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000825223 020__ $$a9783319694016$$q(electronic book)
000825223 020__ $$a3319694014$$q(electronic book)
000825223 020__ $$z9783319694009
000825223 035__ $$aSP(OCoLC)on1015372142
000825223 035__ $$aSP(OCoLC)1015372142
000825223 040__ $$aN$T$$beng$$erda$$epn$$cN$T$$dEBLCP$$dN$T$$dOCLCF$$dUAB$$dVT2$$dMERER$$dOCLCQ$$dFIE$$dU3W$$dSNK
000825223 043__ $$an-us---
000825223 049__ $$aISEA
000825223 050_4 $$aHV6695
000825223 08204 $$a658.473$$223
000825223 1001_ $$aMay, Tiggey,$$eauthor.
000825223 24510 $$aOrganised crime groups involved in fraud /$$cTiggey May, Bina Bhardwa.
000825223 264_1 $$aCham, Switzerland :$$bPalgrave Macmillan,$$c2018.
000825223 300__ $$a1 online resource.
000825223 336__ $$atext$$btxt$$2rdacontent
000825223 337__ $$acomputer$$bc$$2rdamedia
000825223 338__ $$aonline resource$$bcr$$2rdacarrier
000825223 4901_ $$aCrime prevention and security management
000825223 4901_ $$aPalgrave pivot
000825223 504__ $$aIncludes bibliographical references and index.
000825223 5050_ $$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.
000825223 506__ $$aAccess limited to authorized users.
000825223 520__ $$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. .--$$cProvided by publisher.
000825223 588__ $$aOnline resource; title from PDF title page (viewed December 29, 2017).
000825223 650_0 $$aFraud$$zUnited States$$xPrevention.
000825223 650_0 $$aOrganized crime$$zUnited States.
000825223 7001_ $$aBhardwa, Bina,$$eauthor.
000825223 830_0 $$aCrime prevention and security management.
000825223 830_0 $$aPalgrave pivot.
000825223 852__ $$bebk
000825223 85640 $$3SpringerLink$$uhttps://univsouthin.idm.oclc.org/login?url=http://link.springer.com/10.1007/978-3-319-69401-6$$zOnline Access$$91397441.1
000825223 909CO $$ooai:library.usi.edu:825223$$pGLOBAL_SET
000825223 980__ $$aEBOOK
000825223 980__ $$aBIB
000825223 982__ $$aEbook
000825223 983__ $$aOnline
000825223 994__ $$a92$$bISE