Add to ORKGEUROFX / FXCAP is one of the largest international pyramid fraud in recent decades. The scheme claimed to have more than 50,000 investors around the world from more than 100 countries. So far, the confirmed victims have exceeded 3,000 people from near 10 differen
ssrn 3165829Since the Asian financial crisis of 1997, Hong Kong and Singapore have implemented refor...
Economic crime (i.e. corporate fraud) has a significant impact on business. This study analyzes the ...
This article revisits the Fraud Triangle, an explanatory framework for financial fraud, originally d...
European Kings Club and its associated companies and individuals have agreed to pay a $1 million fin...
This contribution deals with fraudulent schemes in the financial market. The main aim of the contrib...
In September 2007, EUROPOL and regulatory and consumer protection agencies in Australia, Belgium, Ca...
Trust in public and private institutions has recently eroded. Multiple incidents of financial report...
The thesis analyzes the biggest international fraud cases, including the reasons why a fraud is caus...
Fraud detection is becoming increasingly important to managers of organizations, to internal and ext...
Focuses on fraud, including in the concept a wide range of offences committed by management, employe...
In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the ...
Mass-marketing fraud (MMFs) is a serious, complex and organised crime. The Internet has opened up th...
<p><em>The advancement in science and technology, along with the complexity of macroecon...
This study expands our knowledge and understanding of financial reporting fraud in Egypt by drawing ...
The purpose of the article is to present the fraudulent behaviour observable in the financial indust...
ssrn 3165829Since the Asian financial crisis of 1997, Hong Kong and Singapore have implemented refor...
Economic crime (i.e. corporate fraud) has a significant impact on business. This study analyzes the ...
This article revisits the Fraud Triangle, an explanatory framework for financial fraud, originally d...
European Kings Club and its associated companies and individuals have agreed to pay a $1 million fin...
This contribution deals with fraudulent schemes in the financial market. The main aim of the contrib...
In September 2007, EUROPOL and regulatory and consumer protection agencies in Australia, Belgium, Ca...
Trust in public and private institutions has recently eroded. Multiple incidents of financial report...
The thesis analyzes the biggest international fraud cases, including the reasons why a fraud is caus...
Fraud detection is becoming increasingly important to managers of organizations, to internal and ext...
Focuses on fraud, including in the concept a wide range of offences committed by management, employe...
In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the ...
Mass-marketing fraud (MMFs) is a serious, complex and organised crime. The Internet has opened up th...
<p><em>The advancement in science and technology, along with the complexity of macroecon...
This study expands our knowledge and understanding of financial reporting fraud in Egypt by drawing ...
The purpose of the article is to present the fraudulent behaviour observable in the financial indust...
ssrn 3165829Since the Asian financial crisis of 1997, Hong Kong and Singapore have implemented refor...
Economic crime (i.e. corporate fraud) has a significant impact on business. This study analyzes the ...
This article revisits the Fraud Triangle, an explanatory framework for financial fraud, originally d...