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seemingly innocuous transgressions may lead to accounting fraud …
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We explore how an organization's financial misconduct may affect pay for former employees not implicated in wrongdoing. Drawing on stigma theory we hypothesize that although such alumni did not participate in the financial misconduct and they had left the organization years before the...
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crimes like fraud and intellectual property violations, interpersonal crimes such as harassing pursuit and criminal threats …
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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
Cybercrime is typically profiled as a skill-intensive crime committed by educated, young criminals. This observation raises the controversial question of whether advanced knowledge and skills are a pull factor of cybercrime. In this paper, the linkage between e-skills and cybercrime is...
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Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain …, North Macedonia and Bosnia and Herzegovina -- 12. Public–Private Collaboration for Combating Cyber Fraud -- 13. Policy …
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This paper puts into perspective enforcement as conducted by the French Financial Market Authority since its creation in 2003 until 2021 with regards to the current state of the literature on financial crimes. We survey exhaustively the three main channels of action: sanctions, settlements...
Persistent link: https://www.econbiz.de/10014533580