Fintech forensics: Criminal investigation and digital evidence in financial technologies

B Nikkel - Forensic Science International: Digital Investigation, 2020 - Elsevier
This paper describes an emerging sub-discipline of digital forensics covering financial
technologies, or Fintech. The digital transformation of society is introducing new Fintech for …

A scoping review of the causes and consequences of fraud in sport

L Vanwersch, A Willem, B Constandt… - Journal of Sport and …, 2022 - journals.sagepub.com
This study provides a structured overview of the literature published between 2010 and
2020 on the causes and consequences of fraud in sport using a systematic search strategy …

[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 …

Elder fraud and financial exploitation: Application of routine activity theory

M DeLiema - The Gerontologist, 2018 - academic.oup.com
Abstract Background and Objectives Elder financial exploitation, committed by individuals in
positions of trust, and elder fraud, committed by predatory strangers, are two forms of …

The consequences of identity theft victimization: An examination of emotional and physical health outcomes

K Golladay, K Holtfreter - Victims & Offenders, 2017 - Taylor & Francis
Identity theft—one of the fastest growing crimes—results in considerable financial losses as
well as time spent to restore credit and prevent future attacks. While scholars have begun to …

The dark figure and the cyber fraud rise in Europe: Evidence from Spain

S Kemp, F Miró-Llinares, A Moneva - European Journal on Criminal Policy …, 2020 - Springer
A reduction in property crime has been a central feature of criminological discussion in the
last 25 years, and numerous studies have used police statistics to identify a drop throughout …

Romance baiting, cryptorom and 'pig butchering': an evolutionary step in romance fraud

C Cross - Current Issues in Criminal Justice, 2024 - Taylor & Francis
Romance fraud uses the guise of a genuine relationship to deceive a victim into transferring
often large amounts of money to an offender/s. Romance fraud has been in the top three …

How social engineers use persuasion principles during vishing attacks

KS Jones, ME Armstrong, MKK Tornblad… - … & Computer Security, 2021 - emerald.com
Purpose This study aims to examine how social engineers use persuasion principles during
vishing attacks. Design/methodology/approach In total, 86 examples of real-world vishing …

Emotional arousal may increase susceptibility to fraud in older and younger adults.

K Kircanski, N Notthoff, M DeLiema… - Psychology and …, 2018 - psycnet.apa.org
Financial fraud is a societal problem for adults of all ages, but financial losses are especially
damaging to older adults who typically live on fixed incomes and have less time to recoup …

[图书][B] Economic crime: from conception to response

M Button, B Hock, D Shepherd - 2022 - taylorfrancis.com
This book is the first attempt to establish'economic crime'as a new sub-discipline within
criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and …