Organised fraud and organising frauds
389Organized fraud and organizing frauds:Unpacking research on networks and organizationMICHAEL LEVI1University of Cardiff, UKAbstractThis article examines the settings for frauds in the context of crimenetworks, fraud opportunities and of a victim-centric typology offraud. It demonstrates the variety of actors, settings and the variableneed for knowing collaboration between co-offenders in frauds ofdifferent types. It explores what…