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

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2025

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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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5

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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6

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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8

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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11

Christopher J. Castaneda. "Scientists and Swindlers: Consulting on Coal and Oil in America, 1820–1890 (review)." Technology and Culture 51, no. 3 (2010): 743–45. http://dx.doi.org/10.1353/tech.2010.0017.

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12

TORRENS, HUGH. "Scientists and swindlers: consulting on coal and oil in America, 1820-1890 - By Paul Lucier." Economic History Review 63, no. 1 (2010): 271–72. http://dx.doi.org/10.1111/j.1468-0289.2009.00511_28.x.

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13

Hinton, Diana Davids. "Scientists and Swindlers: Consulting on Coal and Oil in America, 1820-1890 - by Paul Lucier." Centaurus 51, no. 4 (2009): 321–22. http://dx.doi.org/10.1111/j.1600-0498.2009.00157.x.

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14

McSwain, James B. "Scientists & Swindlers: Consulting on Coal and Oil in America, 1820-1890. By Paul Lucier.Scientists & Swindlers: Consulting on Coal and Oil in America, 1820-1890. By Paul Lucier. Baltimore, Maryland, Johns Hopkins University Press, 2008. xiii , 426 pp. $65.00 US (cloth)." Canadian Journal of History 44, no. 3 (2009): 555–57. http://dx.doi.org/10.3138/cjh.44.3.555.

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15

MacMillan, Catharine. "ROGUES, SWINDLERS AND CHEATS: THE DEVELOPMENT OF MISTAKE OF IDENTITY IN ENGLISH CONTRACT LAW." Cambridge Law Journal 64, no. 3 (2005): 711–44. http://dx.doi.org/10.1017/s0008197305007014.

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THERE are few more vexed areas of contract law than that of a mistake as to the identity of a contracting party. The case law is difficult to reconcile. Judges and jurists disagree as to the effect of a mistake of identity upon the formation of a contract. This disagreement extends beyond discordance as to the operative principles to the very existence of the doctrine. That the issues are of current concern can be seen in the recent decision in Shogun Finance v. Hudson. This article examines how and why such a situation arose through an examination of the historical development of the doctrine

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16

Philips, David. "BOOK REVIEW: James O'Shea.PRINCE OF SWINDLERS: JOHN SADLEIR M.P. 1813-1856, Dublin: Geography Publications, 1999." Victorian Studies 44, no. 3 (2002): 525–26. http://dx.doi.org/10.2979/vic.2002.44.3.525.

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17

Giraldez, Arturo. "Forging Capitalism: Rogues, Swindlers, Frauds, and the Rise of Modern Finance. By Ian Klaus. (New Haven, CT: Yale University Press, 2014. Pp. viii, 287. $30.00.)." Historian 78, no. 4 (2016): 757–58. http://dx.doi.org/10.1111/hisn.12356.

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18

Starkey. "Pirates and Mutineers of the Nineteenth Century: Swashbucklers and Swindlers, edited by Grace Moore." Victorian Studies 55, no. 4 (2013): 712. http://dx.doi.org/10.2979/victorianstudies.55.4.712.

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19

De Oliveira, Patrick Luiz Sullivan. "Martyrs made in the sky: the Zénith balloon tragedy and the construction of the French Third Republic's first scientific heroes." Notes and Records: the Royal Society Journal of the History of Science 74, no. 3 (2019): 365–86. http://dx.doi.org/10.1098/rsnr.2019.0022.

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Following the balloon's invention in 1783, the French greeted the technology with enthusiasm, speculating extensively about its potential scientific and practical applications. However, the lack of progress in navigating against the winds discredited ballooning, and in the following decades it became the domain of spectacular forms of entertainment and of swindlers trying to defraud public subscriptions. All of this changed after the 1870–1871 Franco-Prussian War, during which balloons were used to breach the siege of Paris. This essay explores how the aeronautical community, led by the recent

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20

Imran, Ali Mangrio, and Ali Abro Liaquat. "ROLE OF THE LAW ENFORCING AGENCIES IN CURBING WHITE COLLAR CRIMINALITY: A CASE STUDY OF THE NATIONAL ACCOUNTABILITY BUREAU OF PAKISTAN." Al Meezan Research Journal of Social Sciences 02, no. 02 (2022): 1 to 12. https://doi.org/10.5281/zenodo.7499812.

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White-collar crime is classified as commercial fraud, customer deception, slander, insider trading on the stock market, corruption, and other types of dishonest business strategies. White-collar crimes are regularly renewed to deceive the general public and the government, resulting in billions of rupees in losses. Fake account frauds, large-scale governmental corruption, Ponzi schemes, and theft of government funds all continue to claim victims today. Corruption and swindling have existed in this realm since the beginning of existence. White-collar crime has a long and illustrious history in

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21

Clay, Karen. "Scientists and Swindlers: Consulting on Coal and Oil in America, 1820-1890. By Paul Lucier. Baltimore, MD: The Johns Hopkins University Press, 2008. Pp. xii, 426. $52.00, cloth." Journal of Economic History 69, no. 3 (2009): 887–88. http://dx.doi.org/10.1017/s0022050709001181.

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22

Spanagel, David. "Paul Lucier. Scientists and Swindlers: Consulting on Coal and Oil in America, 1820–1890. (Johns Hopkins Studies in the History of Technology.) xvi + 426 pp., illus., tables, index. Baltimore: Johns Hopkins University Press, 2008. $65 (cloth)." Isis 101, no. 1 (2010): 241–43. http://dx.doi.org/10.1086/653898.

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23

Jevtović, Ana, Katarina Marić, and Maja Vojinović. "The social role of the Police Herald and the appearance of the local crime report." Bezbednost, Beograd 65, no. 3 (2023): 107–28. http://dx.doi.org/10.5937/bezbednost2303107j.

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In this paper, the social and security history of Serbia at the end of the 19th century is analyzed through an overview of the emergence, survival and functioning of the police press as a newspaper intended for the general public, but also as a significant means of shaping political culture and a stable environment. The appearance of the first issue of the Police Herald at the end of 1897 marked the strengthening of the class organization of this service, but also the growing influence and reputation in the society of that time. Although they represented a social-class and professional magazin

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24

Lifset, Robert D. "Scientists and Swindlers: Consulting on Coal and Oil in America, 1820–1890. By Paul Lucier. Baltimore: Johns Hopkins University Press, 2008. xiii + 426 pp. Illustrations, photographs, notes, index. Cloth, $65.00. ISBN: 978-0-801-89003-1." Business History Review 84, no. 2 (2010): 373–75. http://dx.doi.org/10.1017/s0007680500002683.

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25

Mogilatova, M. V., and N. V. Zhilyakova. "Scared “by Novels” Muse: About the Work of the Siberian Poet and Novelist V. V. Kuritsyn (“Ne-Krestovsky”)." Studies in Theory of Literary Plot and Narratology 15, no. 2 (2020): 90–105. http://dx.doi.org/10.25205/2410-7883-2020-2-90-105.

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The article examines the literary heritage of the Tomsk poet and fiction writer Valentin Vladimirovich Kuritsyn, the author of adventure novels, satirical works, and poems. Biographical information about Kuritsyn is very scarce. It is known that he was born in the city of Barnaul, Tomsk province on July 28, 1879, was educated at the Barnaul Mining School, then worked in private gold mines, due to health problems he moved to Tomsk for permanent residence, where he began to work in the management of the Siberian Iron roads. On January 18, 1911, he died of consumption at the age of just over 30.

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26

Devictor, Agnès, and Amélie Neuve-Eglise. "Soft Epiphanies: The Multilayered Narratives in Abbas Kiarostami's Film Close-Up (1990)." Iranian Studies, August 11, 2023, 1–16. http://dx.doi.org/10.1017/irn.2023.42.

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Abstract As part of the collective endeavor to explore the modalities and challenges of the narrative in the Persianate world, this article reconsiders Abbas Kiarostami's Close-Up (1990), a film characterized by a special cinematographic feature. While accounting for what appears to be a story of swindling and identity theft, Kiarostami keeps the viewer in a state of uncertainty about the nature of what he sees, blurring the boundaries between documentary and fiction, truth and lie, through particular narrative and cinematographic choices. Previous scholarship has focused mainly on the aesthet

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27

Hackett, Lisa J., and Jo Coghlan. "Conjuring Up a King." M/C Journal 26, no. 5 (2023). http://dx.doi.org/10.5204/mcj.2986.

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Introduction The coronation of King Charles III was steeped in the tradition of magic and ritual that has characterised English, and later British, coronations. The very idea of a coronation leverages belief in divinity; however, the coronation of Charles III occurred in a very different social environment than those of monarchs a millennium ago. Today, belief in the divine right of Kings is dramatically reduced. In this context, magic can also be thought of as a stage performance that relies on a tacit understanding between audience and actor, where disbelief is suspended in order to achieve

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