Financial fraud: A literature review

A Reurink - Journal of Economic Surveys, 2018 - Wiley Online Library
This paper describes the empirical universe of financial fraud as it has been documented in
the academic literature. Specifically, it describes the different forms of fraudulent behaviour …

Organisational psychopaths: A ten year update

CR Boddy - Management Decision, 2015 - emerald.com
Purpose–This current paper reviews the theoretical speculations concerning psychopaths in
the workplace that were originally presented in a paper published in this journal in 2006 …

Fraud prevention in Malaysian small and medium enterprises (SMEs)

ANG Sow, R Basiruddin, J Mohammad… - Journal of financial …, 2018 - emerald.com
Purpose In Malaysia, as in most of the developing countries, small businesses play pivotal
roles in the economy. Yet, despite the contribution of small businesses, previous …

Extreme managers, extreme workplaces: Capitalism, organizations and corporate psychopaths

C Boddy, D Miles, C Sanyal, M Hartog - Organization, 2015 - journals.sagepub.com
This article reports on qualitative research carried out in England in 2013. Participants were
five organizational directors and two senior managers who had worked with six corporate …

Fraud prevention of village funds in East Java Indonesia

A Hamid, M Nasih - Management Science Letters, 2021 - m.growingscience.com
This review aims to sniff out potential fraud in controlling village funds and to find out
effective mechanisms for preventing village fund fraud in Indonesia. However, apart from …

Pyramids, Ponzis and fraud prevention: Lessons from a case study

S Bosley, M Knorr - Journal of Financial Crime, 2018 - emerald.com
Purpose This paper aims to empirically identify factors that increase consumer vulnerability
to pyramid scheme fraud and compares/contrasts dynamics and implications of pyramid and …

Why are people trapped in Ponzi and pyramid schemes?

T Hidajat, I Primiana, S Rahman… - Journal of Financial …, 2020 - emerald.com
Purpose This paper aims to identify psychological factors that influence people to be
involved in Ponzi and pyramid schemes. Design/methodology/approach A psychological …

Decision-making and vulnerability in a pyramid scheme fraud

SA Bosley, MF Bellemare, L Umwali, J York - Journal of Behavioral and …, 2019 - Elsevier
Consumer financial fraud is costly to individuals and communities. Yet academic research
on the subject is scarce due to how difficult it is to find reliable data. Using a lab-in-the-field …

A note on workplace psychopathic bullying–Measuring its frequency and severity

C Boddy, R Taplin - Aggression and violent behavior, 2017 - Elsevier
In this short paper we discuss methods of measurement for investigating bullying under
workplace psychopaths. We find that past estimates of bullying under workplace …

Visionaries or false prophets

FS Perri - Journal of Contemporary Criminal Justice, 2013 - journals.sagepub.com
Theory and research on the psychology of white-collar offenders has historically been
underdeveloped, and our understanding of the prototypical high-socioeconomic-status …