Organised Crime Groups involved in Fraud

Author:   Tiggey May ,  Bina Bhardwa
Publisher:   Springer International Publishing AG
Edition:   Softcover reprint of the original 1st ed. 2018
ISBN:  

9783319887722


Pages:   140
Publication Date:   04 June 2019
Format:   Paperback
Availability:   Manufactured on demand   Availability explained
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Organised Crime Groups involved in Fraud


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Overview

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 financialgain. 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. 

Full Product Details

Author:   Tiggey May ,  Bina Bhardwa
Publisher:   Springer International Publishing AG
Imprint:   Springer International Publishing AG
Edition:   Softcover reprint of the original 1st ed. 2018
Weight:   0.454kg
ISBN:  

9783319887722


ISBN 10:   3319887726
Pages:   140
Publication Date:   04 June 2019
Audience:   Professional and scholarly ,  College/higher education ,  Professional & Vocational ,  Postgraduate, Research & Scholarly
Format:   Paperback
Publisher's Status:   Active
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

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Tiggey May is a senior research fellow at the Institute for Criminal Policy Research, Birkbeck, School of Law, University of London, UK Bina Bhardwa is a research fellow at the Institute for Criminal Policy Research, Birkbeck, School of Law, University of London, UK

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