[图书][B] Cyber frauds, scams and their victims

M Button, C Cross - 2017 - taylorfrancis.com
Crime is undergoing a metamorphosis. The online technological revolution has created new
opportunities for a wide variety of crimes which can be perpetrated on an industrial scale …

Applying criminological theory to academic fraud

N Walker, K Holtfreter - Journal of Financial Crime, 2015 - emerald.com
Purpose–This paper aims to examine academic dishonesty and research misconduct, two
forms of academic fraud, and provides suggestions for future research informed by …

Money, morals and motives: An exploratory study into why bank managers and employees commit fraud at work

M Hollow - Journal of Financial Crime, 2014 - emerald.com
Purpose–The purpose of this paper is to look in more depth at what motivates bank
managers and bank employees to commit fraudulent offences at work. Design/methodology …

A study of cybercrime victimisation and prevention: exploring the use of online crime prevention behaviours and strategies

JM Drew - Journal of Criminological Research, Policy and …, 2020 - emerald.com
Purpose The evolution of digital technology has changed the way in which we, as a global
society, socialise and conduct business. This growth has led to an increasing reliance on …

[图书][B] Fraud, corruption and sport

G Brooks, A Aleem, M Button - 2013 - books.google.com
Page 1 FRAUD, CORRUPTION AND SPORT Page 2 Fraud, Corruption and Sport Page 3 This
page intentionally left blank Page 4 Fraud, Corruption and Sport Graham Brooks Senior …

[PDF][PDF] Scams, schemes & swindles

M Deevy, S Lucich, M Beals - Financial Fraud Research …, 2012 - longevity.stanford.edu
Launched in August 2011, the Financial Fraud Research Center (FFRC) is a new
partnership between the Stanford Center on Longevity and the FINRA Investor Education …

The 'fraud justice network'and the infra-structure of support for individual fraud victims in England and Wales

M Button, J Tapley, C Lewis - Criminology & Criminal Justice, 2013 - journals.sagepub.com
This article explores the infra-structure of support for victims of fraud in England and Wales
using a new model for examining support through what the authors call a 'fraud justice …

[图书][B] The origins of modern financial crime: Historical foundations and current problems in Britain

S Wilson - 2014 - taylorfrancis.com
The recent global financial crisis has been characterised as a turning point in the way we
respond to financial crime. Focusing on this change and 'crime in the commercial sphere' …

[PDF][PDF] Теоретические основы и прикладные аспекты расследования преступлений в сфере страхования

РН Боровских - дис.… докт. юрид. наук, 2018 - sudexpert.ru
Защита состоится «16» октября 2018 года в 11.00 часов на заседании объединённого
диссертационного совета Д 999.066. 02 на базе ФГАОУ ВО «Российский университет …

Preventing money laundering: a test of situational crime prevention theory

N Gilmour - Journal of Money Laundering Control, 2016 - emerald.com
Purpose This paper aims to discuss the findings of a UK-based research study that sought to
explore the applicability of situational crime prevention towards money laundering …