 1996 Statement (from the U.S. National Criminal Justice
Reference Service).
Office of
International Criminal Justice (OICJ). including:
The
New Stage of the Fight Against Organized Crime in Russia,
Victor Shabalin, J.L. Albini & R.E. Rogers, C.O., Vol. 10, No.
1, Winter 1995.
Russian
Organized Crime: Rosner vs. Albini and Rogers, C.O., Vol.
10, No. 3, Summer 1996.
The
Sexy Russian Mafia, Lydia Rosner, C.O., Vol. 10, No. 1,
Winter 1995.
New
Russians, Old Cons, and the Transition to a Market Economy:
Reflection from Abroad, Frederick T. Martens, C.O., Vol.
10, No. 2, Spring 1996.
Rogues,
Rascals and Outlaws: Politics and The Organizing of Crime in Rural
Areas, Gary Potter, C.O., Vol. 10, No. 1, Winter 1995.
Wild
Riders: Blurring the Line Between Cops and Bikers, Kerry
Ramsay, C.&J.O., Vol. 14, No. 12, January 1998.
Senate
Hearing on International Crime, Statement of FBI Director Louis
Freeh at the Senate Appropriations Committee Hearing on
International Crime, March 12, 1996.
Organized
Transnational Crime, UN Report, May 31, 1996.
U.S.
Department of State International Narcotics Strategy Report,
March, 1997.
The
South American Cocaine Trade: An "Industry" in
Transition, U.S. Drug Enforcement Administration Report, June
1996.
National
Narcotics Intelligence Consumers Committee 1995, U.S. D.E.A.
Report, August 1995.
Russian
Organized Crime, Office of the Attorney General of California.
Transnational
Criminal Organizations: Strategic Alliances, The Washington
Quarterly, Winter 1995.
Property
and White Collar Crimes, Cecil Greek, Florida State University
School of Criminology and Criminal Justice.
Financial
Scandals, an extensive set of resources by Roy Davies.
FIA
Interim Report of Investigation into Tampering with Bre-X Minerals
Ltd. Busang Core Samples, Forensic Investigative Associates,
October 3, 1997.
Jungle
Fever: The Bre-X Saga, Fortune, June 9, 1997.
The
BCCI Affair, Report to the Committee on Foreign Relations,
United States Senate, December 1992.
The
Media and the Savings and Loan and BCCI Crises, David McKean,
1992.
Conclusion
of the Bank of England Report on the Collapse of Barings, July
18, 1995.
Executive
Summary of the Report of the Inspectors of Barings Futures,
Singapore Ministry of Finance, October 19, 1995.
The
Copper Trader who Fell From Grace, Futures Magazine,
August 1996.
The
Mob on Wall Street, Business Week, December 16, 1996
and March 24, 1997.
Investors
Beware: Chop Stocks are on the Rise, Business Week,
December 15, 1997.
The
Predator: How an Italian Thug looted MGM, Fortune,
July 8, 1996.
The
Bank Scandal That Keeps Growing, Fortune, July 7,
1997.
How
Safe Are Your Secrets?, Fortune, September 8, 1997,
respecting the U.S. Economic Espionage Act.
The
Stock Detective
The
New Mafia Order, Frank Viviano, 1995.
The
Unofficial Home Page of the New York Mafia
Gang
Land by Jerry Capeci
Money
Laundering
FINTRAC Financial
Transactions and Reports Analysis Centre of Canada,
FinCEN Financial Crimes Enforcement
Network, U.S. Department of the Treasury
FATF Financial
Action Task Force
CFATF Caribbean
Financial Action Task Force
AnCorR
Web OECD
Money
Laundering Resources by Jon Harrison
2002
National Money Laundering Strategy U.S. Treasury
The
Fight Against Money Laundering U.S. Department of State
International Money Laundering Information
Network
Money
Laundering - A Framework for Understanding U.S. Efforts Overseas,
report to the U.S. House of Representatives Committee on Banking
and Financial Services, May 24, 1996.
The
Proceeds of Crime: Problems of Investigation and Prosecution,
Dr. John L. Evans, 1994.
International
Money Laundering: Enforcement Challenges and Opportunities,
Dr. John L. Evans, March 1995.
International
Efforts To Contain Money Laundering, Dr. John L. Evans,
April 1997.
Money
Laundering and the Law, Thomas Manzi, February 24, 1996.
Sweeping
It Under the Carpet: The Role of Accountantcy Firms in
Moneylaundering, Austin Mitchell, Prem Sikka & Hugh
Willmott, April 1996.
On
'Cooling Hot Money': Transatlantic Trends in Drug-related Money
Laundering and its Facilitation, Nigel South, IASOC
Criminal Organizations, Vol. 10, No. 1, Winter 1995.
Counterfeit
U.S. Currency Abroad: Issues and U.S. Deterrence Efforts,
Report to the U.S. House of Representatives, February 26, 1996.
Forensics,
Investigators and Expert Witnesses
KPMG
Forensic
Science Resources by Jon Harrison
Junkscience.com
Forensic
Science Resources
Knowledge
Solutions
International
Computer Security Association
Seizing
Electronic Evidence U.S. Secret Service
Searching
and Seizing Computers and Obtaining Electronic Evidence U.S.
D.O.J.
Electronic
Crime Scene Investigation: A Guide for First Responders U.S.
D.O.J.
CERT
Coordination Center
Technical
Surveillance Counter Measures
The
Science of Crime
American
College of Forensic Examiners
High
Technology Crime Investigation Association
Phrack
2600.com
Law
Enforcement
U.S.
Department of Justice and its Computer
Crime and Intellectual Property Section
U.S.
Securities and Exchange Commission Enforcement Division
Criminal Intelligence
Service Canada
RCMP Criminal
Intelligence Program Reports
Organized Crime Agency of British Columbia
Combined Forces Special Enforcement
Unit GTA ...lol
Canadian Police Information Centre
(CPIC)
Interpol
... and finally:
The Proceedings of
the Old Bailey, London 1674 - 1834
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