This book provides an excellent insight into organised crime, organised
fraud, and fraud generally. Tiggey May and Bina Bhardwa will introduce
you to the range of problems that plague and undermine the formal
response to fraud offences. Via their own original research they provide an
important insight into the behaviour of organised offenders, tracing their
diverse behaviour in committing a range of offences while remaining
determinedly (and largely successfully) under the police radar.
As the authors note, fraud constitutes about a third of all reported
offences and the costs are astronomical. What we learn is that those
engaged in high-level organised fraud are distinct—at least when compared
with other types of organised crime operations—in that they commit
an exceptionally high number of offences; facilitate extensive criminality
by others; regularly use the services of professional enablers, sometimes
blackmailing them into acting corruptly; and overall have a considerable
and largely unrecognised impact on local communities.