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- W2006052741 abstract "Negotiable instruments by means of which large sums of money are transferred between banks have long been a source of fascination to the more sophisticated fraudsman. Careful study of the instruments and their conventional usage, combined with the exercise of imagination and knowledge of psychology have produced an innovative and audacious strain of fraud which continues to develop, and which has been dramatically successful." @default.
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- W2006052741 date "1995-01-01" @default.
- W2006052741 modified "2023-09-28" @default.
- W2006052741 title "Advance fee fraud: the big lie" @default.
- W2006052741 doi "https://doi.org/10.1108/eb025651" @default.
- W2006052741 hasPublicationYear "1995" @default.
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