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 …

The practical relevance of entrepreneurial fraud has stimulated a wide array of research
occurring in disciplinary silos. We take stock of the current state of the entrepreneurial fraud …

This paper examines how and why employees used online computer access to commit fraud
in New Zealand small businesses. Drawing on data from 18 court documents between 2006 …

Trust is a key ingredient of business activities. Scams are spectacular betrayals of trust.
When the victim is a powerful organization that does not look vulnerable at first sight, we can …

Information technology is becoming increasingly important for entrepreneurs. Protecting
their technical infrastructure and stored data is, therefore, also becoming more vital …

Occupational fraud is an international problem affecting all types and sizes of businesses.
Small businesses, those with fewer than 100 employees, often lack the financial resources …

Executive summary Misuse of personal information affects not only individual consumers,
who may have their identity stolen or banking details misused when making online …

This study is aimed at verifying the conception that a strong corporate culture supported with
a positive ethical environment is central for directing and guiding the behavior of individuals …

This doctoral thesis is about the human aspects of online banking safety andsecurity.
Preparations for this thesis, part of The Dutch Research Program onSafety and Security of …

How to compete successfully in an online environment raises numerous issues for both
small and medium enterprises (SMEs) and regulatory agencies. This paper considers these …