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~isPartOf:"African journal of accounting, auditing and finance : AJAAF"
~isPartOf:"Journal of payments strategy & systems"
~subject:"Betrug"
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Search: subject_exact:"Financial+crime"
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Betrug
Economic crime
18
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Fraud
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Elektronisches Geld
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Adeniyi, Oluwatosin A.
1
Ajibolade, Solabomi Omobola
1
Curry, Marc
1
Diederik, Bruggink
1
Doeland, Marco
1
Feitas, Eduardo Costa de
1
Freeman, Solai Elyse
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Froud, David
1
Hay, Brian
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Herath, Siriyama Kanthi
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1
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1
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African journal of accounting, auditing and finance : AJAAF
Journal of payments strategy & systems
Journal of business ethics : JOBE
26
Issues in accounting education
22
Auditing : a journal of practice & theory
14
Finance research letters
12
Journal of economic criminology
11
The journal of corporate accounting & finance
11
The journal of corporate finance : contracting, governance and organization
11
International journal of economics and financial issues : IJEFI
8
The accounting review : a publication of the American Accounting Association
8
Accounting forum : advancing the interdisciplinary and global connection of accounting research
6
Journal of business ethics : JBE
6
Kom / Kommission der Europäischen Gemeinschaften
6
Managerial auditing journal
6
Accounting research journal
5
Australasian accounting business and finance journal : AABF
5
Behavioral research in accounting
5
CESifo working papers
5
Cross cultural management : an international journal
5
Emerging markets review
5
Review of accounting studies
5
SpringerLink / Bücher
5
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
5
Accounting and taxation review : A&TR
4
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
4
Applied economics letters
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Business history
4
Business horizons
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Cogent economics & finance
4
Emerging markets, finance and trade : EMFT
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International journal of accounting, auditing and performance evaluation : IJAAPE
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International journal of critical accounting : IJCA
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International journal of financial research
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Journal of accounting & management information systems : JAMIS
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Journal of economic behavior & organization : JEBO
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NBER Working Paper
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NBER working paper series
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Pacific-Basin finance journal
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ECONIS (ZBW)
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1
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
2
A pan-European fraud taxonomy : do you speak fraud?
Moes, Annick
;
Ruesing, Meral
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 61-72
Persistent link: https://www.econbiz.de/10014525838
Saved in:
3
The benefits of using artificial intelligence in payment fraud detection : a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
Saved in:
4
Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
Saved in:
5
Automated teller machine fraud in south-west Nigeria : victim typologies, victimisation strategies and fraud prevention
Tade, Oludayo
;
Adeniyi, Oluwatosin A.
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 86-92
Persistent link: https://www.econbiz.de/10011667334
Saved in:
6
Reducing card-not-present fraud using pre-approved transactions
Pouwelse, Johan
;
Diederik, Bruggink
- In:
Journal of payments strategy & systems
10
(
2016
)
1
,
pp. 50-63
Persistent link: https://www.econbiz.de/10011566562
Saved in:
7
Assessment of internal control systems to curb corporate fraud : evidence from Brazil
Imoniana, Joshua Onome
;
Feitas, Eduardo Costa de
; …
- In:
African journal of accounting, auditing and finance : AJAAF
5
(
2016
)
1
,
pp. 1-24
Persistent link: https://www.econbiz.de/10011646202
Saved in:
8
The central role of authentication in fighting fraud in mobile commerce
Froud, David
- In:
Journal of payments strategy & systems
9
(
2015/2016
)
4
,
pp. 274-279
Persistent link: https://www.econbiz.de/10011438552
Saved in:
9
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
Saved in:
10
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
Saved in:
1
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