Gupta, Chander Mohan; Kumar, Devesh - In: Journal of Financial Crime 27 (2020) 3, pp. 897-910
Purpose: This paper aims to study the concept of identity fraud and how these identity thefts can actually lead to financial crime. These crimes which usually were done in the traditional way now have taken leaps with the increase in the use of cyber world. Design/methodology/approach: Several...