Fraud Masters: Professional Credit Card Offenders and Crime

Fraud Masters: Professional Credit Card Offenders and Crime

In this country, credit card companies, banks, and retail establishments suffer losses totaling $2 billion annually as the result of credit card abuse and fraud. This study examines the working habits of a gang of credit thieves. This clique of professional thieves, called fraud masters, are profici...

Ausführliche Beschreibung

Gespeichert in:
Bibliographische Detailangaben
Veröffentlicht in:Criminal justice review (Atlanta, Ga.) Ga.), 1994-04, Vol.19 (1), p.24-55
1. Verfasser: Jackson, Jerome E.
Format: Artikel
Sprache:eng
Schlagworte:
Career Criminals
Credit
Credit cards
Fraud
Habitual offenders
White Collar Crime
Online-Zugang:Volltext
Tags: Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
container_end_page 55
container_issue 1
container_start_page 24
container_title Criminal justice review (Atlanta, Ga.)
container_volume 19
creator Jackson, Jerome E.
description In this country, credit card companies, banks, and retail establishments suffer losses totaling $2 billion annually as the result of credit card abuse and fraud. This study examines the working habits of a gang of credit thieves. This clique of professional thieves, called fraud masters, are proficient in the art of securing credit cards and are willfully engaged in their abuse. Observations indicate that the criminal behavior of this gang of economic law violators reaffirms the strength of theoretical formulations regarding professional crime and criminals that were offered by Edwin H. Sutherland in 1937.
doi_str_mv 10.1177/073401689401900103
format Article
fullrecord <record><control><sourceid>proquest_cross</sourceid><recordid>TN_cdi_proquest_miscellaneous_61369879</recordid><sourceformat>XML</sourceformat><sourcesystem>PC</sourcesystem><sage_id>10.1177_073401689401900103</sage_id><sourcerecordid>20223822</sourcerecordid><originalsourceid>FETCH-LOGICAL-c291t-cc4ddb76b41c74f07f2895ac22daf5852a87bbb9c81a56b2268e1b4648f25b3d3</originalsourceid><addsrcrecordid>eNqFkEtLw0AUhQdRsFb_gKvgwl3s3JnMI7qSYFWo1IWuwzwlJU3qTLLw3zuhgqCgi3vv4n7nwDkInQO-AhBigQUtMHBZpl1iDJgeoBkwxnMqaXmIZhOQT8QxOolxgzFmQPAM3SyDGm32pOLgQrzOnkPvXYxN36k2q4KzzZBVKths7b3rbGIy1dn0abbuFB151UZ39nXn6HV591I95Kv1_WN1u8oNKWHIjSms1YLrAowoPBaeyJIpQ4hVnklGlBRa69JIUIxrQrh0oAteSE-YppbO0eXedxf699HFod420bi2VZ3rx1hzoLyUovwXJJgQKtPM0cUPcNOPIUVODKUgpYAJInvIhD7G4Hy9S6lV-KgB11Pr9e_Wk2ixF0X15r5d_1B8AtCNf6k</addsrcrecordid><sourcetype>Aggregation Database</sourcetype><iscdi>true</iscdi><recordtype>article</recordtype><pqid>233188712</pqid></control><display><type>article</type><title>Fraud Masters: Professional Credit Card Offenders and Crime</title><source>HeinOnline Law Journal Library</source><source>SAGE Complete</source><source>Sociological Abstracts</source><creator>Jackson, Jerome E.</creator><creatorcontrib>Jackson, Jerome E.</creatorcontrib><description>In this country, credit card companies, banks, and retail establishments suffer losses totaling $2 billion annually as the result of credit card abuse and fraud. This study examines the working habits of a gang of credit thieves. This clique of professional thieves, called fraud masters, are proficient in the art of securing credit cards and are willfully engaged in their abuse. Observations indicate that the criminal behavior of this gang of economic law violators reaffirms the strength of theoretical formulations regarding professional crime and criminals that were offered by Edwin H. Sutherland in 1937.</description><identifier>ISSN: 0734-0168</identifier><identifier>EISSN: 1556-3839</identifier><identifier>DOI: 10.1177/073401689401900103</identifier><identifier>CODEN: CJURE4</identifier><language>eng</language><publisher>Atlanta, Georgia 30303-3091: SAGE Publications</publisher><subject>Career Criminals ; Credit ; Credit cards ; Fraud ; Habitual offenders ; White Collar Crime</subject><ispartof>Criminal justice review (Atlanta, Ga.), 1994-04, Vol.19 (1), p.24-55</ispartof><rights>Copyright Georgia State University Spring 1994</rights><lds50>peer_reviewed</lds50><woscitedreferencessubscribed>false</woscitedreferencessubscribed><citedby>FETCH-LOGICAL-c291t-cc4ddb76b41c74f07f2895ac22daf5852a87bbb9c81a56b2268e1b4648f25b3d3</citedby><cites>FETCH-LOGICAL-c291t-cc4ddb76b41c74f07f2895ac22daf5852a87bbb9c81a56b2268e1b4648f25b3d3</cites></display><links><openurl>$$Topenurl_article</openurl><openurlfulltext>$$Topenurlfull_article</openurlfulltext><thumbnail>$$Tsyndetics_thumb_exl</thumbnail><linktopdf>$$Uhttps://journals.sagepub.com/doi/pdf/10.1177/073401689401900103$$EPDF$$P50$$Gsage$$H</linktopdf><linktohtml>$$Uhttps://journals.sagepub.com/doi/10.1177/073401689401900103$$EHTML$$P50$$Gsage$$H</linktohtml><link.rule.ids>314,776,780,21798,27901,27902,33752,43597,43598</link.rule.ids></links><search><creatorcontrib>Jackson, Jerome E.</creatorcontrib><title>Fraud Masters: Professional Credit Card Offenders and Crime</title><title>Criminal justice review (Atlanta, Ga.)</title><description>In this country, credit card companies, banks, and retail establishments suffer losses totaling $2 billion annually as the result of credit card abuse and fraud. This study examines the working habits of a gang of credit thieves. This clique of professional thieves, called fraud masters, are proficient in the art of securing credit cards and are willfully engaged in their abuse. Observations indicate that the criminal behavior of this gang of economic law violators reaffirms the strength of theoretical formulations regarding professional crime and criminals that were offered by Edwin H. Sutherland in 1937.</description><subject>Career Criminals</subject><subject>Credit</subject><subject>Credit cards</subject><subject>Fraud</subject><subject>Habitual offenders</subject><subject>White Collar Crime</subject><issn>0734-0168</issn><issn>1556-3839</issn><fulltext>true</fulltext><rsrctype>article</rsrctype><creationdate>1994</creationdate><recordtype>article</recordtype><sourceid>BHHNA</sourceid><recordid>eNqFkEtLw0AUhQdRsFb_gKvgwl3s3JnMI7qSYFWo1IWuwzwlJU3qTLLw3zuhgqCgi3vv4n7nwDkInQO-AhBigQUtMHBZpl1iDJgeoBkwxnMqaXmIZhOQT8QxOolxgzFmQPAM3SyDGm32pOLgQrzOnkPvXYxN36k2q4KzzZBVKths7b3rbGIy1dn0abbuFB151UZ39nXn6HV591I95Kv1_WN1u8oNKWHIjSms1YLrAowoPBaeyJIpQ4hVnklGlBRa69JIUIxrQrh0oAteSE-YppbO0eXedxf699HFod420bi2VZ3rx1hzoLyUovwXJJgQKtPM0cUPcNOPIUVODKUgpYAJInvIhD7G4Hy9S6lV-KgB11Pr9e_Wk2ixF0X15r5d_1B8AtCNf6k</recordid><startdate>19940401</startdate><enddate>19940401</enddate><creator>Jackson, Jerome E.</creator><general>SAGE Publications</general><general>SAGE PUBLICATIONS, INC</general><scope>AAYXX</scope><scope>CITATION</scope><scope>K7.</scope><scope>7U1</scope><scope>7U2</scope><scope>C1K</scope><scope>7U4</scope><scope>BHHNA</scope><scope>DWI</scope><scope>WZK</scope></search><sort><creationdate>19940401</creationdate><title>Fraud Masters: Professional Credit Card Offenders and Crime</title><author>Jackson, Jerome E.</author></sort><facets><frbrtype>5</frbrtype><frbrgroupid>cdi_FETCH-LOGICAL-c291t-cc4ddb76b41c74f07f2895ac22daf5852a87bbb9c81a56b2268e1b4648f25b3d3</frbrgroupid><rsrctype>articles</rsrctype><prefilter>articles</prefilter><language>eng</language><creationdate>1994</creationdate><topic>Career Criminals</topic><topic>Credit</topic><topic>Credit cards</topic><topic>Fraud</topic><topic>Habitual offenders</topic><topic>White Collar Crime</topic><toplevel>peer_reviewed</toplevel><toplevel>online_resources</toplevel><creatorcontrib>Jackson, Jerome E.</creatorcontrib><collection>CrossRef</collection><collection>ProQuest Criminal Justice (Alumni)</collection><collection>Risk Abstracts</collection><collection>Safety Science and Risk</collection><collection>Environmental Sciences and Pollution Management</collection><collection>Sociological Abstracts (pre-2017)</collection><collection>Sociological Abstracts</collection><collection>Sociological Abstracts</collection><collection>Sociological Abstracts (Ovid)</collection><jtitle>Criminal justice review (Atlanta, Ga.)</jtitle></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext</fulltext></delivery><addata><au>Jackson, Jerome E.</au><format>journal</format><genre>article</genre><ristype>JOUR</ristype><atitle>Fraud Masters: Professional Credit Card Offenders and Crime</atitle><jtitle>Criminal justice review (Atlanta, Ga.)</jtitle><date>1994-04-01</date><risdate>1994</risdate><volume>19</volume><issue>1</issue><spage>24</spage><epage>55</epage><pages>24-55</pages><issn>0734-0168</issn><eissn>1556-3839</eissn><coden>CJURE4</coden><abstract>In this country, credit card companies, banks, and retail establishments suffer losses totaling $2 billion annually as the result of credit card abuse and fraud. This study examines the working habits of a gang of credit thieves. This clique of professional thieves, called fraud masters, are proficient in the art of securing credit cards and are willfully engaged in their abuse. Observations indicate that the criminal behavior of this gang of economic law violators reaffirms the strength of theoretical formulations regarding professional crime and criminals that were offered by Edwin H. Sutherland in 1937.</abstract><cop>Atlanta, Georgia 30303-3091</cop><pub>SAGE Publications</pub><doi>10.1177/073401689401900103</doi><tpages>32</tpages></addata></record>
fulltext fulltext
identifier ISSN: 0734-0168
ispartof Criminal justice review (Atlanta, Ga.), 1994-04, Vol.19 (1), p.24-55
issn 0734-0168
1556-3839
language eng
recordid cdi_proquest_miscellaneous_61369879
source HeinOnline Law Journal Library; SAGE Complete; Sociological Abstracts
subjects Career Criminals
Credit
Credit cards
Fraud
Habitual offenders
White Collar Crime
title Fraud Masters: Professional Credit Card Offenders and Crime
url https://sfx.bib-bvb.de/sfx_tum?ctx_ver=Z39.88-2004&ctx_enc=info:ofi/enc:UTF-8&ctx_tim=2025-02-14T23%3A27%3A04IST&url_ver=Z39.88-2004&url_ctx_fmt=infofi/fmt:kev:mtx:ctx&rfr_id=info:sid/primo.exlibrisgroup.com:primo3-Article-proquest_cross&rft_val_fmt=info:ofi/fmt:kev:mtx:journal&rft.genre=article&rft.atitle=Fraud%20Masters:%20Professional%20Credit%20Card%20Offenders%20and%20Crime&rft.jtitle=Criminal%20justice%20review%20(Atlanta,%20Ga.)&rft.au=Jackson,%20Jerome%20E.&rft.date=1994-04-01&rft.volume=19&rft.issue=1&rft.spage=24&rft.epage=55&rft.pages=24-55&rft.issn=0734-0168&rft.eissn=1556-3839&rft.coden=CJURE4&rft_id=info:doi/10.1177/073401689401900103&rft_dat=%3Cproquest_cross%3E20223822%3C/proquest_cross%3E%3Curl%3E%3C/url%3E&disable_directlink=true&sfx.directlink=off&sfx.report_link=0&rft_id=info:oai/&rft_pqid=233188712&rft_id=info:pmid/&rft_sage_id=10.1177_073401689401900103&rfr_iscdi=true