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Articles (33)

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1-10 of 33 results for fraud instruments

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Select article: Hospice Fraud: Predicting Ability and Intent

Retricted access

Research article

First published 2024-7

Hospice Fraud: Predicting Ability and Intent

Laura M. Waters, Patricia Moyle Wright

Illness,Crisis & Loss

Select article: The Standards,Measurements and Testing Programme (SMT)—The European Support to Standardisation,Measurements and Testing Projects and its Proposed Activities in the 5th Framework Programme

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Research article

First published 1998-1

The Standards,Measurements and Testing Programme (SMT)—The European Support to Standardisation,Measurements and Testing Projects and its Proposed Activities in the 5th Framework Programme

A. Boenke

Journal of Near Infrared Spectroscopy

Select article: Cyber-Ticket Touting as Fraudulent Trading

Open access

Research article

First published 2022-10

Cyber-Ticket Touting as Fraudulent Trading

Dennis Baker

The Journal of Criminal Law

Select article: Does Retirement Increase Fraud Exposure and Fraud Victimization? Evidence From China

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Brief report

First published 2025-8

Does Retirement Increase Fraud Exposure and Fraud Victimization? Evidence From China

Yang Liu, Jianmei Zhao

Journal of Applied Gerontology

Select article: Gender,fraud opportunity,and rationalisation

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Research article

First published 2022-3

Gender,fraud opportunity,and rationalisation

Rashid Ameer, Radiah Othman

Journal of Criminology

Select article: Internal Governance and Corporate Fraud

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Research article

First published 2023-7

Internal Governance and Corporate Fraud

Jongmoo Jay Choi, Lily Li, Oded Shenkar [...]

Journal of Accounting,Auditing & Finance

Select article: E-commerce payment systems: critical issues and management strategies

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Research article

First published 2001-8-29

E-commerce payment systems: critical issues and management strategies

Chang-tseh Hsieh

Human Systems Management

Select article: 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

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Research article

First published 2023-9

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

Select article: Welfare Crises,Penal Solutions,and the Origins of the “Welfare Queen”

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Research article

First published 2015-9

Welfare Crises,Penal Solutions,and the Origins of the “Welfare Queen”

Julilly Kohler-Hausmann

Journal of Urban History

Select article: Manufacturing January 6: How Republican County Parties Mobilized Anger to Promote #StopTheSteal

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Research article

First published 2025-3

Manufacturing January 6: How Republican County Parties Mobilized Anger to Promote #StopTheSteal

Sadie Dempsey, Jianing Li, Benny Witkovsky [...]

Politics & Society

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