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 …

This article analyzes the novel securities fraud theory of “price fraud.” Under this theory, an issuer and an … underwriter are potentially subject to securities fraud liability for knowingly setting the offering price of securities at a … level that is not rationally related to the securities' fundamental value. The potential for price fraud liability could …

seemingly innocuous transgressions may lead to accounting fraud …

Using a panel of mandatory SEC disclosure filings we test the predictability of investment fraud. We find that past … regulatory and legal violations, conflicts of interest, and monitoring, are significantly associated with future fraud. Avoiding … the 5% of firms with the highest fraud risk allows investors to avoid 29% of investment frauds, and over 40% of the total …

Accounting fraud is defined as intentional misstatement of financial reports, in violation of generally accepted … identify the determinants of fraud using an econometric model, but the dependent variable (occurrence of fraud in a given … company) is vulnerable to misclassification: Not every case of fraud will be detected, thus false negatives are possible. This …