A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes … fraud. In recent days, ATM fraud has decreased, while credit card fraud has increased. This study examines articles from …. This study identifies the crucial gaps which ultimately allow research opportunities in this fraud detection process by …

crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury … tax evasion positively affects economic crimes. Notably, the elasticity of tax evasion to fraud is related to the size of … adjustment costs. Finally, we find that property crimes, fraud and usury are not influenced by deterrence or clearing …