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Research article

First published 2022-12

How Online Fraud Victims are Targeted in China: A Crime Script Analysis of Baidu Tieba C2C Fraud

Claire Seungeun Lee

Crime & Delinquency

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Research article

First published 2025-10

Mitigating Churn After Online Financial Fraud: The Value of Blame Attribution

Sriram Somanchi, Vamsi K Kanuri, Rahul Telang

Production and Operations Management

Open access

Research article

First published 2024-9

Online fraud detection: ‘In the moment’ digital accountability in a data-sensitive setting

Semire Yekta, Daniel Neyland

Big Data & Society

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Research article

First published 2017-9

‘They withdrew all I was worth’

Oludayo Tade, Oluwatosin Adeniyi

International Review of Victimology

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Research article

First published 2020-12

Dimensions of Electronic Fraud and Governance of Trust in Nigeria’s Cashless Ecosystem

Oludayo Tade, Oluwatosin Adeniyi

International Journal of Offender Therapy and Comparative Criminology

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Research article

First published 2024-8

Transfer learning of pre-trained CNNs on digital transaction fraud detection

Chandana Gouri Tekkali, Karthika Natarajan

International Journal of Knowledge-Based and Intelligent Engineering Systems

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Research article

First published 2023-05-04

An ensemble fraud detection approach for online loans based on application usage patterns

Meiling Xu, Yongqiang Fu, Boping Tian

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2023-10

A Socio-legal Study in the Cambodian Ponzi Scheme: With Reference to Japan and the United States

Soush Mony Odham

Journal of Victimology and Victim Justice

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Research article

First published 2016-12

Nobody’s Innocent

Berno Buechel, Eike Emrich, Stefanie Pohlkamp

Journal of Sports Economics

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Research article

First published 2022-5

Two tier model of exports drawback fraud detection system using intuitionistic fuzzy game theory

Nitin K. Tyagi, Mukta Goyal

Intelligent Decision Technologies

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