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 …

Affinity Fraud -- CHAPTER 6 Cryptocurrency Fraud in Social Media and Communication Platforms (Part 1) -- CHAPTER 7 … Cryptocurrency Fraud in Social Media and Communication Platforms (Part 2) -- CHAPTER 8 Spoofing and Advanced Fraud Techniques (Part 1 …) -- CHAPTER 9 Spoofing and Advanced Fraud Techniques (Part 2) -- CHAPTER 10 NFT Fraud, Crypto Mining Scams, and MLM Scams …

This paper explores the emerging trends in forensic accounting related to fraud investigation and prevention. First … accounting, and the impact of cryptocurrencies and blockchain technology on forensic accounting. Next, the paper provides an in … research with real-world examples and case studies to illustrate the effectiveness of these trends in fraud investigation and …

This paper examines the impact and mechanism of digital finance on financial fraud by constructing a theoretical … framework of digital finance affecting corporate financial fraud. We use panel data of Chinese A-share listed companies from … 2011 to 2018. The results that digital finance can significantly inhibit corporate financial fraud and improve the ability …

-in-differences analysis of a sample of victim and matched non-victim investors on the Ethereum blockchain are in line with prospect theory and …

We propose a taxonomy of cybercrime on the Ethereum blockchain and examine how cybercrime impacts victims' risk …

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 … Enforcement Agencies?", "'De-risking’ Denials of Bank Services: An Over-Compliance Dilemma?" and "Terror on the Blockchain: The …