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E-raamat: White-Collar Crime Online: Deviance, Organizational Behaviour and Risk

  • Formaat: PDF+DRM
  • Ilmumisaeg: 05-Oct-2021
  • Kirjastus: Springer Nature Switzerland AG
  • Keel: eng
  • ISBN-13: 9783030821326
  • Formaat - PDF+DRM
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  • Formaat: PDF+DRM
  • Ilmumisaeg: 05-Oct-2021
  • Kirjastus: Springer Nature Switzerland AG
  • Keel: eng
  • ISBN-13: 9783030821326

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This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field.  White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control.  White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

1 Introduction
1(14)
References
9(6)
2 Convenience Dimensions
15(22)
Convenience in Financial Motive
16(2)
Convenience in Professional Opportunity
18(3)
Convenience in Behavioral Willingness
21(2)
Structural Convenience Model
23(2)
Crime Convenience Triangle
25(2)
Financial Crime Categories
27(3)
References
30(7)
3 Online Convenience
37(26)
Offenders from Offline to Online
38(3)
Computer Crime Research
41(6)
Outsider Business Cybercrime
47(3)
Insider Business Cybercrime
50(3)
Cambridge Cybercrime Database
53(2)
References
55(8)
4 External Offenders
63(48)
Case Study of Movie Piracy
64(11)
Case Study of Foreign Aid Fraud
75(10)
Case Study of Cryptocurrency Crime
85(3)
Case Study of Industrial Espionage
88(5)
Case Study of Covid-19 Fraud
93(4)
Chief Executive Officer Fraud
97(5)
References
102(9)
5 Internal Offenders
111(38)
Case Study of Embezzlement
112(8)
Case Study of Money Laundering
120(8)
Case Study of Internal Bank Fraud
128(4)
Case Study of Manipulation
132(7)
Gendered White-Collar Crime
139(1)
References
140(9)
6 Technology Issues
149(26)
Digitally Enabled Identity Gap
149(3)
Eighteen Internet Characteristics
152(7)
Online Crime Terminology
159(3)
Underground Market Services
162(5)
Fake World Wide Web Sites
167(2)
References
169(6)
7 Policing Cybercrime
175(16)
Case Study of Global Travel Fraud
176(2)
Law Enforcement Approaches
178(5)
Digital Forensics Intelligence
183(1)
Law Enforcement Knowledge Work
184(3)
References
187(4)
8 Enforcement Knowledge
191(28)
Theoretical Knowledge Requirements
192(4)
Empirical Knowledge Requirements
196(5)
Knowledge Management Approaches
201(5)
Knowledge Organization Characteristics
206(4)
References
210(9)
9 Online Grooming
219(26)
Online Sexual Offenders
221(3)
Internet Characteristics
224(2)
Internet Relationships
226(2)
Online Grooming Legislation
228(2)
Virtual Offender Communities
230(5)
European Grooming Project
235(5)
References
240(5)
10 Offline Case Studies
245(32)
Austria: Biathlon Union
245(10)
Congo: Mercy Corps Aid
255(8)
Denmark: Public Railroad
263(7)
References
270(7)
11 Conclusion
277(4)
References
278(3)
References 281(36)
Index 317
Petter Gottschalk is Professor in the Department of Leadership and Organizational Behaviour at BI Norwegian Business School, Norway.





Christopher Hamerton is Deputy Director of the Institute of Criminal Justice Research in the School of Economic, Social and Political Sciences at the University of Southampton, United Kingdom.