Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa's insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.

Organized Crime: The Essentials provides students with an engaging introduction to the complex and pernicious world of organized crime. Students learn key concepts and principles within the discipline and study real-world examples of organized criminal activity. The text demonstrates how organized crime has adapted to changing times, become more sophisticated, and embedded itself into the fabric of economic, political, and social life in many nations around the world. The book begins with a definition of organized crime, an overview of key attributes and specific types, and discussion of its sociological foundations. Students are provided with a brief history of organized crime in America, including discussions of street gangs, prohibition, gambling, La Cosa Nostra, contemporary organized crime, and more. Later chapters examine illegal lotteries, sports betting, drug trafficking, organized theft, money laundering, and other ways in which organized crime operates as a business. The text concludes with chapters dedicated to transnational criminal enterprises, organized crime around the globe, and strategies for responding to organized crime. Approachable and informative, Organized Crime is ideal for undergraduate courses in criminology, criminal justice, and organized crime.