1.

Record Nr.

UNINA9910300048703321

Autore

May Tiggey

Titolo

Organised Crime Groups involved in Fraud / / by Tiggey May, Bina Bhardwa

Pubbl/distr/stampa

Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018

ISBN

3-319-69401-4

Edizione

[1st ed. 2018.]

Descrizione fisica

1 online resource (XVII, 140 p. 2 illus.)

Collana

Crime Prevention and Security Management

Disciplina

364.163

Soggetti

Organized crime

Commercial crimes

Crime prevention

Police

Computer crimes

Organized Crime

Financial Crime

Crime Prevention

Policing

Cybercrime

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

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.

Sommario/riassunto

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 in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges



experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts. .