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245 10 a| Financial fraud and scams :b| the roles of federal law enforcement and financial regulators /c| Karl E. Schneider, Kristin Finklea.;

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500 a| The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.;

588 0 a| Contents viewed on November 20, 2025; title from CRS web page.;

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650 0 a| Fraudz| United Statesx| Prevention.=| ^A991654;

650 0 a| Criminal investigationz| United States.=| ^A2278;

650 0 a| Consumer protectionz| United States.=| ^A25301;

700 1 a| Finklea, Kristin M.,e| author.1| https://id.oclc.org/worldcat/entity/E39PCjByxPfPQ4GtY9rdFpWwwd=| ^A1368353;

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Financial fraud and scams : the roles of federal law enforcement and financial regulators / Karl E. Schneider, Kristin Finklea.

Author/creator	Schneider, Karl E. author.
Other author	Finklea, Kristin M., author.
Other author	Library of Congress. Congressional Research Service, issuing body.
Format	Electronic
Edition	[Library of Congress public edition].
Publication	[Washington, D.C.] : Congressional Research Service, 2025-
Description	1 online resource.
Supplemental Content	https://purl.fdlp.gov/GPO/gpo248944
Supplemental Content	Address at time of PURL creation
Subjects	Fraud--Law and legislation. --United States. Fraud--United States. --Prevention. Criminal investigation--United States. Consumer protection--United States.

Frequency	Updated irregularly
Series	IF ; 13094 In focus (Library of Congress. Congressional Research Service) ; IF13094. ^A1379550
General note	In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
General note	This is a publication issued by the United States federal government or produced with federal funds.
General note	The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.
Source of description	Contents viewed on November 20, 2025; title from CRS web page.
In	Contained in (work): CRS reports (Library of Congress. Congressional Research Service)
LCCN	2025234265
GPO item number	0807-A-09 (online)
Govt. docs number	LC 14.24:IF 13094/

Financial fraud and scams : the roles of federal law enforcement and financial regulators / Karl E. Schneider, Kristin Finklea.

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