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current research is strongly motivated by the need to translate research on romance fraud victimology into practical and …Across the world each year millions of people are victimised by online crime, many of whom fall victim to online fraud …. One of the most enduring and prolific types of online fraud is romance fraud. Romance fraud often leads to financial and …
Persistent link: https://www.econbiz.de/10014517180
financial fraud detection and prevention. …
Persistent link: https://www.econbiz.de/10014582269
Persistent link: https://www.econbiz.de/10014582284
This paper sets out the case for economic criminology. It argues 'economic criminology' is more than just a prefix that brings scholars and papers together exploring economic crime. The paper argues that crimes associated with economic criminology are a significant societal problem that deserves...
Persistent link: https://www.econbiz.de/10014517062
Corruption in finance is a relatively new topic which is gathering researcher's attention because of the increase in frauds and alike activities in the financial sector. The main aim of this article is to aid researchers to understand the overall trends, shifts and structure of corruption in...
Persistent link: https://www.econbiz.de/10014517069
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 …
Persistent link: https://www.econbiz.de/10014517091
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 …
Persistent link: https://www.econbiz.de/10014517109
crimes like fraud and intellectual property violations, interpersonal crimes such as harassing pursuit and criminal threats …
Persistent link: https://www.econbiz.de/10014517134
Online sextortion is an organised form of blackmail which can have a serious financial and traumatic impact on its victims. Responding to a dearth of evidence about this crime, this study analyses patterns within a large dataset of over 23,000 anonymous victim reports, collected via an online...
Persistent link: https://www.econbiz.de/10014517138
. Discussing these findings within the wider framework of fraud and white-collar crime, this paper proposes that the substandard …
Persistent link: https://www.econbiz.de/10014517155