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How pervasive is corporate fraud?
Dyck, Alexander; Morse, Adair; Zingales, Luigi - In: Review of accounting studies 29 (2024) 1, pp. 736-769
Persistent link: https://www.econbiz.de/10015127477
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Online fraud schemes : a web of deceit
European Union Agency for Law Enforcement Cooperation - 2023
Online fraud schemes (OFSs) comprise a wide range of criminal activities that are exclusively or primarily perpetrated … and institutions has prompted many fraud schemes to shift from the physical world to the digital environment. Although … online fraud specifically occurs online, such schemes can comprise both online and offline operations. …
Persistent link: https://www.econbiz.de/10015278890
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The European Public Prosecutor's Office : protecting taxpayers against fraud and corruption
European Commission / Directorate-General for Justice … - 2019
European Union with the power to investigate, prosecute and bring to judgment crimes of fraud and corruption against the EU …
Persistent link: https://www.econbiz.de/10015282457
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Spatiotemporal patterns of consumer financial fraud in the United States
Nejad, Mohammad G.; Sabzian, Hossein - In: International journal of bank marketing 43 (2025) 2, pp. 368-387
Persistent link: https://www.econbiz.de/10015202530
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Deterring fraud by informing the public : round table on anti-fraud communication
European Commission / European Anti-Fraud Office - 2009 - 3rd edition
Persistent link: https://www.econbiz.de/10015313086
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To report or not to report? : an analysis of the relationship between defence against terrorism financing suspicious activity reports and fraud in the United Kingdom
Ryder, Nicholas - In: Financial Crime, Law and Governance : Navigating …, (pp. 169-202). 2024
Persistent link: https://www.econbiz.de/10015077151
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Public-private collaboration for combatting cyber fraud
Halpin, Daniel; Todd, Sheri - In: Financial Crime, Law and Governance : Navigating …, (pp. 287-311). 2024
Persistent link: https://www.econbiz.de/10015077158
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ESG and financial distress : the role of bribery, corruption, and fraud in FTSE all-share companies
Sastroredjo, Probowo Erawan; Suganda, Tarsisius Renald - 2025
several robustness and endogeneity tests. Moreover, when examining the role of bribery, corruption, and fraud issues (negative …
Persistent link: https://www.econbiz.de/10015358956
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Boardroom scandal : the criminalization of company fraud in nineteenth-century Britain
Taylor, James - 2013
Persistent link: https://www.econbiz.de/10009744316
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A financial history of modern U.S. corporate scandals : from Enron to reform
Markham, Jerry W. - 2006
Persistent link: https://www.econbiz.de/10013530418