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Articles (25)

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1-10 of 25 results for Online Financial Crime

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Select article: Introduction to Special Issue: Online Financial Crimes and Global Responses

Open access

Research article

First published 2026

Introduction to Special Issue: Online Financial Crimes and Global Responses

Fangzhou Wang

Crime & Delinquency

Select article: Connected and fearful? Exploring fear of online financial crime,Internet behaviour and their relationship

Open access

Research article

First published 2021-3

Connected and fearful? Exploring fear of online financial crime,Internet behaviour and their relationship

Jelle Brands, Johan van Wilsem

European Journal of Criminology

Select article: Shuffle Up and Deal: Use of a Capture–Recapture Method to Estimate the Size of Stolen Data Markets

Retricted access

Research article

First published 2017-10

Shuffle Up and Deal: Use of a Capture–Recapture Method to Estimate the Size of Stolen Data Markets

Mitch Macdonald, Richard Frank

American Behavioral Scientist

Select article: Fraud reporting in Catalonia in the Internet era: Determinants and motives

Retricted access

Research article

First published 2022-9

Fraud reporting in Catalonia in the Internet era: Determinants and motives

Steven Kemp

European Journal of Criminology

Select article: Understanding Risk Factors for Crypto-Enabled and Crypto-Dependent Cybercrime Victimization

Retricted access

Research article

First published 2026

Understanding Risk Factors for Crypto-Enabled and Crypto-Dependent Cybercrime Victimization

Xichen Wang, Claire Seungeun Lee, Thomas Meal

Crime & Delinquency

Select article: Love as Bait: A Scoping Review and Crime Script Analysis of Online Romance Scams

Open access

Review article

First published 2025

Love as Bait: A Scoping Review and Crime Script Analysis of Online Romance Scams

Janneke M. Schokkenbroek, Thom Snaphaan

Trauma,Violence,& Abuse

Select article: The online dating romance scam: The psychological impact on victims – both financial and non-financial

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Research article

First published 2016-4

The online dating romance scam: The psychological impact on victims – both financial and non-financial

Monica T Whitty, Tom Buchanan

Criminology & Criminal Justice

Select article: Exploring the impact of cyber and traditional crime victimization: Impact comparisons and explanatory factors

Retricted access

Research article

First published 2025-1

Exploring the impact of cyber and traditional crime victimization: Impact comparisons and explanatory factors

Jildau Borwell, Jurjen Jansen, Wouter Stol

International Review of Victimology

Select article: Online and Terrestrial Identity Theft: A Comparison of Victims and Examination of Reporting Decisions Across Modalities

Retricted access

Research article

First published 2024

Online and Terrestrial Identity Theft: A Comparison of Victims and Examination of Reporting Decisions Across Modalities

Cooper A. Maher

Crime & Delinquency

Select article: Taking matters into their own hands: Examining online fraud victims’ needs and motivations for pursuing civil litigation

Open access

Research article

First published 2026

Taking matters into their own hands: Examining online fraud victims’ needs and motivations for pursuing civil litigation

Merel Anna Gerarda van Leuken, Maria Susanne van ’t Hoff-de Goede, Eric Rutger Leukfeldt

International Review of Victimology

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