Relevant bibliographies by topics / Swindlers and swindling – History

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Swindlers and swindling – History'

Author: Grafiati
Published: 4 June 2021
Last updated: 29 July 2025

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Journal articles on the topic "Swindlers and swindling – History"

1

Резвых, Р. С. "THE IDENTITY OF THE CRIMINAL WHO COMMITS FRAUD IN THE FIELD OF HOUSING AND COMMUNAL SERVICES." Digest of research works "Criminalistics: yesterday, today, tomorrow", no. 2(26) (June 30, 2023): 151–60. http://dx.doi.org/10.55001/2587-9820.2023.95.12.015.

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В данной статье рассматриваются ключевые индивидуальные особенности преступника, совершающего мошенничества в сфере жилищно-коммунального хозяйства. Целью исследования является выявление отличительных черт личности преступника для разработки необходимых мер, нацеленных на выявление и расследование мошенничеств в сфере жилищно-коммунального хозяйства. Криминалистическая характеристика личности мошенника, совершающего преступление в сфере жилищно-коммунального хозяйства, представлена на основе изучения материалов уголовных дел и судебной практики по делам о мошенничествах в данной сфере с 2008 п
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2

Shmelev, Anatol. "Extremists and Swindlers." Kritika: Explorations in Russian and Eurasian History 6, no. 2 (2005): 335–44. http://dx.doi.org/10.1353/kri.2005.0026.

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3

Kadir, Hatib Abdul. "Swindling in the Shop." Bijdragen tot de taal-, land- en volkenkunde / Journal of the Humanities and Social Sciences of Southeast Asia 179, no. 1 (2023): 90–114. http://dx.doi.org/10.1163/22134379-bja10050.

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Abstract This research illustrates the crafty practices of deceit employed by Butonese farmers and their ethnic Chinese employers in Maluku. These acts of deception reveal the continuing mistrust between these ethnically different groups within their economically interdependent hierarchical relationships. People deceive each other, but they still build interdependent, hierarchical relationships despite these deceptions. This deceit does not operate in the form of a political-resistance movement but pragmatically, as a game, in order to receive additional income. It is based on Butonese dissati
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4

WADE, REX A. "BANDITS AND SWINDLERS, POLICE AND DEFIANT WOMEN." Canadian-American Slavic Studies 35, no. 2-3 (2001): ix—135. http://dx.doi.org/10.1163/221023901x00325.

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Jonsson, Egon. "History of health technology assessment in Sweden." International Journal of Technology Assessment in Health Care 25, S1 (2009): 42–52. http://dx.doi.org/10.1017/s0266462309090412.

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Sweden has a long history of using data as a basis to form policies in many sectors of society. The very first documented efforts to collect data and use some kind of evidence to judge health care began 350 years ago in Sweden. In 1663, theSwedish Collegium Medicorum(re-namedCollegium Medicumin 1688) was established; initially to distinguish quackery from medicine, to develop a pharmacopoeia, to control the trade of poisonous drugs, and banish all swindlers who “grease people with their fake, fraudulent, and harmful medicaments”(12;20;25;26).
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O'Day, Alan. "Review: Prince of Swindlers, John Sadleir M.P. 1813–1856." Irish Economic and Social History 27, no. 1 (2000): 141–42. http://dx.doi.org/10.1177/033248930002700129.

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7

PUJALS, SANDRA. "THE SOVIET SWINDLING TWENTIES: CORRUPTION AND SOCIAL MOBILITY IN THE RUSSIAN REVOLUTION*." Canadian-American Slavic Studies 35, no. 3 (2001): 245–65. http://dx.doi.org/10.1163/221023901x00370.

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Philips, David. "Prince of Swindlers: John Sadleir M.P. 1813-1856 (review)." Victorian Studies 44, no. 3 (2002): 525–26. http://dx.doi.org/10.1353/vic.2002.0071.

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9

Sloin, Andrew. "Speculators, swindlers and other Jews: regulating trade in revolutionary White Russia." East European Jewish Affairs 40, no. 2 (2010): 103–25. http://dx.doi.org/10.1080/13501674.2010.494042.

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10

Ezeh, Ugochukwu. "‘Our Enemies Are Swindlers’! Conceptualising Anti-Corruption Legalism as a Securitising Device." Verfassung in Recht und Übersee 54, no. 2 (2021): 219–42. http://dx.doi.org/10.5771/0506-7286-2021-2-219.

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This article seeks to conceptualise anti-corruption legalism as a symptom of a broader phenomenon: the securitisation of corruption. Securitisation refers to the complex social processes through which political actors frame corruption as an existential threat to valued referent objects; construct it as a security problem; and, in turn, acquire broad mandates to tackle it by recourse to emergency measures. By building on case studies from contemporary Nigerian legal history, this article argues that the securitisation of corruption is mediated, to a considerable extent, by anti-corruption legal
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Dissertations / Theses on the topic "Swindlers and swindling – History"

1

Wong, Chun-yip. "Victim reactions to street level fraud in Hong Kong." Click to view the E-thesis via HKUTO, 2002. http://sunzi.lib.hku.hk/hkuto/record/B31979385.

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Wong, Chun-yip, and 王振業. "Victim reactions to street level fraud in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2002. http://hub.hku.hk/bib/B31979385.

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3

Fitzgibbon, Joseph Patrick. ""A Mode of Correcting the Existing Evils": Swindlers, Inland Passage Tickets, and the Federalization of Immigration Policy in the Antebellum United States." W&M ScholarWorks, 2015. https://scholarworks.wm.edu/etd/1539626797.

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HORVATH, Agnes. "The nature of the trickster's game : an interpretive understanding of Communism." Doctoral thesis, 2000. http://hdl.handle.net/1814/5153.

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Defence date: 30 June 2000<br>Examining board: Prof. Elemer, Hungaria Academy of Science ; Prof. Gianfranco Poggi, EUI ; Prof. Arfon Rees, EUI ; Prof. Philippe C. Schmitter, supervisor, EUI<br>PDF of thesis uploaded from the Library digitised archive of EUI PhD theses completed between 2013 and 2017
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Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.

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The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South Af
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Books on the topic "Swindlers and swindling – History"

1

Peters, James Stephen. Headless in Taos: The dark fated tale of Arthur Rochford Manby. Sunstone Press, 2010.

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2

Shcherbak, V. P. Samye izvestnye russkie moshenniki: Istorii Ła Rossii v aferakh. "E KSMO", 2011.

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Cox, Greg. Death defying acts: A novelization. Pocket Books, 2008.

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4

Pianko, Adam. Histoires d'escrocs. Calmann-Lévy, 1997.

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5

Colombani, Roger. Des escrocs magnifiques. Flammarion, 1998.

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6

Broda, Philippe. Les coulisses de la triche économique: Abus de biens sociaux, corruption, blanchiment d'argent, délits d'initiés : acteurs, délits et scandales de A à Z. Eyrolles, 2012.

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7

Cole, Terrence. Crooked past: The history of a frontier mining camp, Fairbanks, Alaska. University of Alaska Press, 1991.

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8

Abagnale, Frank W. Catch me if you can: The amazing true story of the most extraordinary liar in the history of fun and profit. Broadway Books, 2000.

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9

Andreĭ, Konstantinov, and Agenstvo zhurnalistskikh rassledovaniĭ, eds. Moshennicheskiĭ Peterburg. Izd-vo "OLMA-PRESS, 2000.

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Ruttan, Stephen. Scoundrels, eccentrics and originals: Tales from the library vault. Edited by Moore Judy 1965 editor and Greater Victoria Public Library. Greater Victoria Public Library, 2013.

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Book chapters on the topic "Swindlers and swindling – History"

1

Shore, Heather. "‘A new species of swindling’: Coiners, Fraudsters, Swindlers and the ‘Long-Firm’, c. 1760–1913." In London’s Criminal Underworlds, c. 1720–c. 1930. Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137313911_6.

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Kumar Reddy, K. Ravi, K. Kailash, and Y. Vani. "Artificial General Intelligence; Pragmatism or an Antithesis?" In Artificial Intelligence and Knowledge Processing: Methods and Applications. BENTHAM SCIENCE PUBLISHERS, 2023. http://dx.doi.org/10.2174/9789815165739123010004.

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Artificial intelligence is promoted by means of incomprehensible advocacy through business majors that cannot easily be equated with human consciousness and abilities. Behavioral natural systems are quite different from language models and numeric inferences. This paper reviews through centuries of evolved human knowledge, and the resolutions as referred through the critics of mythology, literature, imagination of celluloid, and technical work products, which are against the intellect of both educative and fear mongering. Human metamorphic abilities are compared against the possible machine ta
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Conference papers on the topic "Swindlers and swindling – History"

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Hintz, Eric S. "A Swindling Concern: The National Institute of Inventors, 1914-1925." In 2009 IEEE Conference on the History of Technical Societies. IEEE, 2009. http://dx.doi.org/10.1109/hts.2009.5337835.

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