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Cybercrime on the ethereum blockchain
Hornuf, Lars; Momtaz, Paul; Nam, Rachel J.; Yuan, Ye - 2023
We propose a taxonomy of cybercrime on the Ethereum blockchain and examine how cybercrime impacts victims' risk-taking and returns. Our difference-in-differences analysis of a sample of victims and matched non-victims suggests that victims increase their long-term total risk-taking and earn...
Persistent link: https://www.econbiz.de/10014323138
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Are blockchains immune to all malicious attacks?
Xu, Jennifer J. - In: Financial innovation : FIN 2 (2016) 25, pp. 1-9
, blockchain is believed to resist fraud and hacking. Results: This work explores the types of fraud and malicious activities that …
Persistent link: https://www.econbiz.de/10011590331
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Emerging Trends in Forensic Accounting : Data Analytics, Cyber Forensic Accounting, Cryptocurrencies, and Blockchain Technology for Fraud Investigation and Prevention
Hossain, Muhammed Zakir - 2023
This paper explores the emerging trends in forensic accounting related to fraud investigation and prevention. First … research with real-world examples and case studies to illustrate the effectiveness of these trends in fraud investigation and … to adapt and leverage these emerging trends to improve fraud investigation and prevention efforts. Finally, the study …
Persistent link: https://www.econbiz.de/10014362207
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How cryptocurrencies are changing what CPAs need to know about fraud prevention
Smith, Sean Stein - In: Theoretical economics letters 8 (2018) 14, pp. 3252-3266
Persistent link: https://www.econbiz.de/10011955155
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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
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Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach
Satinder Singh; Sarabjeet Singh; Kajla, Tanveer - In: Contemporary studies of risks in emerging technology, part B, (pp. 57-86). 2023
Persistent link: https://www.econbiz.de/10014322061
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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
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
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 …
Persistent link: https://www.econbiz.de/10015062728
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Money laundering through cryptocurrencies
Florea, Iulia Oana; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
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Initial coin offerings, information disclosure, and fraud
Hornuf, Lars; Kück, Theresa; Schwienbacher, Armin - In: Small business economics : an international journal 58 (2022) 4, pp. 1741-1759
Persistent link: https://www.econbiz.de/10013172695