threat information in order to preempt cyber fraud schemes. This requires both an ability to identify the patterns of … behavior that indicate cyber fraud activity is occurring and a platform for communicating potential threat information. This … existing telecommunication platform, such as SWIFT, to communicate cyber fraud threat information by establishing indicators of …

decentralization initiatives are driven more by the increased demand to address market failures, particularly the rampant fraud …

Crowdfunding firms are more at risk for fraudulent financial reporting than other public firms. Startups are a higher fraud risk …Purpose – This research will use Benford's Law to identify high and low fraud risk in equity crowdfunders' financial …. Design/methodology/approach – I identify anomalies in equity crowdfunding offerings' financial statements that diverge from …

to the new federal crowdfunding exemption pose a serious risk of fraud. The buyers will be mostly small, unsophisticated … crowdfunding. In this article, I attempt to design a simplified, cost-effective arbitration remedy to deal with crowdfunding fraud … protections available in registered offerings. Some of the requirements of the exemption may reduce the incidence of fraud, but …

The SEC should require crowdfunding issuers under the Jumpstart Our Business Startups Act to obtain private insurance …. Antifraud concerns could be a major reason for SEC holdup on crowdfunding rulemaking because the SEC must balance investor … protection against the costs of disclosure. To address these concerns, a private insurance model could spread the costs of fraud …