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Retricted access

Case report

First published 2026

Bob World: A Digital Platform Fraud

Damini Saini, Paulamee Sinha

Asian Journal of Management Cases

Open access

Research article

First published 2025-1

Sustainability of Audit Profession in Digital Technology Era: The Role of Competencies and Digital Technology Capabilities to Detect Fraud Risk

Fazlida Mohd Razali, Norhayati Sulaiman, Dewi Izzwi Abdul Manan [...]

Sage Open

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

Retricted access

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

Retricted access

Research article

First published 2026

Fright by Byte: Exploring Fear of Digital Fraud in the United States From 2015 to 2022

Christopher Seto, Taylor Pope

Crime & Delinquency

Open access

Research article

First published 2021-12

Digital welfare fraud detection and the Dutch SyRI judgment

Marvin van Bekkum, Frederik Zuiderveen Borgesius

European Journal of Social Security

Retricted access

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

Open access

Research article

First published 2024-12

Exploring the roles played by trust and technology in the online investment fraud victimisation process

Matthew Anderson, Evita March, Lesley Land [...]

Journal of Criminology

Retricted access

Research article

First published 2025

Enhancing financial fraud detection in digital finance applications through machine learning algorithms and real-time data analytics

Chenchen Dong, Sheng Xiao

Journal of Computational Methods in Sciences and Engineering

Retricted access

Research article

First published 2014-10

Digitised money transactions and cultures of malling

Nima Lamu Yolmo

Contributions to Indian Sociology

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