Most credit card abuse is the work of skilled professionals with nearly 85 percent of crimes occurring among five highly skilled credit card rings.
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Q1: The NCVS has found that nearly a
Q2: Ponzi schemes are named after famed criminal
Q3: In Lemert's well-known study on check fraud,
Q4: Hirschi and Gottfredson have collected data showing
Q5: Bernard Madoff is an example of one
Q7: Most theft offenses are committed by trained
Q8: Organizational or corporate crime involves illegal business
Q9: By the eighteenth century, three separate groups
Q10: A buyer and seller of stolen merchandise
Q11: Boosters or heels steal goods for the
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