financial fraud detection and prevention. …

include consumer protection, fraud, organized crime, economic and financial impacts, and regulatory obstacles. The review …

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 …

Fraud is the most frequently experienced crime in the UK, yet significantly underreported. Despite its prevalence …, understanding and addressing fraud remains challenging. This paper applies the interdisciplinary framework of 'wicked problems' to … fraud, proposing a novel approach to categorise fraud based on its impact on victims rather than the intent of perpetrators …

regional sociocultural factors, to execute their fraud schemes. The study identifies seven interconnected and systematic stages … fraud and reduce its far-reaching impact on victims. The study also encourages further research to expand the understanding …

Reporting victimization to the police or one's bank is a crucial step for victims of fraud, but many victims of fraud … odds of reporting fraud to police and banks. Findings from a sample from the 2017 National Crime Victimization Survey …'s Supplemental Fraud Survey (n = 540) indicate that acknowledgement is positively associated with odds of reporting to police and …

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 …

This article examines how mortgage fraud is organised in the United Kingdom, what the crime-commissioning processes are … study design, which involves the cross-case analysis of three multi-million-pound mortgage fraud conspiracies. The study … existence of mortgage fraud and its capacity to reproduce. Crime scripting is used as a means of transposing the circuits of …