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The swindler detected, or, Cautions to the public : containing a minute account of the various frauds and impositions practised on the honest and industrious tradesmen of this metropolis : the stories related in this tract are collected from absolute facts that have transpired within the last eighteen months : addressed to a certain alderman
New ed., with considerable additions, particularly several interesting cases well authenticated.. - London : Printed for the editor and sold by G. Kearsly, and M. Follingsby , 1781
E-Book
The case of Sir Archibald Grant
[England? : s.n , 1732?]
A Copy of the remonstrance of the merchants and traders, buyers of piece goods, to the Court of Directors of the United East-India Company : and also of the two representations delivered by the committee of merchants, & c to the committee appointed by the Court of Directors to enquire into the hardships and complaints of the buyers at the company's sales
London : [s.n.] , 1726
Statement of facts showing the debt due to Vans by John and Richard Codman, who were condemned in France while both were living, to deliver William Vans 45,513 francs rentes per year, that amounted in 1829 to upwards of 534,054 dollars : Stephan Codman, as executor, administrator, and heirs, have refused to pay by pretending ignorance of the debt to defraud Vans, as appears by the pleas of Stephen Codman, made by A. Stearns, his attorney, stated in this narrative
[Boston] : Printed for W. Vans , 1829
Décrêt impérial portant création de Tribunaux chargés de la répression de la fraude et contrebande en matière de douanes, et contenant diverses dispositions relatives aux saisies et à l'emploi des marchandises de contrabande
[Livourne : Chez Marenigh , 1810]
The Bank of England claim under Marsh and Company's commission further discussed : in reply to Mr. Wilkinson's report upon the facts and to a letter to the author upon the law of the case / by the author of "The Bank of England case under Marsh and Company's commission briefly stated discussed."
London : L. Relfe , 1825
A report of the proceedings in the Court of Common Council of the city of London, March 11, 1825, relative to the Equitable Loan Bank Company
[England : s.n , 1825?]
Report of the committee of investigation appointed by the Friendly Society of Journeymen Bookbinders of London and Westminster : to examine the accounts of Lodge Three of the said Society, from May 1823, to May 1825 : and to inquire into the charges preferred by James Carss, of Lodge Three, as aforesaid, against Joseph Wortham, formerly Secretary of the said Lodge : with the evidence of the various witnesses, as taken before the said committee
London : Printed for the Society, by H. Hetherington , 1826
The case of the Charitable Corporation, 1731-2
A statement of facts / by William Vans, against the falsehoods circulated in all newspapers by the executor and heirs of John and Richard Codman, deceased ...
Boston : [s.n.] , 1835
The knights of industry : revelations about foreign long-firms in London / by Rollo-Reuschel
(London : The Author , 1895). - (Making of the modern world, part III)
The Bank of England case, under Marsh and Company's commission, briefly stated and discussed / by a solicitor
A Bill for better regulating the collection of His Majesty's revenue and for preventing of frauds therein, and for repealing an act made in the thirty-sixth year of the reign of His present Majesty, entitled, "An Act for Continuing and Amending the several Laws relating to His Majesty's Revenue, and further Preventing Frauds therein", and the several acts and statutes which are mentioned in the said act and continued thereby / presented by Mr. Marcus Beresford ...
[Great Britain? : s.n , 1797]
Fraud detected and genius triumphant : the philosopher's just remarks on the Polytechnic Exhibition in the model room
[England? : s.n , 1840]
Notable financial causes celebres / {compiled by} Edward Stamp, G. W. Dean, and P. W. Wolnizer.
New York : Arno Press , 1980. - (Dimensions of accounting theory and practice)
Books
Management fraud : detection and deterrence / Robert K. Elliott, John J. Willingham.
New York : Petrocelli Books , 1980
An essay on the doctrine of contracts : being an inquiry how contracts are affected in law and morals, by concealment, error, or inadequate price / by Gulian C. Verplanck
New York (N.Y.) : G. & C. Carvill , [1825?]
The crying frauds of the London markets : proving their deadly influence upon the two great pillars of life, bread & porter / by the Author of the Cutting butchers' appeal
London : Printed for H.D. Symonds , 1795
A bill for preventing frauds committed by bankrupts
[S.l : s.n , 1772]
Fraud and the subprime mortgage crisis / Tomson H. Nguyen
El Paso : LFB Scholarly Publishing , 2011. - (Criminal justice : recent scholarship)