Providing Services to Victims of Fraud

Providing Services to Victims of Fraud PDF Author:
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 218

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Providing Services to Victims of Fraud

Providing Services to Victims of Fraud PDF Author:
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 218

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Book Description


Providing Services to Victims of Fraud

Providing Services to Victims of Fraud PDF Author:
Publisher:
ISBN:
Category : Fraud investigation
Languages : en
Pages : 192

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Roles, Rights, and Responsibilities

Roles, Rights, and Responsibilities PDF Author:
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 48

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NCJRS Catalog

NCJRS Catalog PDF Author:
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 628

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Cyber Frauds, Scams and their Victims

Cyber Frauds, Scams and their Victims PDF Author: Mark Button
Publisher: Routledge
ISBN: 1317395484
Category : Computers
Languages : en
Pages : 232

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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.

Financial Fraud and Abuse

Financial Fraud and Abuse PDF Author:
Publisher: UCANR Publications
ISBN: 1601076576
Category :
Languages : en
Pages : 14

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Victims of Crime

Victims of Crime PDF Author: Robert C. Davis
Publisher: SAGE
ISBN: 1452203202
Category : Social Science
Languages : en
Pages : 569

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Book Description
This edition includes newly contributed and updated articles utilizing the latest research and studies in the areas of violence, abuse, and victims' rights from experts in the field. It has a stronger focus on emerging issues and policies in the field of victimology than other comparable texts. It utilizes the latest research and studies in the areas of violence, abuse, and victims, rights. It focuses on the emerging issues and policies in the fields of victim rights and crime prevention. New 3 Part organization with the more common victimizing crimes first, followed by responses to victimizations, and then newer issues and types of victimizations in Part 3. There is a new chapters on human trafficking and cyber crime. There is a major expansion of the human services response and school victimizations. It is updated throughout with new data and research.

The Ponzi Scheme Puzzle

The Ponzi Scheme Puzzle PDF Author: Tamar Frankel
Publisher: Oxford University Press
ISBN: 019992662X
Category : Business & Economics
Languages : en
Pages : 208

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Book Description
Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.

The Little Black Book of Scams

The Little Black Book of Scams PDF Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Take Charge

Take Charge PDF Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 52

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