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Economic Criminology Hub
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Frauds and scams
Types against individuals
Consumer Investment Fraud (including pyramid fraud)
Crypto-currency frauds and scams
Consumer products and services fraud
Employment frauds
Prize and grant frauds
Debt collection related scams
Charity scams
Relationship and trust frauds
Identity frauds
Types against organisations
Measurement of fraud
Victims of fraud
Offenders
Prevention
Policing
Prosecution, Punishment and Sanctions
Corruption and bribery
Law and corruption
Types of corruption
Market manipulation
Economic cybercrime
Money laundering, terrorist financing and sanctions evasion
Intellectual property crime
Economic and industrial espionage
Organsed crime and illicit markets
Cultural heritage and economic crimes
Global and country indicators of economic crime
Global indicators
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Ukraine
USA
Law and economic crime
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Relevant academic journals/magazines
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Economic Criminology Hub
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