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Criminal psychology is also related to legal psychology, forensic psychology and crime investigations. The question of competency to stand trial is to question of an offender's current state of mind. This assesses the offender's ability to understand the charges against them, the possible outcomes of being convicted/acquitted of these charges ...
Fraud has rapidly adapted to the Internet. The Internet Crime Complaint Center (IC3) of the FBI received 847,376 reports in 2021 with a reported loss of money of $6.9 billion in the US alone. [ 9 ] The Global Anti Scam Alliance annual Global State of Scam Report, stated that globally $47.8 billion was lost and the number of reported scams ...
Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.
In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]
Edward J. Balleisen Fraud: An American History from Barnum to Madoff. ISBN 978-0691164557 (2017). Princeton University Press. Fred Cohen Frauds, Spies, and Lies – and How to Defeat Them. ISBN 1-878109-36-7 (2006). ASP Press. Green, Stuart P. Lying, Cheating, and Stealing: A Moral Theory of White Collar Crime. Oxford University Press, 2006.
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit.
Edward J. Balleisen Fraud: An American History from Barnum to Madoff. ISBN 978-0-691-16455-7 (2017). Princeton University Press. Fred Cohen Frauds, Spies, and Lies – and How to Defeat Them. ISBN 1-878109-36-7 (2006). ASP Press. Green, Stuart P. Lying, Cheating, and Stealing: A Moral Theory of White Collar Crime. Oxford University Press, 2006.
One aim of investigative psychology research is determining behaviourally important and empirically supported information regarding the consistency and variability of the behaviour of many different types of offenders, although to date most studies have been of violent crimes there is a growing body of research on burglary and arson.