Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators

Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators
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Publisher:
Total Pages:
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ISBN:

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The Office for Victims of Crime within the Office of Justice Programs of the U.S. Department of Justice presents the full text of a document entitled "Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators." The document discusses fraud crime, services for fraud victims, managing mass victim cases, and much more.

NCJRS Catalog

NCJRS Catalog
Author:
Publisher:
Total Pages: 628
Release: 1998
Genre: Criminal justice, Administration of
ISBN:

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Financial Fraud and Abuse

Financial Fraud and Abuse
Author:
Publisher: UCANR Publications
Total Pages: 14
Release:
Genre:
ISBN: 1601076576

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Cyber Frauds, Scams and their Victims

Cyber Frauds, Scams and their Victims
Author: Mark Button
Publisher: Routledge
Total Pages: 231
Release: 2017-07-14
Genre: Computers
ISBN: 1317395484

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Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.

Victims of Crime

Victims of Crime
Author: Robert C. Davis
Publisher: SAGE
Total Pages: 569
Release: 2013
Genre: Social Science
ISBN: 1452203202

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This edition includes newly contributed and updated articles utilizing the latest research and studies in the areas of violence, abuse, and victims' rights from experts in the field. It has a stronger focus on emerging issues and policies in the field of victimology than other comparable texts. It utilizes the latest research and studies in the areas of violence, abuse, and victims, rights. It focuses on the emerging issues and policies in the fields of victim rights and crime prevention. New 3 Part organization with the more common victimizing crimes first, followed by responses to victimizations, and then newer issues and types of victimizations in Part 3. There is a new chapters on human trafficking and cyber crime. There is a major expansion of the human services response and school victimizations. It is updated throughout with new data and research.

The Ponzi Scheme Puzzle

The Ponzi Scheme Puzzle
Author: Tamar Frankel
Publisher: Oxford University Press
Total Pages: 250
Release: 2012-07-16
Genre: Business & Economics
ISBN: 019992662X

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Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.