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) [ Full text ]
[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 ]