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Articles (15)

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1-10 of 15 results for digital financial crimes

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Select article: From Sentinel to Saboteur: Asymmetric Impact of Artificial Intelligence on Digital Financial Crimes

Retricted access

Research article

First published 2025

From Sentinel to Saboteur: Asymmetric Impact of Artificial Intelligence on Digital Financial Crimes

Xue Dang, Xinghua Cao, Sajid Ali [...]

Crime & Delinquency

Select article: Unveiling the Concealed Risks: The Influence of Digital Finance on Cyber Financial Crime in China

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Research article

First published 2024

Unveiling the Concealed Risks: The Influence of Digital Finance on Cyber Financial Crime in China

Mengran Chai, Lin Wu

Crime & Delinquency

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

Crime & Delinquency

Select article: Examining the Contours and Challenges of National Cybercrime Reporting Portal in Countering Digital Financial Frauds

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Research article

First published 2025-4

Examining the Contours and Challenges of National Cybercrime Reporting Portal in Countering Digital Financial Frauds

Dakshina Chandra

Journal of Victimology and Victim Justice

Select article: The capitalization of crime in the city of real estate

Free access

Research article

First published 2024-2

The capitalization of crime in the city of real estate

Eilat Maoz, Meirav Aharon Gutman

Theoretical Criminology

Select article: A Crime Script Analysis of Pao Fen Operations and the Construction of Prevention Strategies

Open access

Research article

First published 2025

A Crime Script Analysis of Pao Fen Operations and the Construction of Prevention Strategies

Crime & Delinquency

Select article: AI-driven RegTech and Crypto Laundering: The Dilemmas Between Financial Crime Prevention and Privacy Law

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Research article

First published 2026

AI-driven RegTech and Crypto Laundering: The Dilemmas Between Financial Crime Prevention and Privacy Law

Kharisma Fatmalina Fajri, Bima Rafly Fachrezzi, Dekar Urumsah

Journal of Interdisciplinary Economics

Select article: The Evolution of Self-Censorship in Hong Kong Online Journalism: Influences from Digitalization and the State

Free access

Research article

First published 2024-1

The Evolution of Self-Censorship in Hong Kong Online Journalism: Influences from Digitalization and the State

Alex Zhi-Xiong Koo

The International Journal of Press/Politics

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

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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: Big data surveillance across fields: Algorithmic governance for policing & regulation

Open access

Research article

First published 2022-7

Big data surveillance across fields: Algorithmic governance for policing & regulation

Anthony Amicelle

Big Data & Society

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