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Articles (44)

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1-10 of 44 results for investment fraud

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

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

Select article: Detecting Investment Fraud Using the Bias Ratio

Open access

Research article

First published 2022-4

Detecting Investment Fraud Using the Bias Ratio

Joshua van Vuuren, Gary van Vuuren

Sage Open

Select article: A Socio-legal Study in the Cambodian Ponzi Scheme: With Reference to Japan and the United States

Retricted access

Research article

First published 2023-10

A Socio-legal Study in the Cambodian Ponzi Scheme: With Reference to Japan and the United States

Soush Mony Odham

Journal of Victimology and Victim Justice

Select article: ‘Should’ve known better’: Using Lerner’s Belief in a Just World to understand how the Fraud Justice Network observe victims of online romance and investment frauds

Open access

Research article

First published 2024-1

‘Should’ve known better’: Using Lerner’s Belief in a Just World to understand how the Fraud Justice Network observe victims of online romance and investment frauds

Shalini Nataraj-Hansen

International Review of Victimology

Select article: Book Review: Essential Project Investment Governance and Reporting: Preventing Project Fraud and Ensuring Sarbanes-Oxley Compliance

Retricted access

Book review

First published 2005-9

Book Review: Essential Project Investment Governance and Reporting: Preventing Project Fraud and Ensuring Sarbanes-Oxley Compliance

Valerie A. Jachimowicz

Project Management Journal

Select article: Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods

Retricted access

Research article

First published 2017-12

Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods

Deepa Mangala, Pooja Kumari

Indian Journal of Corporate Governance

Select article: Securities Regulation: Opportunities Exist for IIROC to Regulate Responsively

Retricted access

Research article

First published 2018-3

Securities Regulation: Opportunities Exist for IIROC to Regulate Responsively

Mark E. Lokanan

Administration & Society

Select article: Offender Organization and Victim Responses

Retricted access

Research article

First published 1998-11

Offender Organization and Victim Responses

MICHAEL LEVI

Journal of Contemporary Criminal Justice

Select article: Organized fraud and organizing frauds

Open access

Research article

First published 2008-11

Organized fraud and organizing frauds

Michael Levi

Criminology & Criminal Justice

Select article: The institutional context of financial fraud in a post-transition economy: The Quaestor scandal

Retricted access

Research article

First published 2020-1

The institutional context of financial fraud in a post-transition economy: The Quaestor scandal

Csaba Györy

European Journal of Criminology

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