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The Fraud Pandemic: The Future of Criminalisation of Fraud in England and Wales
Hardcover
ISBN13: 9781509962389
Publisher: Hart Publishing
Published: Jul 6 2028
Pages: 272
Weight: 1.00
Height: 1.00 Width: 6.14 Depth: 9.21
Language: English
This book provides the first in-depth scholarly analysis of fraud, the highest volume crime in England and Wales, addressing the challenges faced in building a principled criminal law response by presenting an innovative normative analysis.
The UK is now in a pandemic of fraud. There were 4.6 million fraud offences recorded in the year ending March 2021, accounting for 42% of all crime committed against individuals. Fraud is now the highest volume crime in England and Wales; its incidence in the first half of 2021 was described by UK Finance as a 'national security threat'. The book provides the answers to key questions, such as:- How does fraud connect to economic crime more broadly?
- Is the current landscape for criminalising fraud fit for purpose, in the light of changes to the nature and complexity of wrongdoing?
- What are the principled limits to using Artificial Intelligence technologies to detect and to penalise fraud?
- Which principles should inform fraud criminalisation and governance following the COVID-19 pandemic, to meet the challenges of a digital age and a stretched criminal justice system?
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