Policing cross-border fraud ‘Above and below the surface’: mapping actions and developing a more effective global response

Cross-border fraud, including its various forms such as online retail fraud, pyramid schemes, romance fraud and pig butchering, is a major problem around the world. Despite clear evidence that cross-border fraud is growing, there is little research charting the scale of cross-border fraud and the op...

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Bibliographic Details
Main Author: Button, Mark 1969- (Author)
Contributors: Hock, Branislav ; Suh, Joon Bae ; Koh, Chol Soo
Format: Electronic Article
Language:English
Published: 2025
In: Crime, law and social change
Year: 2025, Volume: 83, Issue: 1
Online Access: Volltext (kostenfrei)
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Keywords:
Cross-border fraud
Enforcement
Policing
Reform
Sanctions