Matches in SemOpenAlex for { <https://semopenalex.org/work/W2989351346> ?p ?o ?g. }
Showing items 1 to 81 of
81
with 100 items per page.
- W2989351346 endingPage "781" @default.
- W2989351346 startingPage "770" @default.
- W2989351346 abstract "Purpose The purpose of this paper is to critically analyse research surrounding mandate fraud and to devise a crime script identifying the crime commission process. It is hoped this will assist in standardising investigation of mandate fraud by law enforcement. Design/methodology/approach The design of this paper follows on from the approach taken by van Hardeveld et al. (2017) in identifying a cybercrime script for carding activity. The current environment surrounding the investigation of digital fraud in the UK is examined through a review of the existing literature. Analysis of the crime commission process for mandate fraud is then outlined in a potential crime script identifying possible intervention points for law enforcement. Findings UK law enforcement’s current response to digital fraud is struggling to provide positive outcomes for victims. There is inconsistency in the investigative approach and practical issues surrounding how the digital fraud problem is tackled. Changing the emphasis of digital fraud investigation to focus on the money laundering networks based in the UK also needs to be considered. Standardising investigation into digital fraud by mapping out digital criminality using crime scripts and routine activity theory could be beneficial for law enforcement. The results of this process could also assist in effectively identifying where law enforcement resources may be best deployed to solve some of the practical issues highlighted. Originality/value There is little literature directly focused on a crime script for mandate fraud. This is despite it being a significant contributor to fraud losses in the UK. For law enforcement, both digital and financial investigation skill sets are required to investigate such offences. Therefore, mapping the crime commission process has significant value for clearly identifying investigative intervention points." @default.
- W2989351346 created "2019-11-22" @default.
- W2989351346 creator A5086803031 @default.
- W2989351346 date "2019-10-07" @default.
- W2989351346 modified "2023-09-27" @default.
- W2989351346 title "Crime script for mandate fraud" @default.
- W2989351346 cites W2019382947 @default.
- W2989351346 cites W2077359962 @default.
- W2989351346 cites W2122201185 @default.
- W2989351346 cites W2145754954 @default.
- W2989351346 cites W2747223851 @default.
- W2989351346 cites W2903423907 @default.
- W2989351346 cites W4249855545 @default.
- W2989351346 cites W4251977964 @default.
- W2989351346 cites W4255756077 @default.
- W2989351346 doi "https://doi.org/10.1108/jmlc-03-2019-0025" @default.
- W2989351346 hasPublicationYear "2019" @default.
- W2989351346 type Work @default.
- W2989351346 sameAs 2989351346 @default.
- W2989351346 citedByCount "0" @default.
- W2989351346 crossrefType "journal-article" @default.
- W2989351346 hasAuthorship W2989351346A5086803031 @default.
- W2989351346 hasConcept C11012388 @default.
- W2989351346 hasConcept C110875604 @default.
- W2989351346 hasConcept C111919701 @default.
- W2989351346 hasConcept C136764020 @default.
- W2989351346 hasConcept C144133560 @default.
- W2989351346 hasConcept C17744445 @default.
- W2989351346 hasConcept C199539241 @default.
- W2989351346 hasConcept C2775884135 @default.
- W2989351346 hasConcept C2776034101 @default.
- W2989351346 hasConcept C2776950860 @default.
- W2989351346 hasConcept C2779390178 @default.
- W2989351346 hasConcept C2779777834 @default.
- W2989351346 hasConcept C2780262971 @default.
- W2989351346 hasConcept C2781357168 @default.
- W2989351346 hasConcept C38652104 @default.
- W2989351346 hasConcept C41008148 @default.
- W2989351346 hasConcept C61423126 @default.
- W2989351346 hasConcept C84418412 @default.
- W2989351346 hasConcept C98045186 @default.
- W2989351346 hasConceptScore W2989351346C11012388 @default.
- W2989351346 hasConceptScore W2989351346C110875604 @default.
- W2989351346 hasConceptScore W2989351346C111919701 @default.
- W2989351346 hasConceptScore W2989351346C136764020 @default.
- W2989351346 hasConceptScore W2989351346C144133560 @default.
- W2989351346 hasConceptScore W2989351346C17744445 @default.
- W2989351346 hasConceptScore W2989351346C199539241 @default.
- W2989351346 hasConceptScore W2989351346C2775884135 @default.
- W2989351346 hasConceptScore W2989351346C2776034101 @default.
- W2989351346 hasConceptScore W2989351346C2776950860 @default.
- W2989351346 hasConceptScore W2989351346C2779390178 @default.
- W2989351346 hasConceptScore W2989351346C2779777834 @default.
- W2989351346 hasConceptScore W2989351346C2780262971 @default.
- W2989351346 hasConceptScore W2989351346C2781357168 @default.
- W2989351346 hasConceptScore W2989351346C38652104 @default.
- W2989351346 hasConceptScore W2989351346C41008148 @default.
- W2989351346 hasConceptScore W2989351346C61423126 @default.
- W2989351346 hasConceptScore W2989351346C84418412 @default.
- W2989351346 hasConceptScore W2989351346C98045186 @default.
- W2989351346 hasIssue "4" @default.
- W2989351346 hasLocation W29893513461 @default.
- W2989351346 hasOpenAccess W2989351346 @default.
- W2989351346 hasPrimaryLocation W29893513461 @default.
- W2989351346 hasRelatedWork W1576621636 @default.
- W2989351346 hasRelatedWork W2102414025 @default.
- W2989351346 hasRelatedWork W2914381632 @default.
- W2989351346 hasRelatedWork W2943306894 @default.
- W2989351346 hasRelatedWork W2989351346 @default.
- W2989351346 hasRelatedWork W2999986322 @default.
- W2989351346 hasRelatedWork W3015503851 @default.
- W2989351346 hasRelatedWork W4214828104 @default.
- W2989351346 hasRelatedWork W4288054488 @default.
- W2989351346 hasRelatedWork W4320007010 @default.
- W2989351346 hasVolume "22" @default.
- W2989351346 isParatext "false" @default.
- W2989351346 isRetracted "false" @default.
- W2989351346 magId "2989351346" @default.
- W2989351346 workType "article" @default.