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Financial Crimes

A Guide to Financial Exploitation in a Digital Age

  • Book
  • © 2023


  • Touches every aspect of financial crimes and understanding its importance
  • Investigates unique and overlapping motives behind financial crimes
  • Provides precautions that can be taken to curb financial crime

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About this book

The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country:

  • Financial crimes
  • White Collar Crimes
  • Cybercrimes
  • Creative Accounting
Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.

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Table of contents (13 chapters)

Editors and Affiliations

  • Faculty of Legal Sciences, Shoolini University of Biotechnology and Management Sciences, Solan, India

    Chander Mohan Gupta

About the editor

Dr. Chander Mohan Gupta is an alumnus of Himachal Pradesh University, with 18 years of experience in the corporate and education sector. He holds a master’s in commerce and law and specializes in direct and indirect taxes. He has worked extensively in accounting law ethics and its legal aspects. Several of his research papers were presented in national and international conferences, and a few were published in refereed journals and Scopus. His research focuses on creative accounting and financial crimes.

Bibliographic Information

  • Book Title: Financial Crimes

  • Book Subtitle: A Guide to Financial Exploitation in a Digital Age

  • Editors: Chander Mohan Gupta

  • DOI:

  • Publisher: Springer Cham

  • eBook Packages: Law and Criminology, Law and Criminology (R0)

  • Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2023

  • Hardcover ISBN: 978-3-031-29089-3Published: 16 May 2023

  • Softcover ISBN: 978-3-031-29092-3Published: 17 May 2024

  • eBook ISBN: 978-3-031-29090-9Published: 15 May 2023

  • Edition Number: 1

  • Number of Pages: VI, 230

  • Number of Illustrations: 1 b/w illustrations

  • Topics: Criminology and Criminal Justice, general, Crime and Society, Organized Crime, White Collar Crime

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