Search Results - subject:"Crime"

Unravelling the organisation of Ivorian cyberfraudsters : criminal networks or organised crime?

Cretu-Adatte, Cristina; Azi, Josselin Wilfred; … - In: Journal of economic criminology 3 (2024), pp. 1-9

direction, such as the development of crime scripts, can help institutions take effective measures to combat the …

Persistent link: https://www.econbiz.de/10014517183

Illicit financial flows from cyber-enabled fraud

Financial Action Task Force - 2023

Persistent link: https://www.econbiz.de/10014496518

Cybercrime on the Ethereum blockchain

Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2025

We examine how cybercrime impacts victims' risk-taking and returns. The results from our difference-in-differences analysis of a sample of victim and matched non-victim investors on the Ethereum blockchain are in line with prospect theory and suggests that victims increase their long-term total...

Persistent link: https://www.econbiz.de/10015272749

Mafias and firms

Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024

Persistent link: https://www.econbiz.de/10015127045

Replacing the Serious Fraud Office : the case for a new approach to serious economic crime

Button, Mark; Hock, Branislav; Shepherd, David - 2024

Persistent link: https://www.econbiz.de/10015095447

Risk assessment of economic organised crime in Ukraine

Korystin, Oleksandr; Kardashevskyy, Yuriy; Baskov, Vitalii - In: Baltic Journal of Economic Studies 10 (2024) 1, pp. 122-135

Persistent link: https://www.econbiz.de/10015152615

Einziehung von Gegenständen des rechtswidrigen Glücksspiels nach § 148c GewO : eine Untersuchung zu verfassungsrechtlichen sowie einfachgesetzlichen Grundlagen und behördlichen Ges...

Mitschke, Melanie - 2025

Persistent link: https://www.econbiz.de/10015330292

Food crime : an often-ignored money laundering typology and a predicate crime

Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5

the inherent susceptibility of the food sector to being exploited to launder illicit funds and as a predicate crime for … and food crime to identify a knowledge gap highlighting the dual role of the food sector, both to launder illicit funds … and as a predicate crime generating such funds. It adopts a viewpoint approach by considering the factors identified in …

Persistent link: https://www.econbiz.de/10014517125

The crime-as-communication approach : challenging the idea of online routine activities by taking communication seriously

Kikerpill, Kristjan - In: Journal of economic criminology 2 (2023), pp. 1-9

crime, yet no crime without communication. Put differently, the criminal act in technology-mediated environments is always …' understanding of action onto acts of cybercrime, the crime-as-communication approach instead builds a communication-based foundation … constitute cybercrime, crime-as-communication offers a principled way of analysing mediated crime specifically, and action in …

Persistent link: https://www.econbiz.de/10014517134

Online sextortion : characteristics of offences from a decade of community reporting

Edwards, Matthew; Hollely, Nick M. - In: Journal of economic criminology 2 (2023), pp. 1-9

victims. Responding to a dearth of evidence about this crime, this study analyses patterns within a large dataset of over 23 … time, but the tactics employed by offenders are remarkably standardised. Payment demands involved in the crime were …

Persistent link: https://www.econbiz.de/10014517138

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