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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 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 cri...
A Research Agenda for Financial Crime
In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions.
Cyber Frauds, Scams and their Victims
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Curr...
Daughters of Sin Box Set
Two nobly-born debutantes and their illegitimate half sisters compete for love while trying to bring to justice a handsome, dangerous villain during a hectic Regency London season. Caught up in a high-stakes game of intrigue and deceit orchestrated by the eldest sister - vain and ambitious Lady Araminta Partington, the ton's reigning beauty - each sister must play her part to bring a dangerous traitor to justice while finding a man deserving of her love and special talents. Her Gilded Prison ~ She was determined to secure the succession, he was in it for the pleasure. Falling in love was not part of the arrangement. When dashing twenty-five-year-old Stephen Cranbourne arrives at the estate h...
