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Articles (40)

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1-10 of 40 results for fraud risk factor

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Select article: Risk factors for fraud victimization: The role of socio-demographics,personality,mental,general,and cognitive health,activities,and fraud knowledge

Open access

Research article

First published 2024-9

Risk factors for fraud victimization: The role of socio-demographics,personality,mental,general,and cognitive health,activities,and fraud knowledge

Luka Koning, Marianne Junger

International Review of Victimology

Select article: Fraud Triangle as an Audit Tool

Retricted access

Research article

First published 2023-8

Fraud Triangle as an Audit Tool

Namrata Sandhu, Shefali Saluja

Management and Labour Studies

Select article: Migrant Status and Consumer Financial Fraud in China: A Two-Stage Approach Using a Representative Household Survey

Open access

Research article

First published 2024-4

Migrant Status and Consumer Financial Fraud in China: A Two-Stage Approach Using a Representative Household Survey

Zhou Yu, Jessie X. Fan

Sage Open

Select article: Assessing the Correlates of Online Fraud Offending Among Juveniles

Retricted access

Research article

First published 2024

Assessing the Correlates of Online Fraud Offending Among Juveniles

Thomas J. Holt, Cassandra Cross, Russell Brewer [...]

Crime & Delinquency

Select article: The Connection Between Deception Detection and Financial Exploitation of Older (vs. Young) Adults

Open access

Brief report

First published 2022-4

The Connection Between Deception Detection and Financial Exploitation of Older (vs. Young) Adults

Christopher A. Gunderson, Leanne ten Brinke

Journal of Applied Gerontology

Select article: The Scams Among Us: Who Falls Prey and Why

Open access

Research article

First published 2021-6

The Scams Among Us: Who Falls Prey and Why

Yaniv Hanoch, Stacey Wood

Current Directions in Psychological Science

Select article: Contrary to Psychological and Popular Opinion,There Is No Compelling Evidence That Older Adults Are Disproportionately Victimized by Consumer Fraud

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Research article

First published 2014-7

Contrary to Psychological and Popular Opinion,There Is No Compelling Evidence That Older Adults Are Disproportionately Victimized by Consumer Fraud

Michael Ross, Igor Grossmann, Emily Schryer

Perspectives on Psychological Science

Select article: Worry about online fraud and older adults: Avoidant and protective responses

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Research article

First published 2025-9

Worry about online fraud and older adults: Avoidant and protective responses

Steven Kemp, Esther Sitges Maciá, Nieves Erades-Pérez

Journal of Criminology

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: Toll Fraud Detection of VoIP Service Networks in Ubiquitous Computing Environments

Open access

Research article

First published 2015-9

Toll Fraud Detection of VoIP Service Networks in Ubiquitous Computing Environments

Kyung-Il Kim, Taegu Kim, Nam-Wook Cho [...]

International Journal of Distributed Sensor Networks

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