We aim to derive a fraud detection approach applicable to conditions where historical fraud data is absent, inadequate …, or outdated for making predictions. To this end, we propose a new approach to fraud detection based on expert opinion … importance of common fraud indicators based on a widely used model in the literature. We then used this information to formulate …

This article examines the dynamics of relation fraud resulting in the murder of a grandparent by her grandson. While … such instances are admittedly rare as forms of both murder and fraud more generally, this unique case nonetheless … demonstrates that relation fraud resulting in murder is a significant problem worthy of further systematic empirical examination …

This study examines the influence of fraud disclosure (FR_DISC) in annual reports on the financial stability of Takaful …

Cyber-enabled fraud has transformed, becoming more complex and making it harder for targets and law enforcement to … investment fraud, colloquially known as pig butchering. Hybrid investment fraud describes a cyber-enabled fraud whereby criminals … to address the existing knowledge gap by focusing on understudied elements of this fraud, such victim and offender …