Organised Crime Groups involved in Fraud

Includes the results of 31 in-depth, open interviews with fraudsters convicted of their involvement in organised crime

Offers timely research on the evolving nature of fraud and organised crime in a concise, highly accessible and engaging way

Presents findings from interviews with 40 enforcement professionals and key stakeholders involved in the policing of fraud and organised crime across the UK

Auteur

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

Contenu

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.