financial fraud detection and prevention. …

include consumer protection, fraud, organized crime, economic and financial impacts, and regulatory obstacles. The review …

This article examines the dynamics of relation fraud resulting in the murder of a grandparent by her grandson. While … such instances are admittedly rare as forms of both murder and fraud more generally, this unique case nonetheless … demonstrates that relation fraud resulting in murder is a significant problem worthy of further systematic empirical examination …

This paper reports case studies on economic injustice or fraud in Japan, the US, the EU, the UK, and Moldova … respectively. This paper is intended to alert governments and leaders of the international community to fraud. A literature review … on fraud was conducted. First, this paper presents recent fraud cases related to COVID-19 and why cases are increasing in …

There is a debate at the highest levels of government and civil society over whether the rise in fraud is a blip … debate by exploring the social factors influencing the level of fraud. It does so by conceptualising these factors as a fraud … 'safeguards' which influence levels of fraud. In doing so it offers the first attempt to map the wide range of 'forces' that …

We aimed to identify the critical insights from empirical peer-reviewed studies on online romance fraud published … state of empirical knowledge on romance fraud and identifies certain gaps and biases in the literature. We argue there is a … need for further research into online romance fraud to enhance our understanding of it both from the perspective of the …