Organised Crime Groups involved in Fraud

• Main Authors: May, Tiggey (Author, http://id.loc.gov/vocabulary/relators/aut), Bhardwa, Bina (http://id.loc.gov/vocabulary/relators/aut)
• Corporate Author: SpringerLink (Online service)
• Format: Electronic eBook
• Language: English
• Published: Cham : Springer International Publishing : Imprint: Palgrave Macmillan, 2018.
• Edition: 1st ed. 2018.
• Series: Crime Prevention and Security Management
• Subjects: 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...

Table of Contents:

• 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.