메뉴 건너뛰기




Volumn 39, Issue 3, 2011, Pages 204-214

Fraud and recessions: Views from fraudsters and fraud managers

Author keywords

Crime levels; Fraud and recession; Fraud managers; Fraudsters

Indexed keywords


EID: 80052819607     PISSN: 17560616     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.ijlcj.2011.05.008     Document Type: Article
Times cited : (14)

References (51)
  • 1
    • 80052804823 scopus 로고    scopus 로고
    • Association of British Insurers, Retrieved 16 April, 2011 at, (accessed 21.04.09.)
    • Recession Britain - Insurers Detecting Record Amounts Of Fraudulent Claims 2009, Association of British Insurers, Retrieved 16 April, 2011 at, (accessed 21.04.09.). http://www.abi.org.uk/Newsreleases/viewNewsRelease.asp?nrid=17593.
    • (2009) Recession Britain - Insurers Detecting Record Amounts Of Fraudulent Claims
  • 5
    • 80052799060 scopus 로고    scopus 로고
    • CIFAS., At, (accessed 21.04.09.)
    • Fraud trends - fraud on the increase 2009, CIFAS., At, (accessed 21.04.09.). http://www.cifas.org.uk/default.asp?edit_id=896-57.
    • (2009) Fraud trends - fraud on the increase
  • 6
    • 0010298166 scopus 로고
    • Crime and the business cycle
    • (see, p. 117)
    • Cook P., Zarkin G. Crime and the business cycle. Journal of Legal Studies 1985, 14, 115-28 (see, p. 117).
    • (1985) Journal of Legal Studies , vol.14 , pp. 115-28
    • Cook, P.1    Zarkin, G.2
  • 7
    • 77649139924 scopus 로고    scopus 로고
    • The risks, rewards and strategies of stealing identities
    • M. McNally, G. Newman (Eds.)
    • Copes H., Vieraitis L. The risks, rewards and strategies of stealing identities. Perspectives on Identity Theft, Crime Prevention Studies 2008, vol. 23:87-110. M. McNally, G. Newman (Eds.).
    • (2008) Perspectives on Identity Theft, Crime Prevention Studies , vol.23 , pp. 87-110
    • Copes, H.1    Vieraitis, L.2
  • 10
    • 0010527758 scopus 로고    scopus 로고
    • The relationship between economic conditions and property crime: evidence for the United States
    • Ashgate, Aldershot, Z. MacDonald, D. Pyle (Eds.)
    • Diez-Ticio Amor The relationship between economic conditions and property crime: evidence for the United States. Illicit Activity: The Economics of Crime, Drugs and Tax Fraud 2000, Ashgate, Aldershot. Z. MacDonald, D. Pyle (Eds.).
    • (2000) Illicit Activity: The Economics of Crime, Drugs and Tax Fraud
    • Diez-Ticio, A.1
  • 11
    • 80052797040 scopus 로고    scopus 로고
    • From pink to white with various shades of embezzlement: women who commit white-collar crimes
    • Springer, New York, H.N. Pontell, G. Geis (Eds.)
    • Dodge M. From pink to white with various shades of embezzlement: women who commit white-collar crimes. International Handbook of White-Collar and Corporate Crime 2007, Springer, New York. H.N. Pontell, G. Geis (Eds.).
    • (2007) International Handbook of White-Collar and Corporate Crime
    • Dodge, M.1
  • 12
    • 57649141717 scopus 로고    scopus 로고
    • Willan, Cullompton
    • Doig A. Fraud 2006, Willan, Cullompton.
    • (2006) Fraud
    • Doig, A.1
  • 17
    • 80052820934 scopus 로고    scopus 로고
    • Strategies of adaptation and diversification: the impact of Chip and PIN technology on the activities of fraudsters. Security Journal, Forthcoming.
    • Finch, E., Strategies of adaptation and diversification: the impact of Chip and PIN technology on the activities of fraudsters. Security Journal, Forthcoming.
    • Finch, E.1
  • 18
    • 80052803173 scopus 로고    scopus 로고
    • Fraud Advisory Panel, Fact Sheet, Issue 2, Fraud Advisory Panel, London
    • Fraud in a Recession - the Risk to Smaller Businesses January 2009, Fraud Advisory Panel, Fact Sheet, Issue 2, Fraud Advisory Panel, London.
    • (2009) Fraud in a Recession - the Risk to Smaller Businesses
  • 22
    • 80052804822 scopus 로고    scopus 로고
    • Theft and fraud by employees
    • Willan, Cullompton, F. Brookman, M. Maguire, H. Pierpoint, T.H. Bennett (Eds.)
    • Gill M., Goldstraw-White J.E. Theft and fraud by employees. Handbook of Crime 2010, Willan, Cullompton. F. Brookman, M. Maguire, H. Pierpoint, T.H. Bennett (Eds.).
    • (2010) Handbook of Crime
    • Gill, M.1    Goldstraw-White, J.E.2
  • 23
    • 84856284905 scopus 로고    scopus 로고
    • Because they can: motivations and intent of white-collar criminals
    • Springer, New York, H. Pontell, G. Geis (Eds.)
    • Gobert J., Punch M. Because they can: motivations and intent of white-collar criminals. International Handbook of White-Collar Crime 2007, Springer, New York. H. Pontell, G. Geis (Eds.).
    • (2007) International Handbook of White-Collar Crime
    • Gobert, J.1    Punch, M.2
  • 24
    • 80052790158 scopus 로고    scopus 로고
    • White-Collar Crime: Opportunity, Motivation and Morality, forthcoming. Palgrave Macmillan, London.
    • Goldstraw-White, J.E., White-Collar Crime: Opportunity, Motivation and Morality, forthcoming. Palgrave Macmillan, London.
    • Goldstraw-White, J.E.1
  • 25
    • 84991176679 scopus 로고
    • Needy or greedy? the social psychology of individuals who fraudulently claim unemployment benefits
    • Hessing D.J., Elffers H., Robben H.S.J., Webley P. Needy or greedy? the social psychology of individuals who fraudulently claim unemployment benefits. Journal of Applied Social Psychology 1993, 23:226-243.
    • (1993) Journal of Applied Social Psychology , vol.23 , pp. 226-243
    • Hessing, D.J.1    Elffers, H.2    Robben, H.S.J.3    Webley, P.4
  • 26
    • 79960798123 scopus 로고    scopus 로고
    • Employee theft and staff dishonesty
    • Palgrave, Basingstoke, M. Gill (Ed.)
    • Hollinger R., Adams A. Employee theft and staff dishonesty. The Handbook of Security 2006, Palgrave, Basingstoke. M. Gill (Ed.).
    • (2006) The Handbook of Security
    • Hollinger, R.1    Adams, A.2
  • 32
    • 0345823978 scopus 로고    scopus 로고
    • The Craft of the Long-firm Fraudster: Criminal Skills and Commercial Responses
    • Perpetuity Press, Leicester, M. Gill (Ed.)
    • Levi M. The Craft of the Long-firm Fraudster: Criminal Skills and Commercial Responses. Crime at Work 1998, 155-168. Volume II. Perpetuity Press, Leicester. M. Gill (Ed.).
    • (1998) Crime at Work , vol.2 , pp. 155-168
    • Levi, M.1
  • 33
    • 58049187931 scopus 로고    scopus 로고
    • Organising and controlling payment card fraud: fraudsters and their operational environment
    • Levi M. Organising and controlling payment card fraud: fraudsters and their operational environment. Security Journal 2003, 16:21-30.
    • (2003) Security Journal , vol.16 , pp. 21-30
    • Levi, M.1
  • 45
    • 0347271496 scopus 로고    scopus 로고
    • White collar crime and secondary victimisation: an analysis of the effects of the closure of BCCI
    • Spalek B. White collar crime and secondary victimisation: an analysis of the effects of the closure of BCCI. The Howard Journal of Criminal Justice 2001, 40:166-179.
    • (2001) The Howard Journal of Criminal Justice , vol.40 , pp. 166-179
    • Spalek, B.1
  • 46
    • 80052797677 scopus 로고    scopus 로고
    • Knowledgeable consumers?Corporate fraud and its devastating impacts
    • Briefing, 4, August
    • Spalek B. Knowledgeable consumers?Corporate fraud and its devastating impacts. Centre for Crime and Criminal Justice Studies 2007, Briefing, 4, August. http://www.harmandsociety.org.uk.
    • (2007) Centre for Crime and Criminal Justice Studies
    • Spalek, B.1
  • 51
    • 57649215846 scopus 로고    scopus 로고
    • Understanding corporate law breaking: from profit seeking to law finding
    • Springer, New York, H. Pontell, G. Geis (Eds.)
    • Yeager P.C. Understanding corporate law breaking: from profit seeking to law finding. International Handbook of White-Collar Crime 2007, Springer, New York. H. Pontell, G. Geis (Eds.).
    • (2007) International Handbook of White-Collar Crime
    • Yeager, P.C.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.