A Typology of Profit-Driven Crimes

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Table of Contents

• Biography
• 1. Introduction
• 2. The Typology
  • Table 1: The Schema in Brief
  • Table 2: Predatory Crimes
  • Table 3: Market Based Crimes
  • Table 4: Commercial Crimes
  • Table 5: Main Mechanism
  • Table 6: Nature of Transfer
  • Table 7: Institutional Context
  • Table 8: Means of Payment / Transfer of Value
• 3. Detailed Analysis of Selected Cases
  • 3.1:Payment Card Fraud
  • 3.2: Bank Fraud
  • 3.3: Counterfeit Currency
    • Table 9: Seizure Statistics Canadian Fake Currency
  • 3.4: Loan-Sharking
  • 3.5: CFC Smuggling
  • 3.6: Trafficking in Bear Gall Bladders
  • 3.7: Fraudulent Bankruptcy
  • 3.8: Telemarketing Scams
  • 3.9: "Midnight Dumping"
• 4. Implications for the Criminal Justice System
• Appendix 1: The Sweatshop and its Criminal Milieu
• Appendix II: The Curious Case of Insider Trading
• Appendix III: The Loan-sharking Scene in Montreal Today
• Appendix IV: Popular "Telemarketing" Frauds

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