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Year of publication
Subject
All
Fraud 5,443 Betrug 4,969 Wirtschaftskriminalität 1,755 Economic crime 1,722 Bilanzdelikt 879 Accounting fraud 872 Wirtschaftsprüfung 594 Financial audit 586 fraud 495 Experiment 445 Corporate governance 416 Corporate Governance 395 Theorie 393 Theory 390 USA 386 United States 375 Corruption 333 Korruption 309 Risk management 288 Risikomanagement 282 Managers 236 Accounting 235 Führungskräfte 234 Business ethics 226 Unternehmensethik 222 Ethics 219 Rechnungswesen 214 Crime 199 Kriminalität 190 Agency theory 183 Ethik 183 Prinzipal-Agent-Theorie 183 Spieltheorie 182 China 181 Game theory 176 Consumer behaviour 171 Internal control 170 Deutschland 163 Konsumentenverhalten 161 Welt 158
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Online availability
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Free 2,163 Undetermined 2,011 CC license 188 Digitizable 4
Type of publication
All
Article 3,279 Book / Working Paper 2,480 Journal 22 Other 7
Subcategories
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Article in journal 2,935 Working paper 581 Book section 246 Case study 56 Government document 47 Proceedings 43 Guidebook 13 Annual report 10 Handbook 8 Review 8 Textbook 5 Glossary included 4 Biography 3 Reference work 1
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Language
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English 5,226 German 288 Undetermined 254 French 20 Spanish 8 Italian 4 Lithuanian 2 Romanian 2 Czech 1 Malay (macrolanguage) 1 Dutch 1 Portuguese 1 Russian 1 Albanian 1 Serbian 1 Turkish 1
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Author
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Sutter, Matthias 34 Kerschbamer, Rudolf 33 Villeval, Marie-Claire 24 Balafoutas, Loukas 22 Cumming, Douglas J. 22 Waibel, Christian 22 Beck, Adrian 21 Ainsworth, Richard Thompson 20 Gottschalk, Petter 20 Rasch, Alexander 19 Hou, Wenxuan 17 Popoola, Oluwatoyin Muse Johnson 16 Brody, Richard G. 15 Wells, Joseph T. 15 Brazel, Joseph F. 14 Galeotti, Fabio 14 Hornuf, Lars 14 Lee, Edward 14 Spagnolo, Giancarlo 14 Schneider, Friedrich 13 Frey, Bruno S. 12 Halla, Martin 12 Houser, Daniel 12 Jones, Keith L. 12 Kosse, Anneke 12 Mikhed, Vyacheslav 12 Vorobyev, Dmitriy 12 Blascak, Nathan 11 Che-Ahmad, Ayoib 11 Kassem, Rasha 11 Kocher, Martin 11 Levitt, Steven D. 11 Morse, Adair 11 Oelrich, Sebastian 11 Samsudin, Rose Shamsiah 11 Zingales, Luigi 11 Chen, Jiandong 10 Dyck, Alexander 10 Li, Yiting 10 Mühlheußer, Gerd 10
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Institution
All
National Bureau of Economic Research 38 Europäische Kommission 17 Europäische Kommission / Europäisches Amt für Betrugsbekämpfung 15 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 15 European Commission / European Anti-Fraud Office 14 Federal Reserve Bank of Philadelphia 10 European Central Bank 7 European Investment Bank 7 OECD 7 Springer Fachmedien Wiesbaden 5 Verlag Dr. Kovač 5 European Commission / Directorate-General for Taxation and Customs Union 4 European Court of Auditors 4 European Parliament / Directorate-General for Internal Policies of the Union 4 Asian Development Bank 3 Asian Development Bank (ADB) 3 Bank für Internationalen Zahlungsausgleich / Committee on Payments and Market Infrastructures 3 C.E.P.R. Discussion Papers 3 Economics Research, World Bank Group 3 European Commission / Directorate-General for Employment, Social Affairs and Inclusion 3 European Commission / Secretariat-General 3 Europäische Investitionsbank 3 HAL 3 Institut für Finanzwissenschaft, Fakultät für Volkswirtschaft und Statistik 3 Martin-Luther-Universität Halle-Wittenberg 3 Nomos Verlagsgesellschaft 3 PwC 3 Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr. 3 WIFO 3 CASE 2 CER-ETH Center of Economic Research, Department of Management, Technology and Economics (D-MTEC) 2 CESifo 2 Center for Economic Research and Graduate Education and Economics Institute (CERGE-EI) 2 Center for Research in Economics, Management and the Arts (CREMA) 2 Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V. 2 Deutschland / Bundeskriminalamt 2 Deutschland / Bundeskriminalamt / Abteilung Kriminaltechnisches Institut 2 EIB Group 2 EY 2 EconWPA 2
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Published in...
All
Journal of Financial Crime 143 Journal of business ethics : JOBE 79 Managerial Auditing Journal 72 Issues in accounting education 51 Journal of economic criminology 51 Journal of economic behavior & organization : JEBO 47 CESifo working papers 38 NBER working paper series 37 Finance research letters 36 Discussion paper series 35 The accounting review : a publication of the American Accounting Association 28 Journal of business ethics : JBE 25 Working paper / National Bureau of Economic Research, Inc. 25 Journal of payments strategy & systems 23 Journal of Money Laundering Control 22 Journal of behavioral and experimental economics 21 Risks : open access journal 21 Auditing : a journal of practice & theory 20 International Journal of Research in Business and Social Science : IJRBS 20 International journal of accounting information systems 20 NBER Working Paper 20 The journal of corporate accounting & finance 20 Journal of Investment Compliance 18 Research on professional responsibility and ethics in accounting 18 Accounting horizons : a quarterly publication of the American Accounting Association 17 Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung 17 Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology 17 CESifo Working Paper 16 Corporate fraud exposed : a comprehensive and holistic approach 16 Journal of economic psychology : research in economic psychology and behavioral economics 16 The journal of corporate finance : contracting, governance and organization 16 Discussion paper / Centre for Economic Policy Research 15 Economics letters 15 International journal of economics and financial issues : IJEFI 15 International review of financial analysis 15 MPRA Paper 15 Review of accounting studies 15 Working papers / Federal Reserve Bank of Philadelphia, Research Department 15 Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting 14 International journal of auditing : IJA 14
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Source
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ECONIS (ZBW) 4,972 Other ZBW resources 357 RePEc 301 EconStor 79 USB Cologne (EcoSocSci) 58 BASE 12 ArchiDok 9
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Showing 1 - 50 of 5,088
 
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Artificial intelligence : friend, foe, fraud
Wray, L. Randall - 2026
The over-hyped Dot.com revolution bubbled and crashed at the end of the 1990s, leaving a largely unused physical and virtual infrastructure that eventually supported the rise of social media that did-indeed-transform life. Not necessarily in a good way. As Robert Gordon famously claimed, you can...
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A model of Charles Ponzi
Barlevy, Gadi; Xavier, Inês - 2025
We develop a model of Ponzi schemes with asymmetric information to study Ponzi frauds. A long-lived agent offers to save on behalf of short-lived agents at a higher rate than they can earn themselves. The long-lived agent may genuinely have a superior savings technology, but may be an imposter...
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A model of Charles Ponzi
Barlevy, Gadi; Xavier, Ines - 2025
Book / Working Paper
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Do not judge a book by its cover : the influence of CEOs masculinity and religiosity on financial statement fraud
Karundeng, Frandy Efraim Fritz; Szelés, Zsuzsanna - 2025
Research background: Indonesia continues to encounter significant challenges in eradicating fraud, particularly in the context of financial statement fraud. This study contributes to the literature by introducing a novel perspective on the determinants of fraudulent activities, focusing on...
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Happiness in the steppe : exploring the connection between security and wellbeing in Kazakhstan
Kudebayeva, Alma; Sharipova, Dina - 2025
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Forensic accounting in fraud detection and prevention : a qualitative investigation of microfinance institutions
Eghe-Ikhurhe, Grace Osariemen; Roni, Naheed Nawazesh; … - 2024
Despite authorities and governments' efforts in fraud prevention and investigation, new types of fraud emerge daily. In fact, the rise in global business scandals has heightened the need for forensic accounting, as financial fraud is the world's most severe economic threat. Forensic accounting...
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Board diversity and compliance practices
Arenas-Torres, Felipe; Cabrera-Vargas, Paz; … - 2024
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Internal auditing's role in preventing and detecting fraud : an empirical analysis
Bonrath, Annika; Eulerich, Marc - 2024
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Internal Auditing’s Role in Preventing and Detecting Fraud : An Empirical Analysis
Bonrath, Annika; Eulerich, Marc - 2022
Book / Working Paper
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Innovative approaches to ensuring cybersecurity and public safety : the socio-economic dimension
Tiutiunyk, Inna; Pozovna, Iryna; Zaskorski, Wojciech - 2024
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Auditor relational strategy and risk of fraudulent financial statements
Rahmat, Mohd-Mohid; Noor Idayu Ismail; Amirul Hafiz … - 2024
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Proportionality in countering corruption in Ukraine in the context of war
Timofieieva, Liliia - 2024
Corruption adversely affects all spheres of life, posing a significant threat as an enabler of other crimes. These include terrorism, organized crime, human trafficking, and illegal migration, all of which undermine the European integration process and pose risks not only to Ukraine but also to...
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Proportionality in countering corruption in Ukraine in the context of war
Timofieieva, Liliia - 2024
Article
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Spreading the news : donor response to disclosures about nonprofit fraud
Harris, Erica E.; Petrovits, Christine M.; Yetman, … - 2024
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Food fraud in the fisheries and aquaculture sector
Garrido Gamarro, Esther; Loi, Giulia; Vlachou, Christina - 2026
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Financial crime, fraud trends and regulatory expectations in the digital era : evidence from the Ghanaian banking industry
Boamah, Collins - 2026
The acceleration of digital financial services in Ghana has transformed the country's banking landscape while simultaneously reshaping its financial crime risk profile. Drawing on insights from the Bank of Ghana (BoG) Annual Fraud Reports, Ghana Association of Banks (GAB) Quarterly Fraud...
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Capitalism cheats : Three moments of normalized swindling
Haiven, Max - 2026
In a financialized world where we are all conscripted to be competitive players, the category of cheating takes on new political and cultural potency and has become key to reactionary ideology. This speculative essay moves beyond the conventional framing of cheating as the exceptional...
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Hitting rock bottom : economic hardship and cheating
Alfonsi, Livia; Bauer, Michal; Chytilová, Julie; … - 2026
This paper investigates whether economic hardship undermines preferences for honesty. We use controlled, high-stake measures of cheating for private benefit in a large sample of 5,664 Kenyans, exploiting three complementary sources of variation: experimentally manipulated monetary incentives to...
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Hitting rock bottom : economic hardship and cheating
Alfonsi, Livia; Bauer, Michal; Chytilová, Julie; … - 2026
Book / Working Paper
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Hitting rock bottom : economic hardship and cheating
Alfonsi, Livia; Bauer, Michal; Chytilová, Julie; … - 2026
Book / Working Paper
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Hitting rock bottom : economic hardship and cheating
Alfonsi, Livia; Bauer, Michal; Chytilová, Julie; … - 2026
Book / Working Paper
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Hitting rock bottom : economic hardship and cheating
Alfonsi, Livia; Bauer, Michal; Chytilová, Julie; … - 2026
Book / Working Paper
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Does experience matter? : past fraud experiences, data compromises, and credit market behavior
Blascak, Nathan; Toh, Ying Lei - 2026
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Does experience matter? : past fraud experiences, data compromises, and credit market behavior
Blascak, Nathan; Toh, Ying Lei - 2026
Book / Working Paper
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A bibliometric analysis of digital financial literacy and its role in reducing online financial fraud in the European Union
Wangari Maina, Carol; Imani Bashokoh, Mahdi; … - 2026
The rapid digitalization of financial services in the European Union (EU) has not only enhanced convenience and inclusion but also increased exposure to sophisticated online financial fraud. Digital financial literacy (DFL) is widely promoted as a key tool for empowering consumers and reducing...
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How absolute and relative payoffs shape dishonesty
Necker, Sarah; Le Maux, Benoît - 2026
We examine how absolute and relative gains within reward schemes influence dishonesty. In our online experiment, we vary two payoff dimensions in a cheating mind game: the payoff level and the absolute payoff difference between being successful or not. A higher payoff level has a negative impact...
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Factors affecting e-invoice fraud : evidence from Vietnam
Le, Xuan Truong; Nguyen, Hoang Tuan; Hang Thu Nguyen-Phung - 2026
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The influence of social media emotions : evidence from the Kodak manic episode
Cioroianu, Iulia; Conlon, Thomas; Corbet, Shaen; … - 2026
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Adaptive credit card fraud detection : reinforcement learning agents vs. anomaly detection techniques
Mekhlouf, Houda Ben; Moussaid, Abdellatif; Ghanimi, Fadoua - 2026
Credit card fraud detection remains a critical challenge for financial institutions, particularly due to extreme class imbalance and the continuously evolving nature of fraudulent behavior. This study investigates two complementary approaches: anomaly detection based on multivariate normal...
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Collusion between retailers and customers : the case of insurance fraud in Taiwan
Picard, Pierre; Wang, Jennifer; Wang, Kili C. - 2026
This study analyzes how the insurance distribution channel can affect insurance fraud. It uses econometric models that confirm the existence of claim manipulation as a form of insurance fraud, whereby policyholders circumvent the bonus-malus system and reduce the actual burden of insurance...
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Evolving networks of deception : the case of Ghanaian romance scammers
Barnor, Jonathan Nii - 2026
This study investigates the evolving trajectories of romance fraud offenders in Ghana through a longitudinal qualitative design grounded in actor-network theory. Drawing on interviews with sixteen self-identified scammers conducted over a four-year period, the research traces how individuals...
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Cybercrime and socioeconomic realities : perpetrators’ perspectives from Ghana
Barnor, Jonathan Nii; Ansong, Eric; Boateng, Sheena Lovia - 2026
This study, grounded in Rational Choice Theory, explores the strategies and decision-making processes of online romance fraud perpetrators in Ghana. Using a qualitative approach, thirteen individuals involved in such fraud were interviewed through purposive and snowball sampling. Data were...
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The scammer’s playbook : exploring the psychological techniques and tactics used by scammers in the social engineering of cryptocurrency fraud
Dulisse, Brandon; Fitch, Chivon; Connealy, Nathan T. - 2026
Cryptocurrency fraud represents one of the fastest-growing financial crimes worldwide, yet the psychological mechanisms that enable these scams remain understudied. Drawing on 282 verified victim narratives from California and Wisconsin state crypto scam trackers (2023-2024), this study...
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Dismantling binary opposition in fraud detection : a fuzzy deep learning framework for imbalanced transaction data
Essa, Reham M.; El-Kassrawy, Yasser Ahmed; Alaya, Amer; … - 2026
In the context of behavioral finance, detecting credit card fraud remains a critical challenge, particularly when dealing with highly imbalanced datasets and ambiguous transaction patterns. This complexity highlights the limitations of traditional fraud detection models, which rely on a rigid...
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Do masculine CEOs in high-ESG-rated companies avoid committing fraud? : evidence from European countries
Karundeng, Frandy Efraim Fritz; Szelés, Zsuzsanna - 2026
Globally, fraud cases and financial losses remain substantial across European countries. This research offers a novel perspective on the determinants of fraud by examining biological factors, specifically, masculine behavior influenced by the testosterone hormone. CEOs' masculine tendencies may...
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Progress in contemporary fraud detection through the FinTech application of artificial intelligence
Turki, Aymen - 2026
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Caught in the net: patterns and predictors of fraud incidence in Ireland
Us-Salam, Danish; Jose, Anu; Kelly, Jane - 2026
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Using computerized information to enforce VAT : Evidence from Pakistan
Shah, Jawad - 2026
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Using computerized information to enforce vat : evidence from pakistan
Shah, Jawad - 2023
Book / Working Paper
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Artificial intelligence and unethical financial practices : examining the mediating role of environmental; social; and governance (ESG) performance in the Saudi financial sector
Aladwey, Laila - 2026
This study investigates how the adoption of artificial intelligence (AI) influences unethical financial practices-bribery, corruption, fraud (BCF), and tax avoidance-in the Saudi financial sector, with environmental, social, and governance (ESG) performance as a mediating factor. Employing the...
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Rephrasing illusions : an agent-based model of Madoff ’s Ponzi scheme
Pellizzari, Paolo; Parpinel, Francesca - 2026
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llusions and perceived wealth : an agent-based model of Madoff ’s Ponzi scheme
Pellizzari, Paolo; Parpinel, Francesca - 2026
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Strengthening financial institutions' risk management : navigating third-party sender relationships and the implications of upcoming Nacha operating rules for fraud monitoring
Mckenzie, Nanci - 2026
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Designing a framework for small and medium enterprises to build a fraud management program in times of digitalization
Trierweiler, Michaela K. - 2023
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Restatement costs and reporting bias
Herly, Marie; Niebuhr, Nikolaj Kirkeby - 2023
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Owner-occupancy fraud and mortgage performance
Elul, Ronel; Payne, Aaron; Tilson, Sebastian - 2023
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Owner-occupancy fraud and mortgage performance
Elul, Ronel; Payne, Aaron; Tilson, Sebastian - 2023
Book / Working Paper
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Owner-occupancy fraud and mortgage performance
Elul, Ronel; Payne, Aaron; Tilson, Sebastian - 2019
Book / Working Paper
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Owner occupancy fraud and mortgage performance
Elul, Ronel; Tilson, Sebastian - 2015
Book / Working Paper
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Owner-Occupancy Fraud and Mortgage Performance
Elul, Ronel; Payne, Aaron; Tilson, Sebastian - 2023
Book / Working Paper
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Owner-Occupancy Fraud and Mortgage Performance
Elul, Ronel; Tilson, Sebastian; Payne, Aaron - 2021
Book / Working Paper
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Owner Occupancy Fraud and Mortgage Performance
Elul, Ronel - 2016
Book / Working Paper
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Correlates of responding to and becoming victimized by fraud : examining risk factors by scam type
DeLiema, Marguerite; Li, Yiting; Mottola, Gary - 2023
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Preventing payments fraud in the FinTech era : new evidence from a behavioural experiment
Akesson, Jesper; Gathergood, John; Quispe-Torreblanca, Edika - 2023
Innovation in financial technology has granted consumers increased access to faster, more convenient payment services. This development has, however, also given rise to Authorised Push Payment (APP) fraud, where consumers are unwittingly manipulated into authorising transactions to counterfeit...
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Preventing Payments Fraud in the FinTech Era : New Evidence from a Behavioural Experiment
Akesson, Jesper; Gathergood, John; Quispe-Torreblanca, Edika - 2023
Book / Working Paper
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Fraud detection in healthcare insurance claims using machine learning
Nabrawi, Eman; Alanazi, Abdullah - 2023
Healthcare fraud is intentionally submitting false claims or producing misinterpretation of facts to obtain entitlement payments. Thus, it wastes healthcare financial resources and increases healthcare costs. Subsequently, fraud poses a substantial financial challenge. Therefore, supervised...
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Work-from-home and the risk of securities misconduct
Cumming, Douglas J.; Firth, Chris; Gathergood, John; … - 2023
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Overview of recent cases before the Court of Justice of the European Union : January-June 2023
Melin, Pauline; Sivonen, Susanne - 2023
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A model of Charles Ponzi
Barlevy, Gadi; Xavier, Inês - 2025
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Compliance in international logistics' finance: Anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - 2025
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Reasons for commiting economic crimes : a South African study
Swanepoel, Andries Petrus - 2025
Purpose The occurrence of economic crimes is a serious challenge to business leaders, government officials and private individuals in South Africa. The objective of this research was to determine the main reasons for committing economic crimes in South Africa. Design/Methodology/Approach Primary...
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Fraud and complexity theory : moving beyond the fraud triangle towards a new theoretical framework
Freeman, Christopher - 2025
Fraud research has long been dominated by micro-level theories-most notably the fraud triangle-that focus on individual motivation while neglecting the wider systems that shape and sustain fraudulent behaviour. This paper introduces a conceptual framework that bridges that gap by integrating...
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Cybercrime on the Ethereum blockchain
Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2025
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Cybercrime on the Ethereum blockchain
Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2025
Book / Working Paper
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Cybercrime on the ethereum blockchain
Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2023
Book / Working Paper
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Digitalization and cross-border tax fraud : evidence from e-invoicing in Italy
Heinemann, Marwin; Stiller, Wojciech - 2025
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Digitalization and cross-border tax fraud : evidence from e-invoicing in Italy
Heinemann, Marwin; Stiller, Wojciech - 2023
Book / Working Paper
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Digitalization and Cross-Border Tax Fraud : Evidence from E-Invoicing in Italy
Heinemann, Marwin; Stiller, Wojciech - 2023
Book / Working Paper
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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
Our investigation examined the impact of ESG (Environmental, Social, and Governance) activities on corporate financial distress. This research utilised data from companies listed in the FTSE All-Share index from 2014 to 2022 from the Refinitiv EIKON database. We incorporated year- and...
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Peer evaluation tournaments
Dufwenberg, Martin; Görlitz, Katja; Gravert, Christina - 2025
Peer evaluation tournaments are common in academia, the arts, and corporate environments. They make use of the expert knowledge that academics or team members have in assessing their peers’ performance. However, rampant opportunities for cheating may throw a wrench in the process unless,...
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Peer evaluation tournaments
Dufwenberg, Martin; Görlitz, Katja; Gravert, Christina - 2024
Book / Working Paper
Cover Image
Peer evaluation tournaments
Dufwenberg, Martin; Görlitz, Katja; Gravert, Christina - 2023
Book / Working Paper
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