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Research article

First published 2022-10

Cyber-Ticket Touting as Fraudulent Trading

Dennis Baker

The Journal of Criminal Law

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Research article

First published 2013-12

Fraudulent Trading and the Protection of Company Creditors: The Current Trend in Company Legislation and Judicial Attitude

Anthony O. Nwafor

Common Law World Review

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Research article

First published 2006-4

Fraudulent Trading: The Intent to Defraud Element

Andrew Keay

Common Law World Review

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Research article

First published 1984-11

Fraudulent Trading as a Crime;Some Recent Developments

D. W. Fox

The Journal of Criminal Law

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Research article

First published 2018-9

The Dark Side Of The Net: Event Analysis Of Systemic Teamwork (East) Applied To Illicit Trading On A Darknet Market

Ben R. Lane, David Lacey, Neville A. Stanton [...]

Proceedings of the Human Factors and Ergonomics Society Annual Meeting

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Research article

First published 2025-12

Detecting Fraudulent Registrations of Ships in China’s Inland Waterway Transport Based on Automatic Identification System Data

Jiajue Gao, Huiling Zhong, Tsz Leung Yip [...]

Transportation Research Record: Journal of the Transportation Research Board

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Research article

First published 2004-8

The Political Economy of Fraud in a Globalised Industry: The Case of Seafarers' Certifications

Bernardo Obando-Rojas, Ian Welsh, Michael Bloor [...]

The Sociological Review

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Research article

First published 2003-9

E-Space Inclusion: A Case for the Americans with Disabilities Act in Cyberspace

Kelly Schaefer

Journal of Public Policy & Marketing

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Research article

First published 2022-12

Multiparty work relationships in Denmark: The active role of social partners

Natalie Videbaek Munkholm

European Labour Law Journal

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Research article

First published 2017-9

A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection

Michael Siering, Benjamin Clapham, Oliver Engel [...]

Journal of Information Technology

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