Organised Crime Groups involved in Fraud

• Κύριοι συγγραφείς: May, Tiggey (Συγγραφέας, http://id.loc.gov/vocabulary/relators/aut), Bhardwa, Bina (http://id.loc.gov/vocabulary/relators/aut)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Palgrave Macmillan, 2018.
• Έκδοση: 1st ed. 2018.
• Σειρά: Crime Prevention and Security Management
• Θέματα: Organized crime.; Commercial crimes.; Crime prevention.; Police.; Computer crimes.; Organized Crime.; Financial Crime.; Crime Prevention.; Policing.; Cybercrime.

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved...

Πίνακας περιεχομένων:

• 1. Introduction
• 2. What do We Know about Organised Crime and Fraud?
• 3. Routes into Fraud and Organised Criminality
• 4. The Nature and Structure of Organised Crime Groups Involved in Fraud
• 5. Cops and 21st Century Robbers
• 6. Concluding Thoughts.