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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
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Financial crime spillovers : does one gain to be avenged?
Batz, Laure de - 2019
This paper examines the spillovers of the sanction procedures on listed companies which were victims of others' financial regulatory breaches (i.e. regulated entities or individuals). Market manipulators can be investigated and possibly sanctioned for doing so, according to the French...
Persistent link: https://www.econbiz.de/10012033775
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Does tax evasion affect economic crime?
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2018
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 …
Persistent link: https://www.econbiz.de/10011814715
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Facts, failures and frauds : revelations, financial, mercantile, criminal
Evans, David Morier - 1859
Persistent link: https://www.econbiz.de/10000408698
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Modern economic predation : war, corporate fraud and the cruel chimera of labour market reform
Galbraith, James K. - In: Varieties of capitalism and new institutional deals : …, (pp. 151-157). 2008
Persistent link: https://www.econbiz.de/10003812443
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Providing an applied-learning exercise in teaching fraud detection : a case of academic partnering with IRS criminal investigation
Brickner, Daniel R.; Mahoney, Lois S.; Moore, Stephen J. - In: Issues in accounting education 25 (2010) 4, pp. 695-708
Persistent link: https://www.econbiz.de/10008808834
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A real world case of identity theft
Procaccino, J. Drew; Sanchez, Maria H. - In: Review of business & finance studies : RBFS 7 (2016) 1, pp. 105-111
Persistent link: https://www.econbiz.de/10011396572
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A tale of two triangles : comparing the Fraud Triangle with criminology's Crime Triangle
Mui, Grace; Mailley, Jennifer - In: Accounting research journal 28 (2015) 1, pp. 45-58
Persistent link: https://www.econbiz.de/10011376927
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Enron and the 12 steps of white-collar crime
Apple, Randy; Fratzl, Jae; McKay, Ruth; Stevens, Carey - In: International journal of business governance & ethics : … 9 (2014) 4, pp. 381-405
Persistent link: https://www.econbiz.de/10011333775
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Tax evasion and economic crime : empirical evidence for Italy
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015
affected by tax evasion. Interestingly, the degree of substitution for fraud and usury is related to the size of tax burden …
Persistent link: https://www.econbiz.de/10011334238