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21 - International Fraud

Published online by Cambridge University Press:  05 October 2014

Michael Levi
Affiliation:
Cardiff University, Wales, UK
Mangai Natarajan
Affiliation:
John Jay College of Criminal Justice, City University of New York
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Publisher: Cambridge University Press
Print publication year: 2010

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References

ACFE. (2008). 2008 ACFE Report to the Nation: On Occupational Fraud and Abuse. Retrieved from http://www.acfe.com/documents/2008-rttn.pdf.
APWG, Anti-Phishing Working Group. (2008). Retrieved from http://www.antiphishing.org/reports/APWG_GlobalPhishingSurvey2H2008.pdf.
Barnett, C. (2000). The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data. Washington, D.C.: US Department of Justice.Google Scholar
Block, A. & Constance, W.. (2005). All Is Clouded by Desire. New York: Praeger.Google Scholar
Friedrichs, D. (2006). Trusted Criminals Third Edition. Belmont, CA: Wadsworth.Google Scholar
Levi, M.(2007). Organised Crime and Terrorism. In Maguire, M., Morgan, R., & Reiner, R. (Eds.), The Oxford Handbook of Criminology Fourth Edition. Oxford: Oxford University Press.Google Scholar
Levi, M. (2008a). Organised Fraud: Unpacking Research on Networks and Organization, Criminology and Criminal Justice, 8(4), 389–420.CrossRefGoogle Scholar
Levi, M. (2008b). The Phantom Capitalists: The Organization and Control of Long-Firm Fraud, Second Edition. Aldershot: Ashgate.Google Scholar
Levi, M. & Burrows, J.. (2008). Measuring the Impact of Fraud: A Conceptual and Empirical Journey, M. Levi and J. Burrows. British Journal of Criminology, 48(3), 293–318.CrossRefGoogle Scholar
Rosoff, S. M., Pontell, H. N., & Tillman, R.. (2006). Profit without Honor: White-Collar Crime and the Looting of America Fourth Edition. Upper Saddle River, NJ: Prentice Hall.Google Scholar
Shover, N., S. C. Glenn, , & Hobbs, H.. (2003). Crime on the Line: Telemarketing and the Changing Nature of Professional Crime. British Journal of Criminology, 43, 489–505.CrossRefGoogle Scholar
Smith, D. J. (2008). A Culture of Corruption Everyday Deception and Popular Discontent in Nigeria. Princeton, NJ: Princeton University Press.Google Scholar
Van Duyne, P. & Levi, M.. Drugs and Money. New York: Routledge.

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  • International Fraud
  • Edited by Mangai Natarajan, John Jay College of Criminal Justice, City University of New York
  • Book: International Crime and Justice
  • Online publication: 05 October 2014
  • Chapter DOI: https://doi.org/10.1017/CBO9780511762116.027
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  • International Fraud
  • Edited by Mangai Natarajan, John Jay College of Criminal Justice, City University of New York
  • Book: International Crime and Justice
  • Online publication: 05 October 2014
  • Chapter DOI: https://doi.org/10.1017/CBO9780511762116.027
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 Crime and Justice
  • Online publication: 05 October 2014
  • Chapter DOI: https://doi.org/10.1017/CBO9780511762116.027
Available formats
×