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Record Nr. |
UNINA9910300048703321 |
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Autore |
May Tiggey |
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Titolo |
Organised Crime Groups involved in Fraud / / by Tiggey May, Bina Bhardwa |
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Pubbl/distr/stampa |
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Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018 |
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ISBN |
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Edizione |
[1st ed. 2018.] |
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Descrizione fisica |
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1 online resource (XVII, 140 p. 2 illus.) |
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Collana |
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Crime Prevention and Security Management |
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Disciplina |
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Soggetti |
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Organized crime |
Commercial crimes |
Crime prevention |
Police |
Computer crimes |
Organized Crime |
Financial Crime |
Crime Prevention |
Policing |
Cybercrime |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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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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Sommario/riassunto |
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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 |
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