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Author: C. P. Kumar
Publisher: C. P. Kumar
ISBN:
Category : Business & Economics
Languages : en
Pages : 90
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Book Description
"Understanding Financial Fraud's Impact on Victims" delves deep into the multifaceted repercussions of financial fraud, offering a comprehensive examination across nineteen insightful chapters. From dissecting various fraud types like Pyramid Schemes to discussing the emotional turmoil victims endure, each chapter meticulously dissects the mechanics, consequences, and recovery challenges associated with financial fraud. It illuminates the devastating effects on victims' financial stability, mental health, relationships, and trust in institutions. From the stigma of victimhood to the complexities of legal battles, the book navigates through the intricate web of challenges victims face. Yet, it also offers a beacon of hope, emphasizing coping mechanisms, the importance of financial literacy, and the resilience needed to rebuild lives shattered by fraud. With a global perspective and a call for policy reforms, this book serves as both a scholarly resource and a guiding light for those navigating the aftermath of financial fraud.
Author: C. P. Kumar
Publisher: C. P. Kumar
ISBN:
Category : Business & Economics
Languages : en
Pages : 90
Get Book Here
Book Description
"Understanding Financial Fraud's Impact on Victims" delves deep into the multifaceted repercussions of financial fraud, offering a comprehensive examination across nineteen insightful chapters. From dissecting various fraud types like Pyramid Schemes to discussing the emotional turmoil victims endure, each chapter meticulously dissects the mechanics, consequences, and recovery challenges associated with financial fraud. It illuminates the devastating effects on victims' financial stability, mental health, relationships, and trust in institutions. From the stigma of victimhood to the complexities of legal battles, the book navigates through the intricate web of challenges victims face. Yet, it also offers a beacon of hope, emphasizing coping mechanisms, the importance of financial literacy, and the resilience needed to rebuild lives shattered by fraud. With a global perspective and a call for policy reforms, this book serves as both a scholarly resource and a guiding light for those navigating the aftermath of financial fraud.
Author: Kelly Dedel Johnson
Publisher:
ISBN: 9781932582222
Category : Law
Languages : en
Pages : 0
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Book Description
Author: Mark Button
Publisher: Taylor & Francis
ISBN: 1317395492
Category : Computers
Languages : en
Pages : 253
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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.
Author: Ben Carlson
Publisher: John Wiley & Sons
ISBN: 1119605164
Category : Business & Economics
Languages : en
Pages : 198
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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.
Author: Marian Duggan
Publisher: Policy Press
ISBN: 1447339150
Category : Social Science
Languages : en
Pages : 342
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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.
Author: U. S. Department U.S. Department of Justice
Publisher: CreateSpace
ISBN: 9781506083131
Category :
Languages : en
Pages : 26
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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.
Author: Russell G. Smith
Publisher:
ISBN: 9781921185335
Category : Social Science
Languages : en
Pages : 6
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Book Description
As part of a global effort to fight mass-marketed consumer frauds and scams, consumer protection agencies in a number of western countries participate in a month of fraud prevention activities each year to raise awareness of the problem and provide advice to consumers on how to avoid being victimised. An initiative of the International Consumer Protection and Enforcement Network in 2000, the campaign is joined by more countries each year, and in March 2006 some 33 countries participated. In Australia and New Zealand, 18 government agencies comprise the Australasian Consumer Fraud Taskforce, established in March 2005 to support the network's activities. The key message to consumers in 2006 was 'when a scam comes calling - delete it, hang up, destroy it'. This emphasised the fact that consumers are their own best defence against scams, and should always err on the side of caution when conducting business transactions. This paper presents the results of a pilot study undertaken during March 2006 in which 103 of the 121 consumers who contacted the ACCC's national hotline agreed to provide information on their experiences of consumer fraud over the preceding year. Although the results are not indicative of consumer fraud throughout Australia, some preliminary findings are of interest, particularly as there has been limited statistical data to inform the development of policy in this area to date.
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.
Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 52
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Book Description
Author: Lee-Ann Fenge
Publisher: Learning Matters
ISBN: 1526425734
Category : Social Science
Languages : en
Pages : 177
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Book Description
Provides busy social work and health care practitioners with an accessible guide to adult safeguarding in the context of mental capacity and financial abuse. Drawing on evidence and contemporary examples from practice this book will help readers understand the new landscape of safeguarding adults since the implementation of the Care Act 2014 and the introduction of Adult Safeguarding Boards. There are chapters on the current political landscape of adult social work, specific issues and contexts that make people vulnerable (social isolation, mental capacity, dementia), and important methods of assessment and intervention. A range of pedagogical features are also used to aid learning and understanding including the use of case studies, reflection points, brief exercises and further reading.
