gambling industry, in anti‐money laundering, fraud and integrity units.  …

predicate activities (drugs, fraud) and in terms of techniques/typologies. Findings – It is found that the challenges and risks …

development of effective corruption eradication strategy in Indonesia by introducing the fraud decision scale as a framework by … corruption in particular the decision-making process undertaken by potential offenders to construct a solid basis for effective … corruption eradication strategy in Indonesia. Design/methodology/approach – This study examines corruption cases in Indonesia in …

Examines why advance fee fraud, or “419”, named after section 419 of the Criminal Code, is so prevalent in Nigeria, and … return for sending a ”processing fee”, which is of course appropriated by the fraudster. Describes the Advance Fee Fraud and … Other Fraud‐Related Offences Decree (which was made during the era of the military government), the Economic and Financial …

internet. This has created opportunities for online fraud. The paper aims to explain what policymakers who are serious about …

analysis of recent innovations in mostly UK law regarding fraud and money laundering, with historical comparisons to show the …

designed on fraud theory. The theory has been developed on interviews with key management personnel, financial analysis, audit …

to advance their goals such as the use of fraud. Design/methodology/approach – Sources of information consisted of … increased its collaborative nature and terrorists have adopted the use of fraud schemes that were initially believed to be … useful guide to alert and educate anti‐fraud professionals, law enforcement and policy makers of the nexus between organized …