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010   $a3-319-69401-4
024 7 $a10.1007/978-3-319-69401-6
035   $a(CKB)4100000001382330
035   $a(DE-He213)978-3-319-69401-6
035   $a(MiAaPQ)EBC5199578
035   $a(PPN)222229624
035   $a(EXLCZ)994100000001382330
100   $a20171214d2018      u|         0
101 0 $aeng
135   $aurnn|008mamaa
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aOrganised Crime Groups involved in Fraud /$fby Tiggey May, Bina Bhardwa
205   $a1st ed. 2018.
210  1$aCham :$cSpringer International Publishing :$cImprint: Palgrave Macmillan,$d2018.
215   $a1 online resource (XVII, 140 p. 2 illus.) 
225 1 $aCrime Prevention and Security Management
311   $a3-319-69400-6 
320   $aIncludes bibliographical references and index.
327   $a1. 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.
330   $aThrough analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa?s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts. .
410  0$aCrime Prevention and Security Management
606   $aOrganized crime
606   $aCommercial crimes
606   $aCrime prevention
606   $aPolice
606   $aComputer crimes
606   $aOrganized Crime$3https://scigraph.springernature.com/ontologies/product-market-codes/1B8000
606   $aFinancial Crime$3https://scigraph.springernature.com/ontologies/product-market-codes/1BD010
606   $aCrime Prevention$3https://scigraph.springernature.com/ontologies/product-market-codes/1BE010
606   $aPolicing$3https://scigraph.springernature.com/ontologies/product-market-codes/1B2000
606   $aCybercrime$3https://scigraph.springernature.com/ontologies/product-market-codes/1B7000
615  0$aOrganized crime.
615  0$aCommercial crimes.
615  0$aCrime prevention.
615  0$aPolice.
615  0$aComputer crimes.
615 14$aOrganized Crime.
615 24$aFinancial Crime.
615 24$aCrime Prevention.
615 24$aPolicing.
615 24$aCybercrime.
676   $a364.163
700   $aMay$b Tiggey$4aut$4http://id.loc.gov/vocabulary/relators/aut$0961488
702   $aBhardwa$b Bina$4aut$4http://id.loc.gov/vocabulary/relators/aut
906   $aBOOK
912   $a9910300048703321
996   $aOrganised Crime Groups involved in Fraud$92179759
997   $aUNINA