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Fraud typologies and the victims of fraud: literature review

Research output: Book/ReportCommissioned report

This review profiles a wide range of frauds which affect individuals and small businesses. In particular, it looks at mass marketing, identity and small business fraud. The review highlights the diversity within fraud including who perpetrates it. The report also shows the level of innovation and skill involved in committing fraud, thus coining the word ‘scampreneurs’ to describe these criminals.
Original languageEnglish
Place of PublicationLondon
PublisherNational Fraud Authority
Number of pages40
Publication statusPublished - 2009

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