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SPREČAVANJE ZLOUPOTREBA U ELEKTRONSKIM SISTEMIMA ZA RAD SA PLATNIM KARICAMA.

• Authors : Bogićević, Marija

Subjects: FRAUD prevention; ELECTRONIC funds transfers; PAYMENT systems

• Source: InfoM; 2014, Issue 51, p33-40, 8p, 1 Black and White Photograph, 3 Diagrams, 4 Charts

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Prevare, prevarantstvo in prevaranti: preliminarna kriminološka analiza.

• Authors : Kanduč, Zoran

• Source: Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo; 2009, Vol. 60 Issue 3, p223-237, 15p

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Uticaj forenzičkog računovodstva na korporativne prevare u Bosni i Hercegovini.

• Authors : Halilčević, Envera; nauka, Ekonomskih

• Source: Transition: Journal of Economic & Politics of Transition / Tranzicija: Časopis za Ekonomiju i Politiku Tranzicije; 2020, Vol. 23 Issue 46, p1-11, 11p

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Odklopna naprava, potrošniška goljufija in namerno ogrožanje okolja v zadevi Dieselgate.

• Authors : Hočevar, Gregor; Eman, Katja

• Source: Varstvoslovje: Journal of Criminal Justice & Security; 2017, Vol. 19 Issue 3, p215-233, 19p

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Zlorabe dokumentarnega akreditiva in položaj bank.

• Authors : Tompa, Gašper

Subjects: DOCUMENTARY credit; FINANCIAL instruments; NEGOTIABLE instruments

• Source: Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo; 2007, Vol. 58 Issue 1, p61-72, 12p, 1 Diagram

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Odkrivanje prevar z orodji poslovne inteligence.

• Authors : Dular, Tomaž; Povrženič, Špela; Bele, Julija Lapuh

• Source: Uporabna Informatika; Apr-Jun2021, Issue 29, p67-75, 9p

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Etične in moralne stiske sodobne hitre in kompetitivne znanosti ali Nature, 505(7485), 641-647 in 676-680, RETRACTED.

• Authors : Prezelj, Tim

• Source: Journal for the Critique of Science, Imagination & New Anthropology / Časopis za Kritko Znanosti, Domišljijo in Novo Antropologijo; 2023, Vol. 51 Issue 290, p107-126, 20p

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»Obravnava, kakoršna še ni bila v Ljubljani«: finančna afera Terezije Aristoteles leta 1874.

• Authors : Smiljanić, Ivan

• Source: Contributions to Contemporary History / Prispevki za Novejšo Zgodovino; 2024, Vol. 64 Issue 1, p238-255, 18p

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Naložbene prevare: viktimološki pogled.

• Authors : Bitenc, Mateja

• Source: Varstvoslovje: Journal of Criminal Justice & Security; 2016, Vol. 18 Issue 3, p303-324, 22p

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SLOVENSKE RAZGLASITVE KAZENSKIH SODB PRED LJUBLJANSKIM MESTNIM SODIŠČEM NA PRELOMU IZ 18. V 19. STOLETJE.

• Authors : GOLEC, Boris

Subjects: LEGAL terminology; LEGAL language; CRIMINAL courtsKLAGENFURT (Austria); LJUBLJANA (Slovenia)

• Source: Acta Histriae; 2021, Vol. 29 Issue 3, p779-826, 48p

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