The psychology of fraud Published Date 01-03-2001 Series Trends & issues in crime and criminal justice Author(s) Duffield, Grace Grabosky, Peter Subject Fraud Motivation Mental health Peer-reviewed
Red flags of fraud Published Date 01-03-2001 Series Trends & issues in crime and criminal justice Author(s) Grabosky, Peter Duffield, Grace Subject Fraud Risk factors Peer-reviewed
Controlling financial services fraud Published Date 01-02-2001 Series Trends & issues in crime and criminal justice Author(s) Chapman, Aub Smith, Russell Subject Banks Cybercrime Financial institutions Fraud Peer-reviewed
Public enforcement of intellectual property rights Published Date 08-11-2000 Series Trends & issues in crime and criminal justice Author(s) Urbas, Gregor Subject Intellectual property Fraud Law enforcement Peer-reviewed
Art crime Published Date 10-10-2000 Series Trends & issues in crime and criminal justice Author(s) James, Marianne Subject Theft Crime prevention Fraud Money laundering Law enforcement Peer-reviewed
Cyberstalking Published Date 01-09-2000 Series Trends & issues in crime and criminal justice Author(s) Ogilvie, Emma Subject Stalking Cybercrime Fraud Security Peer-reviewed
Fraud & financial abuse of older persons Published Date 11-10-1999 Series Trends & issues in crime and criminal justice Author(s) Smith, Russell Subject Elder abuse Fraud Peer-reviewed
Identity-related economic crime: risks and countermeasures Published Date 13-09-1999 Series Trends & issues in crime and criminal justice Author(s) Smith, Russell Subject Cybercrime Fraud Identity crime Peer-reviewed
Organisations as victims of fraud, and how they deal with it Published Date 10-09-1999 Series Trends & issues in crime and criminal justice Author(s) Smith, Russell Subject Fraud Businesses White collar crime Cybercrime Reporting Peer-reviewed
Nigerian advance fee fraud Published Date 01-07-1999 Series Trends & issues in crime and criminal justice Author(s) Smith, Russell Holmes, Michael Kaufman, Philip Subject Fraud Organised and transnational crime Peer-reviewed