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Financial fraud and scams : the roles of federal law enforcement and financial regulators / Karl E. Schneider, Kristin Finklea.
- Format:
- Government document
- Website/Database
- Author/Creator:
- Schneider, Karl E., author.
- Finklea, Kristin M., author.
- Series:
- In focus (Library of Congress. Congressional Research Service) ; IF13094.
- IF ; 13094
- Language:
- English
- Subjects (All):
- Fraud--Law and legislation--United States.
- Fraud.
- Fraud--United States--Prevention.
- Criminal investigation--United States.
- Criminal investigation.
- Consumer protection--United States.
- Consumer protection.
- Physical Description:
- 1 online resource.
- Updated irregularly
- Edition:
- [Library of Congress public edition].
- Contained In:
- Contained in (work): CRS reports (Library of Congress. Congressional Research Service)
- Place of Publication:
- [Washington, D.C.] : Congressional Research Service, 2025-
- Notes:
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- This is a publication issued by the United States federal government or produced with federal funds.
- The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.
- Contents viewed on November 20, 2025; title from CRS web page.
- OCLC:
- 1553026267
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