Organised Crime Groups involved in Fraud

Organised Crime Groups involved in Fraud

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...

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Bibliographic Details
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.
Online Access:Full Text via HEAL-Link
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.

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