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Larry C. Adams, CPA
Certified Public Accountant
Certified Fraud Examiner
Phoenix, Arizona USA
E-mail:
fraudwritr@aol.com
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Magazine Article Archive
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Larry C. Adams, CPA, CFE, CIA, CISA has written 80 articles about business and fraud for
professional journals and newsletters.
 1. Click
a year to see a list of articles, then click a linked article to read the
full text.
2008 2007 2006 2005
2004 2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
Notes
2.
Use the Fraud Dictionary if you prefer
an alphabetical listing of topics.
3. Search this site quickly for a specific word or phrase.
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 16th
year of publication
Fraud In Other Words
by Larry C. Adams
uncovers the amazing regional
and
international terminology
used by fraudsters and fraud examiners.
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2008 Articles
Top
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 New!
"Blanks, Equity Fine, Flash Wad, IQEX, Microstructuring,
and Piggyback Credit Scam."
Fraudsters
use microstructuring and ATMs to rapidly launder money and transfer
millions of dollars out of the country each month. Fraud In Other Words
column, FRAUD Magazine, the Journal of the Association of
Certified Fraud Examiners, January/February 2008, pages 68 and 69.
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2007 Articles
Top
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New!
"Hoodwink and Sleipnir."
950 organized crime groups are operating in Canada in 2007.
Fraud In Other Words column, FRAUD Magazine, the Journal of
the Association of Certified Fraud Examiners, November/December 2007, page
50.
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"Botherder, Clawback, Cybersmear, Demurrer,
Fourflusher, IQEX, and Won't Hold Water." One-fourth of the 600
million computers in the world are part of unauthorized botnets that can
be used for malicious or criminal purposes. Fraud In Other Words column,
FRAUD Magazine, the Journal of the Association of Certified Fraud
Examiners, September/October 2007, pages 68 and 69.
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"Adduce, Backstop, OLAF,
Round-tripping, Stonewall, Up to Snuff, and Vishing." Similar
to baseball, a prime bank fraudster uses a backstop to prevent wild
pitches from traveling out of the playing field,
and allows the game to continue. Fraud In Other Words column, FRAUD
Magazine, the Journal of the Association of Certified Fraud
Examiners, July/August 2007, pages 68 and 69.
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"Silent Second, Malfeasance, Misfeasance, Nonfeasance, CCF License Fraud, Scare Quotes,
Phantom Regulator, Cammer, and "Just the facts, Ma'am.""
Suspicious Activity Reports (SARs) about
mortgage fraud increased 35% in 2006. Fraud In Other Words column,
FRAUD Magazine, the Journal of the Association of Certified Fraud
Examiners, March/April 2007.
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2006 Articles
Top
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"Puffery, Avoision, Chaffing, Winnowing, Drill Down,
Fungible Asset, 2D Barcode, and Cammer." 2D
barcodes reduce fraud at sporting events, hospitals, pharmacies, stores, bars, and on the highways. Fraud In Other Words column,
FRAUD Magazine, the Journal of the Association of Certified Fraud
Examiners, November/December 2006, pages 68 and 69.
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"Aboveboard, Accommodation Address, Colorable Transfer,
Debt, FINTRAC,
Lulling, Norazi Agent, Phantom Regulator, and Unsub." Bankruptcies,
divorce cases, and business dissolutions can uncover transfers of assets
that appear to be true and valid, but the transfers were intended to
deceive. Fraud In Other Words column, FRAUD Magazine, the Journal of the
Association of Certified Fraud Examiners, September/October 2006, pages 68
and 69.
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"Ambidexter, Nixie, Warm Card, Dialed Number Recorder (DNR),
Shock Time, Play Fast and Loose, and Office Creeper."
 Less than two percent of stolen laptop computers are ever recovered. Over
600,000 laptops were stolen in 2004. The estimated loss of proprietary
information was US$5.4 billion. Fraud In Other Words column, FRAUD
Magazine, the Journal of the Association of Certified Fraud Examiners,
July/August 2006, pages 68 and 69.
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"Lock the Barn Door After the Horse Is Stolen, Debit Block, Blow and Go,
Dot Con Artist, Starburst, RECOL, Relator, Rolling Revenue, and Blue
Snarfing." Fraudulent ACH debits were used to make
withdrawals
from the bank accounts of 45% of large organizations
and 28% of smaller organizations in 2004. Fraud In Other Words column, FRAUD Magazine,
the Journal of
the Association of Certified Fraud Examiners, May/June 2006, pages 68 and
69.
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"Wet Ink Policies, Baksheesh, Bicheiro, Big Bath
Charges, MI5, Plaintiff, Take-out, Channel Stuffing, Share Market Fraud,
and Top Hatting." Viatical
investments are very risky
because 40% to 50% of the life insurance policies
might be procured by fraud. Fraud In Other Words column, FRAUD Magazine,
March/April 2006, pages 68 and 69.
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"Tracking
Dots, Fleece, Invigilate, Magha,
Revenge Fraud, Schumer Box, Honesty Box, Straight from the Horse's Mouth,
Sug, and Blute." Fraudsters
aren't aware that a laser color printer or photocopier prints a hidden
code on every document it produces. Fraud In Other Words column, FRAUD
Magazine, January/February 2006, pages 68 and 69.
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2005 Articles
Top
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"Never Give a Sucker an Even Break,
Ripping, Wildcat Subdivision, Salutary Effect,
Buyer’s Remorse, Non-buyer’s Remorse,
Seller’s Remorse, and Channel Stuffing."
Only half of music recordings obtained
by fans
in 2004 were from authorized CD sales. Fraud In Other Words column,
FRAUD Magazine, November/December 2005, pages 68 and 69.
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"Tunneling, Rort, Tally, Erector-set Fraud, Prevaricate,
CFA, and Redfellas." Tunneling fraud occurs more
often in civil law countries
because they have a higher proportion of
private and family-owned companies. Fraud In Other Words column,
FRAUD Magazine, September/October 2005.
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 "Involuntary Churn, Curro, Megawatt Laundering (Ricochet Purchasing, Death Star Transactions),
Snake-check, Missing Trader VAT Fraud (Carousel Fraud), Untraceable Fleet,
Oszustwo, and Spim." Death Star schemes increase energy prices. Fraud In Other Words column,
FRAUD Magazine, July/August 2005, pages 68 and 69.
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"Geolocation, Finger Inking (Electoral Finger Staining,
EFS), Cahoots (In cahoots with), Chinese Wall (Dutch Dyke), Clue (Clew,
Clewe), Dormancy Fee (Inactivity Fee, Servicing Fee), and XBRL" 75% of
fraudulent online orders with U.S. billing addresses are placed from
overseas.
Fraud In Other Words column,
FRAUD Magazine, May/June 2005, pages 68 - 69.
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"Click Fraud (PPC Fraud),
Forer Effect (Barnum Effect),
On the Q.T., and Predatory Lending" Click fraud costs online
advertisers
US$1.6 billion in 2004. Fraud In Other Words column,
FRAUD Magazine, March/April 2005, page 69.
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"CSI Effect, Cumshaw, Thermochromic Ink, and Leucodye
Ink,"
Television viewing habits
can
influence a jury’s verdict. Fraud In Other Words column,
FRAUD Magazine, January/February 2005, page 69.
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2004 Articles
Top
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"Dorodokos, Kill the Messenger,
Ore Ore Sagi, and Zombie Debt," Ancient statues
warn against bribery at the Olympic Games.
Fraud In Other Words column,
FRAUD Magazine, November/December 2004, page 69.
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"Check 21, Dime-dropper, Expunge, Monroney Label, and Vu
Camprá,"
Will
fraud losses increase when banks eliminate paper checks this year? Fraud In Other Words column, FRAUD
Magazine, September/October 2004, page 66.
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"Benefit Tourism, Health Tourism, Chief Privacy Officer, Chrematophobia, Financial Action Task Force, and Glyph,"
Is
someone new in your organization responsible for protecting employee and
customer information? Fraud In
Other Words column, FRAUD Magazine, July/August 2004, page 66.
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"Phishing, Fishing, Carding, Spoofing, Trolling, Have
Something Up Your Sleeve, Spoliation, Stash House, and Drop House,"
Is
someone contacting your customers
by copying your organization's e-mail
and Web site?
Fraud In Other Words column, FRAUD Magazine, May/June 2004, page 57.
Also printed in the Bulletin of the Baroda Branch of the Western India
Regional Council of the Institute of Chartered Accountants of India, July
2004.
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"Geldschrank, Jitney, Paint the Tape, and Private Eye,"
Fraud In Other Words column, The
White Paper, March/April 2004, page 56.
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"Asterisk-free, Goldbrick, Million Dollar Bill,
Wardriving, LAN-jacking, Warbussing, WiLDing, and WAPS," Fraud In Other Words column, The
White Paper, January/February 2004, page 53.
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2003 Articles
Top
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"Fright Mail, Anguish Letters, Grease the Palm, Honeypot,
Shamateur, and Typosquatting," Fraud In Other Words column, The
White Paper, November/December 2003, page 55.
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"Remote Dialer Scam, Sub Rosa, Watered Stock, and XE,"
Fraud In Other Words column, The White Paper, September/October
2003, page 52.
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"Curry Favor, Deep Discounting, Nostrum, Piratsvo,
Piratstvo, Scam Baiting, and Unbanked Community," Fraud In Other Words
column, The White Paper, July/August 2003, page 50.
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"Bill-and-Run, Clean Sheeting, Fall Money, Good Cop
- Bad Cop, Money is the Root of Evil, Outside Man, Payola, and Weight Loss
Fraud," Fraud In Other Words column, The White Paper, May/June 2003,
page 54.
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 "Cassandra Warning, Easter Egg, Gang Screen, Excess
Proceeds Fraud, Foreclosure Profit Fraud, Hack, Vinegar Boy, and Rainbow
Pantograph," Fraud In Other Words column, The White Paper, March/April
2003, page 52.
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"Accounting Rot, Burn Bag, Clip-on Fraud, Drive-By
Tests, E-Posse, Electronic Posse, Perp Walk, Corporate Perp Walk, and Photowalk," Fraud in Other Words,
The White Paper, January/February
2003, page 51.
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2002 Articles
Top
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"Canard, Mismatch Letter, Code V Letter, edcor, Educational
Correspondence, Parable of the Mule Traders, and Steganography," Fraud
In Other Words column, The White Paper, November/December 2002,
page 48.
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"A Posteriori, A Priori, Dénouement,
Fat Finger Dialing, Fat Fingers Trap, Knockoff Numbers, Google-ing, Mind
Your P's and Q's, and Snollygoster,"
Fraud In Other Words column, The White Paper, September/October
2002, page 52.
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"Credit Card Generator, Friendly Fraud, Keep It
Under Your Hat, LUHN Formula, Modulus 10, Mod 10, Double-Add-Double,
and Triangulation," Fraud In Other Words column, The White Paper,
July/August 2002, page 52.
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"Baby Photography Racket, Picture Pitchers, Bedrageri, Guala, Lundy Strip, MICR, Repair Strip, Script Kiddie, Packet
Monkey, Ankle Biter, Cyber Punk, Stool Pigeon, Stooly, and Stoolie,"
Fraud In Other Words column, The White Paper, May/June 2002, page 51.
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"Bankrupt, Bushing, Gyp, Jip, Gypsy, Gippo, Gypper,
Gypster, Hawalas, Hundis, Hundiwallas, Pennyweighter, Shopgrifting, and
Touch Pattern," Fraud In Other Words column, The White Paper,
March/April 2002, page 51.
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"Bustarella, Flimsies, Mokita, Muckrake, and Vehicle
Charity Scams," Fraud In Other Words column, The White Paper,
January/February 2002, page 51.
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2001 Articles
Top
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"Bribe Payers Index (BPI), Corruption Perceptions
Index (CPI), Examine, Gundeck, G.D., Pencil-whip, Radio-In, Laddering,
Spike a Job, Yo-Yo Deal, Spot Delivery, and Conditional Spot Financing,"
Businesses in Sweden, Australia, and Canada are the least willing to pay
bribes.
Fraud In Other Words column, The White Paper, November/December 2001, page
53.
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 "Blind Justice, Digital Dupes, P-notes, Micas,
Qualified Denial, Street Taxes, and Trumped-up Charges,"
Forty percent of seized counterfeit currency is made with desktop printers
in the home or office, Fraud In Other
Words column, The White Paper, September/October 2001, page 53.
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"Cough Syrup, Defeasance, Fayuca, Loophole, Mock
Jury, Tar Baby, and Yakuza,"
Yakuza, the Japanese criminal
organization, gets its name from a bad hand in a card game. Fraud In Other
Words column, The White Paper,
May/June 2001, page 57.
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"Backhander, Card Mill, Culprit, Cybersquatting,
Laura Norda, Paralipsis, and Pass the Buck," The World
Wrestling Federation (WWF) used the United Nations to win a landmark fraud
case. Fraud In Other Words column,
The White Paper,
January/February 2001, page 43.
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2000 Articles
Top
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"Acid Test, Clink, Cloaking, Defalcate, Gimmick,
Janet Cooke, Street Law, Street Law, and Wiggle Room," Beware
of reports you want to be true, for whatever reason. Fraud In Other
Words column, The White Paper, November/December 2000, page 43.
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"Chuecos,
Fanning, Melchizedek Fraud, Moral Stress Test, Gaming the System, Pay and
Chase, Rug Burn, and Storm Chasers."
58% of physicians are willing to exaggerate the severity of a
patient’s illness and submit deliberately deceptive documentation to an
insurance company.
Fraud In Other Words column, The White Paper, July/August 2000, page 53.
Also printed in Arizona Fraud Line, May 2000, page 6.
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"Conspiracy of Silence, Mens Rea, Phony, Roorback,
Roumanian Box Trick, Sling, Sling Back, Subscription Fraud, Wine Scam, and
Zero In," Fraud In Other Words column, The White Paper,
January/February 2000, page 43. Also printed in Arizona Fraud Line,
December 1999, page 6.
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1999 Articles
Top
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"Authentication Mechanisms, Check-cashing Ring, Joe
Soap, Postal Job Scam, and Skimming," Fraud In Other Words column,
The
White Paper, November/December 1999, page 44. Also printed in
Arizona Fraud Line, January 2000, page 5.
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"Bandit Tow Truck Driver, Courtesy Victim, Insult
Laws, Kickapoo Cough Cure, Kickapoo Joy Juice, Mumping, Stuffing,
Sycophant, Soft Money, and Whip-saw" Insult laws prevent civilians
and journalists from exposing fraud.
Fraud In Other Words column,
The
White Paper, September/October 1999, page 40. Also printed in
Arizona Fraud Line, November 1999.
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"Boodle, Boost-and-chop Scam, Despachante, Exaction,
Impotence Profiteers, Kala 'apuka, Pulling the Wool over His Eyes, Teeing
In, and Clip Joint,"
In the U.S., 500,000 cars are stolen each year and exported to other
countries through boost-and-chop scams. Fraud In Other Words column, The White Paper,
July/August 1999, page 57. Also printed in Arizona Fraud Line, May
1999.
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"Boxing (Blue Box, Black Box, Red
Box), Catch Red-handed, Fibber ( Fibbie), Hoarding Scam (Salt Scam), Hoosegow,
Lurker, Slush Fund, and Twisting" Hoarding scams create false
shortages of salt in India, the world's fourth largest producer. Fraud In Other Words
column, The White Paper, May/June 1999, page 55. Also printed in
Arizona Fraud Line, February 1999.
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 "Crime Mapping, Dipsy-Doodle, Ham-and-Eggers, IRE,
Neural Network, Opportunity Scam, Pattes de Mouches, Telefunders, and True
Name Fraud," Computerized cartography can map
fraud victims and trends.
Fraud In Other Words column, The White Paper,
January/February 1999, page 38. Also printed in Arizona Fraud Line, April
1998.
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1998 Articles
Top
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"Ampster ( Amster), Blue Sky Laws, Camouflage
Passports, Chi Tace Acconsente, Contestability, Gazump, Human Engineering,
Pump and Dump, and Vexation (Vexatious Litigant)" Blue Sky Laws
protect the public against securities fraud. Fraud in Other Words column,
The White Paper, September/October 1998, page 51. Also
printed in Arizona Fraud Line, February 1998.
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"Capper, Confabulation, Kashrut Fraud, Reverse
Mortgage Fee Scam, Sacred Cow, Sail Under False Colors, Scapegoat, Scienter,
and Spam," To deceive their prey, pirates display the flag of
a friendly country or merchant company. Fraud In Other Words column, The White Paper,
January/February 1998, page 41.
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1997 Articles
Top
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"809 Scam, Advocacy Stats, Jeito, Pay Through the
Nose, Pay to Play, Rolling Over the Quota, Surname Shortage, and Windbag,"
Mistaken identity problems occur when people have the same name. In China,
87 million people share the family name of Li.
Fraud in Other Words column, The White Paper, November/December 1997, page
48.
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"Acronymphobia, Blamestorming, Confabulation, Crazy
Glue Fuming, Lemon Laundering, Mail Reflector, Sacred Cow, Scienter, Spam,
Spinning Windies, Vet, and White Money,"
Fraud In Other Words column,
Arizona Fraud Line, November 1997, 2 - 3.
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"AFIS, Bootlegging, Compounding a Felony,
Curbstoning, Demand Draft Fraud, Fletch, Hoopty, Keeper, Mark, Mordida,
MRS. Crook, Piracy, Roper, Soborno, Sourdough, and Swindle Sheet,"
Fraud In Other Words column, The White Paper, September/October 1997, page
37.
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"Add-On, Charting Party, Doc Flock, EBT, Fake
EBT Transactions, Ghost Rider, Jumper, Pingponging, Redact, Sanitize, Sink
Testing, 2 for 1 Sale, and Wave Therapy," Fraud In Other Words column,
The White Paper, July/August 1997, page 37.
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1996 Articles
Top
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"Web of Deceit: Interesting Internet Sites and
E-mail Addresses for Fraud Examiners," Arizona Fraud Line, November
1996, page 2.
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"Web of Deceit: Fraud Resources on the Internet,"
Arizona Fraud Line, October 1996, page 2.
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"$1,000 in Scholarships for 1996," Arizona Fraud
Line, April 1996, page 3.
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"Jeito, Beige Box, Qui Tam, Lemon Laundering,
Dactylography, Dactyloscopy, Visible Prints, Plastic Prints, and Latent
Prints," Fingerprints are unique and do not change throughout
a person’s lifetime. Even identical twins have different fingerprints. Fraud In Other Words column, Arizona Fraud Line, March 1996,
page 3.
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"Slamming, Rainmaker, Bad Faith, Badge of Fraud,
Fish Files, BK, Factoring," Florists are the most common
professionals involved in factoring. They process credit card transactions
for money launderers and keep up to twenty-five percent of each
transaction. Fraud In Other Words column, Arizona Fraud
Line, January 1996, page 2.
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1995 Articles
Top
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"Downsizing, Take to the Cleaners, Come Clean,
Interpol, Three Card Monte, Weed, and BOLO," Manufacturers of grocery products and
office supplies use downsizing schemes and hope
consumers won't realize the products are more expensive. Fraud In Other Words
column, Arizona Fraud Line, September 1995, page 6. Also printed in
Arizona Fraud Line, February 1996, page 2.
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"Decomposed Writing, Power Theft, Patronage,
Cookware Scam, Document Aging, Windbag, and Tops and Bottoms,"
Billing systems can detect erratic electricity use, a symptom of power
theft. Fraud
In Other Words column, Arizona Fraud Line, August 1995, page 5.
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"Out in Left Field, Hidden Toll Charges, Double
Whammy Child Support Scheme, Slip of the Tongue, Dead Kite, Silent
Auction, Guaranteed Prize Schemes, and Phreak,"
Nearly 54 million gullible
people responded to guaranteed prize offers, according to a Louis Harris
poll. Fraud In Other Words
column, Arizona Fraud Line, July 1995, Page 5.
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"Unbearable Fraud, CBOK, Iron a Card, Drop Out,
Spinning Windies, FAQ, Mail Reflector, Flame, Ghost Rider, Hang Out to
Dry, and Back-pedal," "A lie can travel halfway around
the world
while the truth is putting on its shoes." Fraud In Other Words column, Arizona Fraud Line,
June 1995, page 5.
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"Dolphin Mind Scam, Bilbrey Treatment, Conundrum,
Perjury, Tissue Checks, Creative Punishment, and Puff-Adder," Some
people consider an accountant as dangerous as an African snake. Fraud In
Other Words column, Arizona Fraud Line, May 1995, Page 3.
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"Rescam, Recovery Scam, Credit Card Swindle, Inside
Job, Pay Through the Nose, Proximics, Fat Chance, Access Device Fraud,
Smart Dollar, and Mouse Milking," Distances affect an
interview. Interrogators recommend the "knee-to-knee" method. Fraud In
Other Words column, Arizona
Fraud Line, April 1995 - Part 1, page 2.
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"Video Arcade Fraud, Swindle Sheet, Copy Ban Plus,
Caveat Emptor, PSA, Derivatives, FSC, and Swirls," Savings
and loan associations financed “trash for cash” deals to sell real estate
at artificially inflated prices.
Fraud In Other
Words column, Arizona Fraud Line, April 1995 - Part 2, page 3.
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"Benson Aces CFE Exam on First Try,"
Arizona
Fraud Line, April 1995, page 5.
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"Brownfield Scam, White Intelligence, Safe Water
Scam, Front-end Loan Scam, Prime Bank Fraud, Wireless Cable Scams, Take
for a Ride, EBT, and Sacred Cow," Fraud in Other Words column, Arizona
Fraud Line, January 1995, page 4.
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1994 Articles
Top
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"Crazy Glue Fuming, Phrenology, Autograph, Obituary
Fraud, Maple Syrup Diplomacy, Resume Fraud, and Go Scot-free." 20 to 50 percent of the resumes
that employers receive contain intentionally false information. Fraud
In Other Words column, Arizona Fraud Line, December 1994, page 2.
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"Jack Benny Fights Begging Letter Fraud,"
Comedians Jack Benny and George Burns used photographs to
deter fraud,
Arizona Fraud Line, December 1994, page 4.
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"Balderdash, Swag, Museum Fraud, Psychological Warp,
Antiquity Fraud, Tomb Looters, Deep Background, Funny Money, Mickey Mouse
Money, Mickey Mouse Bookkeeping, and Sanitize," In Other Words column,
Arizona Fraud Line, November 1994, page 5.
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"Trap Streets, Phony Slide, LL. B., LL. M., Sweat
Merchant, Analysis Paralysis, Club Fed, Doc Flock, Displacement, and
Stripped Book." In their final weeks of medical school, students
flock into court to change their names before they receive their diplomas. In Other Words column, Arizona Fraud Line, October
1994, page 3.
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"Vaporware, Salted Name, Foil Transfer, Softlifting,
Counterfeit Software, Acronymphobia, Jerry Case, Be Full Jerry to Someone,
and Scuttlebutt." The software industry estimates that two
softlifted copies are made of every licensed application. In Other Words column, Arizona Fraud Line, September
1994, page 2.
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"Squib, Hornbook Law, Abstract, Black Letter Law,
Slip Law, Private Laws, Holding, Telereprographics, Project ELF, Walk on
Eggs, Truth Will Out, Gweep, and Turn a Blind Eye." Some people
pretend not to see an illegal activity. In Other Words
column, Arizona Fraud Line, June 1994, Page 2.
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"Blue Sky Laws, Prudent Man Rule,
Red Herring, Palm Off, Buy a Pig in a Poke, Fiddler, Enigma, Xenophobia,
Paralegal, Fall on Deaf Ears, and Nip in the Bud." Generally, a
paralegal may not offer legal advice to clients. In Other Words column, Arizona Fraud Line,
June 1994, page 3.
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"Distractors, Dithering, Fluttered, Link
Network Diagram, Twisting, Pingponging, The Whole Nine Yards, Filthy
Lucre, Get the Third Degree, CHRI, Biometric Identification, and Mushroom."
Clinics have used an illegal pingponging scheme to claim higher
reimbursements from medical insurance plans. In
Other Words column, Arizona Fraud Line, February 1994, page 3.
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"Mail Cover, Walking Around Money, Virgule, Cutaway,
Weasel Word, CFE, Expert, Upset Price, Bid Shopping, Corpnership, and
Change Audit." Conducting a mail cover in December and January can
identify business colleagues, social contacts, and family members of a
suspected fraudster. In Other Words column, Arizona Fraud Line, January 1994, page 3.
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1993 Articles
Top
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"Case by Case: Fraud Updates," Arizona Fraud
Line, December 1993, pages 3 - 7.
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"Buckyballs, Sink Testing, Charting Party, Wave
Therapy, Drug Diversion, Bust Out, Boosters, Voice Mail Jail, Paranoia,
Reverse Paranoia, Dilemma, Trash Audit, and Blowing Bubbles," In Other
Words column, Arizona Fraud Line, December 1993, page 11.
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"Case by Case: Fraud Updates," Arizona Fraud
Line, November 1993, pages 4 - 6.
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"Deterence: Technique and Technology Updates,"
Arizona Fraud Line, November 1993, page 7.
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"Constructive Fraud, Scienter, Private Attorneys
General, Upfitter, Trash Marks, U/C, USSC, Willfully Ignorant, Tiger Team,
Subpoena, and Instanter," In Other Words column, Arizona Fraud Line,
November 1993, page 11.
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"Case by Case: Fraud Updates," Arizona Fraud
Line, October 1993, pages 3 - 5.
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"Haywire, Dataveillance, Vertical Analysis,
Horizontal Analysis, Anomaly, Program Tracing, Fraudulent Alienation,
Fraud Order, Imperative Principle, and Involuntary Payment," In Other
Words column, Arizona Fraud Line, October 1993, page 9.
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"Here's Mud In Your Eye: Dirt Pile Scams,"
Arizona Fraud Line, September 1993, pages 11 - 12.
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"Blow the Whistle, Blow the Lid Off, Bug Letter,
Suck the Mop, Hod, Floorman Pitch-getter, Nobble, Floating One, Stringer,
Crytography, French Roundoff, False Token, Turned Over, Mooch Manna, Long
Firm, and Debtor's Colic," In Other Words column, Arizona Fraud Line,
September 1993, page 14.
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"Making Money with a Box On Four Wheels: Portable
ATM Scams," Arizona Fraud Line, August 1993, pages 5 - 6.
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"Land Lines, OIC, SSO, SID, Blue Suits, Bulk DeGauss,
Hophead, Perp, Hangdog, Patent Flooding, Windup Signature, and Surface
Mapping," In Other Words column, Arizona Fraud Line, August 1993, page
9.
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"Yellow Pages Invoice Scams," Arizona Fraud
Line, July 1993, page 5.
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"For The Record: Guiness Facts On Fraud,"
Arizona Fraud Line, July 1993, page 7.
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"Little RICO, Big RICO, Churning, SM, Probable
Cause, No True Bill, Sewer Service, Shoulder Surfers, Reload List, and
Cold Call," In Other Words column, Arizona Fraud Line, July 1993, page
9.
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"Why Do Kids Know So Much About Fraud,"
Arizona
Fraud Line, June 1993, pages 3 - 4.
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"Check It Out: Books on Fraud," Arizona Fraud
Line, June 1993, pages 5 - 6.
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"Money Laundering Is Legal in San Francisco,"
Arizona Fraud Line, June 1993, page 6.
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"Believe, Competent, Denial, Deny, Organized Crime,
Salvage Yard, Skullduggery, and Slander," In Other Words column,
Arizona Fraud Line, June 1993, page 9.
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"Covert, Detective, Ethical, Entrap, Illicit,
Intention, Interrogate, Justice, Presumption, Subpoena, Victim, Witness,
and Witness Chair," In Other Words column, Arizona Fraud Line, May
1993, page 11.
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"Attorney, Attorney's Fee, Conceal, Divert, Extort,
Extortion, Extortionist, Forgery, Obfuscate, Police Record, Uncover,
Unsuspecting, and Verify," In Other Words column, Arizona Fraud Line,
April 1993, page 11.
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"Absolve, Advertising Fraud, Counterfeit,
Counterfeiter, Cover, District Attorney, Inform, Pretense, and Proof,"
In Other Words column, Arizona Fraud Line, March 1993, page 3.
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"Fraud, Investigate, Investigating, Investigation,
Investigator, Steal, and Truth," In Other Words column,
Arizona Fraud Line, February 1993,
page 3.
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1992 Articles
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No articles. Busy writing books.
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1991 Articles
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No articles. Busy writing books.
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1990 Articles
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"Highlights: Protecting Yourself from Schemes, Scams
and Frauds," Arizona Fraud Line, October 1990, page 3.
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"Say It Isn't So, Joe!: Impressions of Joe Wells,"
Arizona Fraud Line, September 1990, page 3.
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"Highlights: An Investigative Reporter's Perspective
of Fraud," Arizona Fraud Line, June/July/August 1990, page 9.
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"Highlights: Combating Insurance Fraud,"
Arizona
Fraud Line, June/July/August 1990, page 11.
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"Highlights: A County Attorney's Perspective of
Organized Crime and Racketeering," Arizona Fraud Line, April 1990,
page 3.
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"Highlights: Questioned Document Examination,"
Arizona Fraud Line, March 1990, page 3.
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"Highlights: Preventing and Investigating Fraud at
American Express," Arizona Fraud Line, February 1990, page 3.
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"Highlights: The Role of the CPA in Litigation
Services," Arizona Fraud Line, January 1990, page 3.
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Notes about the articles
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Note 1. The White Paper: Topical Issues On White-Collar
Crime is the Journal of the Association of Certified Fraud Examiners.
Note 2. Arizona Fraud Line is the newsletter of the
Arizona Chapter of the Association of Certified Fraud Examiners.
Note 3. Images on the Web pages are not included in the original
articles or the Fraud In Other Words books.
Note 4. FRAUD Magazine is the Journal of the Association of
Certified Fraud Examiners. (Formerly The White Paper)
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