The Resource Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)

Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)

Label
Organised Crime Groups involved in Fraud
Title
Organised Crime Groups involved in Fraud
Statement of responsibility
by Tiggey May, Bina Bhardwa
Creator
Contributor
Author
Author
Subject
Language
eng
Summary
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.
Member of
http://library.link/vocab/creatorName
May, Tiggey
Dewey number
364.163
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsaut
  • yB31Zh3nJ5A
  • WB7bVv6825U
Image bit depth
0
LC call number
HV6437-HV6453
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
Bhardwa, Bina.
Series statement
Crime Prevention and Security Management
http://library.link/vocab/subjectName
  • Organized crime
  • Commercial crimes
  • Crime prevention
  • Police
  • Computer crimes
  • Organized Crime
  • Financial Crime
  • Crime Prevention
  • Policing
  • Cybercrime
Label
Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)
Instantiates
Publication
Antecedent source
mixed
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
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
Dimensions
unknown
Edition
1st ed. 2018.
Extent
1 online resource (XVII, 140 p. 2 illus.)
File format
multiple file formats
Form of item
online
Isbn
9783319694016
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1007/978-3-319-69401-6
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
  • (CKB)4100000001382330
  • (DE-He213)978-3-319-69401-6
  • (MiAaPQ)EBC5199578
  • (EXLCZ)994100000001382330
Label
Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)
Publication
Antecedent source
mixed
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
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
Dimensions
unknown
Edition
1st ed. 2018.
Extent
1 online resource (XVII, 140 p. 2 illus.)
File format
multiple file formats
Form of item
online
Isbn
9783319694016
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1007/978-3-319-69401-6
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
  • (CKB)4100000001382330
  • (DE-He213)978-3-319-69401-6
  • (MiAaPQ)EBC5199578
  • (EXLCZ)994100000001382330

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