Search results: Sage Journals

Open accessResearch articleFirst published July, 2025

How Online Activities Shape Anti-Fraud Payment Behavior: Evidence from Chinese Youth

Linlin Bai

Sage Open

Restricted accessResearch articleFirst published May, 2024

COVID-19 and the Pandemic Unemployment Assistance Program in Puerto Rico: Anti-Corruption,Fraud Prevention,and Punishment

Jose Atiles

Critical Sociology

Restricted accessResearch articleFirst published 2026

A study on challenges and improvement strategies for Taiwan’s anti-money laundering and financial fraud prevention mechanisms: Focusing on virtual currency

Cheng-Chung Cho, Rui-Hsin Kao, Jhih-De Li

Criminology & Criminal Justice

Open accessResearch articleFirst published July, 2025

Gamification of Anti-Telecom Network Fraud Education Based on the Technology Acceptance Model: A Study on the Acceptance of University Students

Bin Hu, Kairong Li, Yingyi Zhang

Sage Open

Restricted accessResearch articleFirst published September, 2016

Unlocking the Energy of the Amazon? the Need for a Food Fraud Policy Approach to the Regulation of Anti-Ageing Health Claims on Superfood Labelling

Janine Curll, Christine Parker, Casimir MacGregor [...]

Federal Law Review

Restricted accessResearch articleFirst published March, 2023

How Anti-Social Personality Traits and Anti-Establishment Views Promote Beliefs in Election Fraud,QAnon,and COVID-19 Conspiracy Theories and Misinformation

Adam Enders, Casey Klofstad, Justin Stoler [...]

American Politics Research

Restricted accessResearch articleFirst published June, 2021

Cooperation with EU agencies and bodies under the EU–UK Trade and Cooperation Agreement 1 : Eurojust,OLAF and the EPPO

Rebecca Niblock

New Journal of European Criminal Law

Restricted accessResearch articleFirst published December, 2017

Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods

Deepa Mangala, Pooja Kumari

Indian Journal of Corporate Governance

Restricted accessResearch articleFirst published February, 2022

A hybrid machine learning framework for e-commerce fraud detection

Yury Y. Festa, Ivan A. Vorobyev

Model Assisted Statistics and Applications

Restricted accessResearch articleFirst published September, 2023

Defending victims of cross-border fraud in the EU – A Portuguese view,including the use of preventive “freezing” of bank accounts under anti-money laundering legislation

Vânia Costa Ramos, Diogo Pereira Coelho

New Journal of European Criminal Law

Open accessResearch articleFirst published July, 2025

How Online Activities Shape Anti-Fraud Payment Behavior: Evidence from Chinese Youth

Linlin Bai

Sage Open

Restricted accessResearch articleFirst published May, 2024

COVID-19 and the Pandemic Unemployment Assistance Program in Puerto Rico: Anti-Corruption,Fraud Prevention,and Punishment

Jose Atiles

Critical Sociology

Restricted accessResearch articleFirst published 2026

A study on challenges and improvement strategies for Taiwan’s anti-money laundering and financial fraud prevention mechanisms: Focusing on virtual currency

Cheng-Chung Cho, Rui-Hsin Kao, Jhih-De Li

Criminology & Criminal Justice

Open accessResearch articleFirst published July, 2025

Gamification of Anti-Telecom Network Fraud Education Based on the Technology Acceptance Model: A Study on the Acceptance of University Students

Bin Hu, Kairong Li, Yingyi Zhang

Sage Open

Restricted accessResearch articleFirst published September, 2016

Unlocking the Energy of the Amazon? the Need for a Food Fraud Policy Approach to the Regulation of Anti-Ageing Health Claims on Superfood Labelling

Janine Curll, Christine Parker, Casimir MacGregor [...]

Federal Law Review

Restricted accessResearch articleFirst published March, 2023

How Anti-Social Personality Traits and Anti-Establishment Views Promote Beliefs in Election Fraud,QAnon,and COVID-19 Conspiracy Theories and Misinformation

Adam Enders, Casey Klofstad, Justin Stoler [...]

American Politics Research

Restricted accessResearch articleFirst published June, 2021

Cooperation with EU agencies and bodies under the EU–UK Trade and Cooperation Agreement 1 : Eurojust,OLAF and the EPPO

Rebecca Niblock

New Journal of European Criminal Law

Restricted accessResearch articleFirst published December, 2017

Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods

Deepa Mangala, Pooja Kumari

Indian Journal of Corporate Governance

Restricted accessResearch articleFirst published February, 2022

A hybrid machine learning framework for e-commerce fraud detection

Yury Y. Festa, Ivan A. Vorobyev

Model Assisted Statistics and Applications

Restricted accessResearch articleFirst published September, 2023

Defending victims of cross-border fraud in the EU – A Portuguese view,including the use of preventive “freezing” of bank accounts under anti-money laundering legislation

Vânia Costa Ramos, Diogo Pereira Coelho

New Journal of European Criminal Law