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The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks

Scharfman, Jason A. - 2024

CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2 Crypto Romance Scams, Pig … Butchering and Crypto Recovery Scams -- CHAPTER 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks and Controversies … -- CHAPTER 4 Decentralized Finance (DeFi) fraud and hacks: Part 1 -- CHAPTER 5 Decentralized Finance (DeFi) fraud and hacks: Part …

Persistent link: https://www.econbiz.de/10014546896

Using the Beneish m-score model to detect financial statement fraud in the microfinance industry in Ghana

Adoboe-Mensah, Nicholas; Salia, Hussein; Addo, Emmanuel Budu - In: International journal of economics and financial issues … 13 (2023) 4, pp. 47-57

Persistent link: https://www.econbiz.de/10014416061

The Cryptocurrency and Digital Asset Fraud Casebook

Scharfman, Jason A. - 2023

CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud … and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4 …: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part …

Persistent link: https://www.econbiz.de/10013504750

Which lenders are more likely to reach out to underserved consumers : banks versus fintechs versus other nonbanks?

Dolson, Erik; Jagtiani, Julapa - 2021

Persistent link: https://www.econbiz.de/10012651299

Fraud detection in online consumer reviews

Hu, Nan; Liu, Ling; Sambamurthy, Vallabh - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 614-626

Persistent link: https://www.econbiz.de/10008841681

Dynamic Topic Modelling for Cryptocurrency Community Forums

Linton, Marco - 2016

Cryptocurrencies are more and more used in official cash flows and exchange of goods. Bitcoin and the underlying blockchain technology have been looked at by big companies that are adopting and investing in this technology. The CRIX Index of cryptocurrencies hu.berlin/CRIX indicates a wider...

Persistent link: https://www.econbiz.de/10012978610

Dynamic topic modelling for cryptocurrency community forums

Linton, Marco; Teo, Ernie Gin Swee; Bommes, Elisabeth; … - 2016

Cryptocurrencies are more and more used in official cash ows and exchange of goods. Bitcoin and the underlying blockchain technology have been looked at by big companies that are adopting and investing in this technology. The CRIX Index of cryptocurrencies hu.berlin/CRIX indicates a wider...

Persistent link: https://www.econbiz.de/10011572071

Dynamic topic modelling for cryptocurrency community forums

Linton, M.; Teo, Ernie Gin Swee; Bommes, Elisabeth; … - In: Applied quantitative finance, (pp. 355-372). 2017

Persistent link: https://www.econbiz.de/10011794972

Digital bank accounts and digital credit cards : extending UTAUT2 to FinTech's services in Brazil

Cardozo, Erico Aurélio Abreu; Christino, Juliana Maria … - In: International journal of services and operations … 44 (2023) 2, pp. 238-269

Persistent link: https://www.econbiz.de/10014226990

A social network based analysis of deceptive communication in online chat

Pak, Jinie; Zhou, Lina - In: E-Life: web-enabled convergence of commerce, work, and …, (pp. 55-65). 2012

Persistent link: https://www.econbiz.de/10009548205

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