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Journal of payments strategy & systems
Journal of business ethics : JOBE
92
Issues in accounting education
48
Journal of economic behavior & organization : JEBO
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NBER working paper series
37
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International journal of accounting information systems
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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CESifo Working Paper
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Finance research letters
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Journal of Business Ethics
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Journal of behavioral and experimental economics
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The journal of corporate finance : contracting, governance and organization
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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International handbook on the economics of corruption ; Vol. 2
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International handbook on the economics of corruption ; [Vol. 1]
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Research on professional responsibility and ethics in accounting
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Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
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Betriebswirtschaftliche Forschung und Praxis : BFuP
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Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
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Corporate crime: issues of definition, construction and research
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ECONIS (ZBW)
23
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1
Automated teller machine
fraud
in south-west Nigeria : victim typologies, victimisation strategies and
fraud
prevention
Tade, Oludayo
;
Adeniyi, Oluwatosin A.
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 86-92
Persistent link: https://www.econbiz.de/10011667334
Saved in:
2
Responding to organised payment card compromise and subsequent
fraud
Hay, Brian
;
Webster, Julianne
- In:
Journal of payments strategy & systems
8
(
2014
)
1
,
pp. 30-42
Persistent link: https://www.econbiz.de/10010361779
Saved in:
3
Reducing card-not-present
fraud
using pre-approved transactions
Pouwelse, Johan
;
Diederik, Bruggink
- In:
Journal of payments strategy & systems
10
(
2016
)
1
,
pp. 50-63
Persistent link: https://www.econbiz.de/10011566562
Saved in:
4
Collaboration and the sharing of information help reduce payment transactions
fraud
Doeland, Marco
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
Saved in:
5
The benefits of using artificial intelligence in payment
fraud
detection : a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
Saved in:
6
Fraud
transaction management
Molloy, Robert
- In:
Journal of payments strategy & systems
2
(
2007/08
)
3
,
pp. 311-318
Persistent link: https://www.econbiz.de/10003726504
Saved in:
7
The central role of authentication in fighting
fraud
in mobile commerce
Froud, David
- In:
Journal of payments strategy & systems
9
(
2015/2016
)
4
,
pp. 274-279
Persistent link: https://www.econbiz.de/10011438552
Saved in:
8
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance
fraud
prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
9
A pan-European
fraud
taxonomy : do you speak
fraud
?
Moes, Annick
;
Ruesing, Meral
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 61-72
Persistent link: https://www.econbiz.de/10014525838
Saved in:
10
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J.
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
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