Financial Crimes Against the Elderly
Author : Kelly Dedel Johnson
Publisher :
Page : 0 pages
File Size : 44,9 MB
Release : 2003-10
Category : Law
ISBN : 9781932582222
Cyber Frauds, Scams and their Victims
Author : Mark Button
Publisher : Taylor & Francis
Page : 253 pages
File Size : 39,33 MB
Release : 2017-07-14
Category : Computers
ISBN : 1317395492
Book Description
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. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
Household Poverty and Nonfatal Violent Victimization, 2008 - 2012
Author : U. S. Department U.S. Department of Justice
Publisher : CreateSpace
Page : 26 pages
File Size : 33,87 MB
Release : 2015-01-07
Category :
ISBN : 9781506083131
Book Description
This report describes the relationship between nonfatal violent victimization and household poverty level as measured by the U.S. Department of Health and Human Services. Data are from the National Crime Victimization Survey. In 2008-12- Persons in poor households at or below the Federal Poverty Level (FPL) (39.8 per 1,000) had more than double the rate of violent victimization as persons in high-income households (16.9 per 1,000). Persons in poor households had a higher rate of violence involving a firearm (3.5 per 1,000) compared to persons above the FPL (0.8-2.5 per 1,000). The overall pattern of poor persons having the highest rates of violent victimization was consistent for both whites and blacks. However, the rate of violent victimization for Hispanics did not vary across poverty levels. Poor Hispanics (25 3 per 1,000) had lower rates of violence compared to poor whites (46.4 per 1,000) and poor blacks (43.4 per 1,000). Poor persons living in urban areas (43.9 per 1,000) had violent victimization rates similar to poor persons living in rural areas (38.8 per 1,000). Poor urban blacks (51.3 per 1,000) had rates of violence similar to poor urban whites (56.4 per 1,000). Violence against persons in poor (51%) and low-income (50%) households was more likely to be reported to police than violence against persons in mid- (43%) and high income (45%) households.
Don't Fall For It
Author : Ben Carlson
Publisher : John Wiley & Sons
Page : 198 pages
File Size : 34,77 MB
Release : 2020-01-02
Category : Business & Economics
ISBN : 1119605164
Book Description
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.
Revisiting the 'Ideal Victim'
Author : Marian Duggan
Publisher : Policy Press
Page : 378 pages
File Size : 11,17 MB
Release : 2018-07-04
Category : Social Science
ISBN : 1447339169
Book Description
Nils Christie’s (1986) seminal work on the ‘Ideal Victim’ is reproduced in full in this edited collection of vibrant and provocative essays that respond to and update the concept from a range of thematic positions. Each chapter celebrates and commemorates his work by analysing, evaluating and critiquing the current nature and impact of victim identity, experience, policy and practice. The collection expands the focus and remit of ‘victim studies’, addressing key themes around race, gender, faith, ability and age while encompassing new and diverse issues. Examples include sex workers as victims of hate crimes, victims’ experiences of online fraud, and recognising historic child sexual abuse victims in Ireland. With contributions from an array of academics including Vicky Heap (Sheffield Hallam University), Hannah Mason-Bish (University of Sussex) and Pamela Davies (Northumbria University), as well as a Foreword by David Scott (The Open University), this book evaluates the contemporary relevance and applicability of Christie’s ‘Ideal Victim’ concept and creates an important platform for thinking differently about victimhood in the 21st century.
Take Charge
Author :
Publisher :
Page : 52 pages
File Size : 46,91 MB
Release : 2006
Category : Consumer protection
ISBN :
Book Description
Big Money Crime
Author : Kitty Calavita
Publisher : Univ of California Press
Page : 284 pages
File Size : 27,75 MB
Release : 1999-05-25
Category : Business & Economics
ISBN : 0520219473
Book Description
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Understanding Financial Frauds and Scams
Author : Philip Wolny
Publisher : The Rosen Publishing Group, Inc
Page : 82 pages
File Size : 42,5 MB
Release : 2012-07-01
Category : Juvenile Nonfiction
ISBN : 1448867908
Book Description
Readers get a view behind the gilded doors which will reveal the inner workings of pyramid and Ponzi schemes, telemarketing scams, identity theft, creative accounting, phishing, and other large-scale frauds and scams that impact not only big money investors but cost ordinary working citizens as well. Intriguing historical and current examples of institutional ruinous shell games include Madoff, WorldCom, Enron, and Jon Corzine's MF Global. Most importantly, this book also offers readers expert advice on how to avoid some of the more common frauds perpetrated on consumers and individual investors. A fascinating account of billionaire crooks and their con games, a sobering account of bankrupt victims, and a cautionary tale for all ordinary consumers and investors bring reality to this array of scams. This book captures the full folly, danger, and tragedy of financial frauds and scams. Readers will be fully engaged and encouraged to participate in discussion with 10 Great Questions to Ask an Economics/Finance Teacher and Myths & Facts.
The Psychology of Fraud
Author : Grace M. Duffield
Publisher :
Page : 6 pages
File Size : 48,97 MB
Release : 2001
Category : Fraud
ISBN : 9780642242242
Book Description
Fraud, like other crime, can best be explained by three factors: a supply of motivated offenders, the availability of suitable targets and the absence of capable guardians-control systems or someone "to mind the store", so to speak (Cohen & Felson 1979).In this, the first of two papers, the authors focus on motivation and other psychological aspects of fraud. They identify a number of psychological correlates of fraud offending, but note that these are by no means unique to fraud, and do not necessarily differentiate fraudsters from law-abiding citizens. The other two factors, opportunities and guardianship, provide more scope for fraud control and are addressed in a companion paper on "red flags", or situational indicia, of fraud risk.
United States Attorneys' Manual
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 23,91 MB
Release : 1985
Category : Justice, Administration of
ISBN :
