'The internet acts as a level playing field. All it takes is one slip-up.' Online fraud and the sense of pervasive threat
Article - Jacobson, J. et al. 2024. London: Birbeck University.
Digital Fraud
Identifying and preventing future forms of crimes using situational crime prevention.
Article - Johnson, S. 2024. Security Journal.
ChatGPT - the impact of large language models on law enforcement.
Report - Europol, 2023.
The law relating to financial crime in the United Kingdom.
Book - Harrison, K. and Ryder, N. 2022.
Cyberflashing: recognising harms, reforming laws.
Ebook - McGlynn, C. 2021.
The complete guide to spotting accounting fraud & cover-ups: everything you need to know explained simply.
eBook - Maeda, M. 2012. OCALA: Atlantic.
A short guide to fraud risk: fraud resistance and detection. 2nd edition.
Book - Samociuk, M. 2010. Aldershot: Gower Press.
Cyber forensics: a field manual for collecting, examining, and preserving evidence of computer crimes. 2nd edition.
eBook - Marcella, A. J. R. and Menendez, D. 2007. Boca Raton: Auerbach.
Dark web investigation.
eBook - Akhgar, B. et al. 2021. Cham: Springer.
Cyberflashing : Recognising Harms, Reforming Laws.
eBook - McGlynn, C. and Johnson, K. 2021. Bristol: Bristol University Press.
Organised crime groups involved in fraud.
eBook - Bhardwa, B. and May, T. 2017
A.B.C.'s of behavioral forensics: applying psychology to financial fraud prevention and detection.
eBook - Ramamoorti, S. et al. 2013. New Jersey: Wiley-Blackwell.
Managing fraud risk : A practical guide for directors and managers.
eBook - Giles, S. 2013. New Jersey: Wiley-Blackwell.
Responding to victimisation in a digital world: a case study of fraud and computer misuse reported in Wales.
Article - Correia, S. G.
Crime Science: An Interdisciplinary Journal. 2019, Vol. 8 Issue 1, p.1- 12.
Cybercrime and digital forensics: an introduction.
Book - Holt. T. J. et al. 2015. Abingdon: Routledge.
Cyber frauds, scams and their victims.
Book - Button. and Cross, C. 2017. Abingdon: Routledge.
Crime online: correlates, causes, and context. (4th ed.)
Book - Holt, T. J. 2021. Durham, North Carolina: Carolina Academic Press,.
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What works in fraud prevention: a review of real-world intervention projects.
Article - Prenzler, T.
Journal of Criminological Research, Policy and Practice. 2019, Vol. 6, Issue 1, p. 83-96.
Accredited counter fraud specialist handbook.
eBook - Tunley, M. et al. 2015. Wiley: Chichester.
Investigation of fraud and economic crime.
Book - Betts, M. J. et al. 2017. Oxford: Oxford University Press.
Implications of the COVID-19 pandemic for cybercrime policing in Scotland: a rapid review of the evidence and future considerations.
Article- Collier B.
Research Evidence in Policing: Pandemics, 2020, No. 1.
Critiques and further directions for fraud studies : reconstructing misconceptions about developing fraud theories.
Article - Maulidi, A.
Journal of Financial Crime. 2020, Vol. 27, Issue 2, p.323-335.
Testing the fraud triangle: a systematic review.
Article - Homer, E. M.
Journal of Financial Crime. 2020, Vol. 27 Issue 1, p.172-187.
Victims of cybercrime in Europe: a review of victim surveys.
Article - Van den Bergh, R et al.
Journal of Financial Crime. 2020, Vol. 27 Issue 1, p172-187.
The psychology of Internet fraud victimisation: a systematic review.
Article - Norris, G. et al.
Journal of Police & Criminal Psychology. 2019, Vol. 34 Issue 3, p.231-245.
Prevalence of financial fraud and scams among older adults in the United States: a systematic review and meta-analysis.
Article - Burnes, D. et al.
American Journal of Public Health. 2017, Vol. 107 Issue 8, p.12-21.
Preventing identity crime: identity theft and identity fraud.
eBook- Ahmed, S. R. 2020. Leiden: Boston: Brill.
Action Fraud.
Website - Action Fraud - National Fraud & Cyber Crime Reporting Centre.
Journal of Police and Criminal Psychology.
Journal - search on fraud and cybercrime.
Journal of Criminal Justice.
Journal - Search on fraud or cybercrime.