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14 - International Fraud

from PART IA - Varieties of Transnational Crimes

Published online by Cambridge University Press:  20 June 2019

By
Michael Levi
Edited by
Mangai Natarajan
Mangai Natarajan
Affiliation:
John Jay College of Criminal Justice, City University of New York
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International and Transnational Crime and Justice , pp. 86 - 91
Publisher: Cambridge University Press
Print publication year: 2019

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References

REFERENCES

Anti-phishing Working Group. (2018). Phishing activity trends report: 3rd quarter 2017. Retrieved from http://docs.apwg.org/reports/apwg_trends_report_q3_2017.pdf.Google Scholar
Association of Certified Fraud Examiners (ACFE). (2016). Report to the nations: On occupational fraud and abuse. 2016 Global Fraud Study. Retrieved from www.acfe.com/rttn2016/docs/2016-report-to-the-nations.pdf.Google Scholar
Benson, M., Kennedy, J., & Logan, M. (2016). White‐collar and corporate crime. In Huebner, B. & Bynum, T. (Eds.), The handbook of measurement issues in criminology and criminal justice. New York: John Wiley and Sons.Google Scholar
Block, A. & Weaver, C. (2005). All is clouded by desire. New York: Praeger.Google Scholar
Cohen, M. (2016). The costs of white-collar crime. In van Slyke, S., Benson, M., & Cullen, F. (Eds.), Oxford handbook of white-collar crime (pp. 74–98). New York: Oxford University Press.Google Scholar
Edwards, M., Suarez-Tangil, G., Peersman, C., Stringhini, G., Rashid, A., & Whitty, M. (2018, May). The geography of online dating fraud. In Workshop on technology and consumer protection. IEEE.Google Scholar
Glenny, M. (2008). McMafia: A journey through the global criminal underworld. New York: Alfred Knopf.Google Scholar
Levi, M. (2008a). Organised fraud: Unpacking research on networks and organisation. Criminology and Criminal Justice, 8(4), 389–420.CrossRefGoogle Scholar
Levi, M. (2008b). The phantom capitalists: The organisation and control of long-firm fraud (second edition). Aldershot: Ashgate.Google Scholar
Levi, M. (2012). Organised crime and terrorism. In Maguire, M., Morgan, R., & Reiner, R. (Eds.), The Oxford handbook of criminology (fifth edition). Oxford: Oxford University Press.Google Scholar
Levi, M. (2015). Money for crime and money from crime: Financing crime and laundering crime proceeds. European Journal on Criminal Policy and Research, 21(2), 1–23.CrossRefGoogle Scholar
Levi, M. & Burrows, J. (2008). Measuring the impact of fraud: a conceptual and empirical journey. British Journal of Criminology, 48(3), 293–318.CrossRefGoogle Scholar
May, T. & Bhardwa, B. (2018). Organised crime groups involved in fraud. London: Palgrave Macmillan.CrossRefGoogle Scholar
Piscitello, D. (n.d.). The new face of phishing. Retrieved from www.antiphishing.org/apwg-news-center/newfaceofphishing.Google Scholar
Smith, D. J. (2008). A culture of corruption: Everyday deception and popular discontent in Nigeria. Princeton, NJ: Princeton University Press.Google Scholar
Varese, F. (2011). Mafias on the move: How organized crime conquers new territories. Princeton, NJ: Princeton University PressGoogle Scholar
Whitty, M. T. (2013). The scammers persuasive techniques model: Development of a stage model to explain the online dating romance scam. British Journal of Criminology, 53(4), 665–684.CrossRefGoogle Scholar

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  • International Fraud
  • Edited by Mangai Natarajan, John Jay College of Criminal Justice, City University of New York
  • Book: International and Transnational Crime and Justice
  • Online publication: 20 June 2019
  • Chapter DOI: https://doi.org/10.1017/9781108597296.014
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  • International Fraud
  • Edited by Mangai Natarajan, John Jay College of Criminal Justice, City University of New York
  • Book: International and Transnational Crime and Justice
  • Online publication: 20 June 2019
  • Chapter DOI: https://doi.org/10.1017/9781108597296.014
Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

  • International Fraud
  • Edited by Mangai Natarajan, John Jay College of Criminal Justice, City University of New York
  • Book: International and Transnational Crime and Justice
  • Online publication: 20 June 2019
  • Chapter DOI: https://doi.org/10.1017/9781108597296.014
Available formats
×