Search Results - subject:"Betrug"

Karaçam, Perihan - 2024

Vermögenswerten und vermittelt essenzielle Kenntnisse darüber, wie Sie Krypto-Betrug erkennen und sich effektiv davor schützen können … hin zu spezifischen Krypto-Betrügereien wie ICO-Betrug, Rug Pulls und NFT-Betrug Strategien zur Erkennung und Vermeidung … von Krypto-Betrug Handlungsmaßnahmen gegen Krypto-Betrug Die Fortentwicklung des Kryptobetrugs im Hinblick auf Künstliche …

Persistent link: https://www.econbiz.de/10015100724

ESG and financial distress : the role of bribery, corruption, and fraud in FTSE all-share companies

Sastroredjo, Probowo Erawan; Suganda, Tarsisius Renald - In: Risks : open access journal 13 (2025) 3, pp. 1-19

Our investigation examined the impact of ESG (Environmental, Social, and Governance) activities on corporate financial distress. This research utilised data from companies listed in the FTSE All-Share index from 2014 to 2022 from the Refinitiv EIKON database. We incorporated year- and...

Persistent link: https://www.econbiz.de/10015358956

Harnessing AI for accounting integrity : innovations in fraud detection and prevention

Dulgeridis, Marcel; Schubart, Constantin; Dulgeridis, … - 2025

Accounting fraud poses significant financial and reputational risks for organizations. Traditional detection methods - such as manual audits and red-flag indicators - struggle to keep pace with the growing volume and complexity of financial data. In contrast, artificial intelligence...

Persistent link: https://www.econbiz.de/10015422051

The auditing game : the dark side of the private provision of a public good

Ehrmann, Thomas; Prinz, Aloys - In: European journal of law and economics 59 (2025) 2, pp. 329-376

Persistent link: https://www.econbiz.de/10015437375

The Oversea Chinese Fund : a complex affinity-based Ponzi scheme

Boyle, Phelim P.; Li, Dongmei; Peng, Zhe; Yang, Yahui - In: Journal of economic criminology 8 (2025), pp. 1-12

This paper describes an affinity-based Ponzi scheme in Canada, the Oversea Chinese Fund Limited Partnership, created in 2001 by Weizhen Tang. Unlike simpler schemes, it adopted a complex structure involving multiple financial services firms and feeder funds in Canada and the US. Although the...

Persistent link: https://www.econbiz.de/10015439504

An exploration of the anatomy of doorstep crime rogue trading

Day, Tim - In: Journal of economic criminology 8 (2025), pp. 1-9

Drawing together extant literature this paper explores the anatomy of doorstep crime rogue trading, the motives of the offenders and identifies the criminal offences relevant to the response to this in-person fraud. An under-explored fraud typology in academia, the crime is often misunderstood...

Persistent link: https://www.econbiz.de/10015439529