Search Results - subject:"Crime"

Financial cybercrimes in Poland : in the search of victimization factors

Garlicki, Jan Ryszard; Mider, Daniel - In: European research studies 25 (2022) 3, pp. 299-313

Persistent link: https://www.econbiz.de/10013532349

Wechsler, Michael; Siwakoti, Samikshya - 2022

This paper explores how issues and malfeasances relating to cybersecurity and cyber fraud differ based on gender, primarily focusing on women in relation to use of mobile-phone centric digital financial services (DFS) in developing countries in Africa and South Asia.We find that women within the...

Persistent link: https://www.econbiz.de/10013289595

Cybercrime as an essential element in transnational counterfeiting schemes

Albanese, Jay S. - In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 160-166

counterfeiting schemes is the essential role that cybercrime plays in their operation. Several transnational organized crime and …

Persistent link: https://www.econbiz.de/10013194331

Expected returns to crime and crime location

Braakmann, Nils; Chevalier, Arnaud; Wilson, Tanya - 2022

We provide first evidence that temporal variations in the expected returns to crime affect the location of property … crime. Our identification strategy relies on the widely-held perception in the UK that households of South Asian descent … neighbourhood-level panel on reported crime and difference-in-differences, we find that burglaries in South Asian neighbourhoods are …

Persistent link: https://www.econbiz.de/10013358747

Neutralizing the tentacles of organized crime : assessment of an anti-crime measure in fighting mafia violence

Baraldi, Anna Laura; Papagni, Erasmo; Stimolo, Marco - 2022

Organized crime reinforces its corrupting influence on politics through violent intimidation. Anti-crime measures that …

Persistent link: https://www.econbiz.de/10013332196

Law enforcement and illegal markets : evidence from the regulation of junkyards in Brazil

Mancha, André - 2022

I describe how monitoring and harsher law enforcement reduce the expected economic benefits of crime. I investigate the …

Persistent link: https://www.econbiz.de/10013419047

The public's perception of the seriousness of environmental crimes related to environmental pollution and illegal waste trade : a case study of the province of Brescia, Italy

Olivi, Luisa - In: Journal of illicit economies and development : JIED 4 (2022) 1, pp. 17-33

aspects of analysis: the concepts of environment, crime, violence, harm, and victimization. It also assesses both how these … perceptions change whenever organized crime groups are involved in illegal waste trade activities, and the human vulnerabilities …

Persistent link: https://www.econbiz.de/10013431208

Expected returns to crime and crime location

Braakmann, Nils; Chevalier, Arnaud; Wilson, Tanya - 2022

Persistent link: https://www.econbiz.de/10013462563

How pervasive is corporate fraud?

Dyck, Alexander; Morse, Adair; Zingales, Luigi - 2023

We provide a lower-bound estimate of the undetected share of corporate fraud. To identify the hidden part of the "iceberg," we exploit Arthur Andersen's demise, which triggered added scrutiny on Arthur Andersen's former clients and thereby increased the detection likelihood of preexisting...

Persistent link: https://www.econbiz.de/10013492777

Privacy intrusiveness in financial-banking fraud detection

Gabudeanu, Larisa; Brici, Iulia; Mare, Codruța; … - In: Risks : open access journal 9 (2021) 6, pp. 1-22

Specialty literature and solutions in the market have been focusing in the last decade on collecting and aggregating significant amounts of data about transactions (and user behavior) and on refining the algorithms used to identify fraud. At the same time, legislation in the European Union has...

Persistent link: https://www.econbiz.de/10012597146

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