financial inclusiveness. Practical implications The paper’s findings provide support for blockchain technology to advance with … the technology underpinning virtual currencies. It also highlights other economic potentials flowing from blockchain …

the largest fraud schemes perpetrated on investors. Design/methodology/approach – Sources of information consisted of … exposed at the SEC may not account for any one securities fraud oversight, cumulatively, the weaknesses create negative …

background to the case and discusses British extradition arrangements. Findings – The increasing harmonization of regulation and …

Purpose – The purpose of this paper is to provide an account of diamond detail and gem fraud status. Design …/methodology/approach – The paper discusses diamonds and gem fraud in the context of global terrorism. Findings – It was found that there is … evidence of blatant fraud in diamonds around the globe. Originality/value – The paper adds insight into the trade in diamonds …

unidentified risks and potential frauds to its financial services sector. Pertinent anti-fraud and cybersecurity measures are … adopting emerging technologies for financial services (Fintech) articulates such opportunities and risks strategically. Design …/methodology/approach With a literature review on the global regulatory environment and the underlying risks related to Fintech, it looks into …

argue that self-regulation simply does not work in the financial sector, as the sanctions available are neither applied with … sufficient severity nor are the responsibilities for enforcement adequately divided between self-regulation, provincial … explanations, including the one presented in this paper, to focus sustained attention on the issue of self-regulation. Originality …

This paper discusses the relationship between fraud and financial crises. Fraud is envisioned historically as a … financial sphere. Schematically, fraud emerges with economic prosperity, grows in a financial crisis when prices fall, and … the speculation that accompanies a boom. Fraud is recognised as a coincident indicator of prosperity. The paper considers …

background to the case and discusses British extradition arrangements. Findings – The increasing harmonization of regulation and …