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Open access

Research article

First published 2026

Application of Fraud Triangle Theory: Case Study for EcoGreen International Group Limited

Raymond Kin Ho Wong, Chi Kit Wong

Global Business Review

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Other

First published 2010-8

Routine Online Activity and Internet Fraud Targeting: Extending the Generality of Routine Activity Theory

Travis C. Pratt, Kristy Holtfreter, Michael D. Reisig

Journal of Research in Crime and Delinquency

Retricted access

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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Research article

First published 2014-10

A Sociological Theory of Drug Sales,Gifts,and Frauds

Scott Jacques, Richard Wright

Crime & Delinquency

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Research article

First published 2025

Application of Bayesian Decision Theory in Detecting Test Fraud

Sandip Sinharay, Matthew S. Johnson

Applied Psychological Measurement

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Research article

First published 2023-4

A study on the discourse strategy of telecommunication fraud based on proximization theory

Hong Ye, Kexin Chen

Discourse & Communication

Open access

Research article

First published 2024-7

“It Is No Big Deal!”: Fraud Diamond Theory as an Explanatory Model for Understanding Students’ Academic Fraudulent Behavior

Eva Dias-Oliveira, Catarina Morais, Rita Pasion [...]

Sage Open

Open access

Research article

First published 2015-10

Applying Extensions of Evidence Theory to Detect Frauds in Financial Infrastructures

Luigi Coppolino, Salvatore D'Antonio, Valerio Formicola [...]

International Journal of Distributed Sensor Networks

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Research article

First published 2025-7

Telecommunication and cyber fraud victimization among Chinese college students: An application of routine activity theory

Kai Lin, Yuning Wu, Ivan Y Sun [...]

Criminology & Criminal Justice

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Research article

First published 2026-1

COVID-19 Paycheck Protection Program Loan Fraud: Rational Choice Theory as a Guide in the Study of White-Collar Crime

Jurg Gerber, Di Jia

Journal of White Collar and Corporate Crime

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