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What really works in preventing fraud against organisations and do decision-makers really need to know?
An evidence base of what works using high-quality evaluations in tackling societal problems has become the norm in many spheres, including tackling...
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Card-not-present fraud: using crime scripts to inform crime prevention initiatives
Growth in the online retail sector and improvements in card-present authorisation measures have led to substantial increases in card-not-present...
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Fraud detection in social income transfer programs: a social data mining approach applied to data from Brazil
Several assistance policies have been adopted by the Brazilian government to minimize social problems. As a basis for these actions, the government...
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Who is Victimized by Fraud? Evidence from Consumer Protection Cases
This paper examines how fraud victimization varies across communities using data on victims from 23 consumer protection law enforcement actions....
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Preventing fraud and providing services: The Private Healthcare Insurance Sector
The private healthcare insurance sector is rarely the subject of criminological analysis unless seen as corrupt. It is even more unusual that it is...
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Child Trafficking: W. Adelson
Child trafficking is the recruitment, transportation, transfer, harboring, or receipt of a child for the purpose of labor or commercial sexual...
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AI as a Catalyst for Good Governance: Transforming South Africa’s Fight Against Corruption
Artificial Intelligence (AI) offers opportunities to advance good governance and combat corruption in South Africa, presenting a path to restore...
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Sex Trafficking: G. Chang
The definition of sex trafficking has been contested across international and US contexts and among US government policy and legal and advocacy...
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Who Can You Trust? Assessing Vulnerability to Digital Imposter Scams
Social Security scams have become one of the most common forms of government imposter fraud. These scams cost innocent people in the USA millions of...
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Commercial Sexual Exploitation of Children and Trafficking
Commercial sexual exploitation of children (CSEC) is defined by the Declaration of the First World Congress against Commercial Sexual Exploitation of...
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Policing fraud in England and Wales: examining constables’ and sergeants’ online fraud preparedness
The significant economic and emotional consequences of online fraud have not been equally matched by the policing response to these offenses. This...
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Food Security Amidst Crime: Harm of Illegal Fishing and Fish Fraud on Sustainable Oceans
Blue economy goals emerged to harness the ocean’s benefits. Goals differ between regions and countries, though establishing and maintaining the...
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Food Security Amidst Crime: Harm of Illegal Fishing and Fish Fraud on Sustainable Oceans
Blue economy goals emerged to harness the ocean’s benefits. Goals differ between regions and countries, though establishing and maintaining the...
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The Use of Federal Criminal Law to Enforce Moral Sensibilities – A Critical Review
For several decades, federal prosecutors have employed creative theories of criminal fraud to target conduct that might previously have been...
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Analysis of Ghana’s National Financial Inclusion and Development Strategy: Lessons Learned
This paper explores the role of Ghana’s National Financial Inclusion and Development Strategy (NFIDS) in fostering a robust regulatory and policy...
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Governmental actions to address COVID-19 misinformation
Since COVID-19 emerged, a plethora of misinformation has undermined the public’s ability to identify reliable sources of accurate information. To...
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Labor Trafficking: M. Barnhart
Labor trafficking is a subset of human trafficking, involving the exploitation of a person’s labor by a variety of means whereby the person does not...
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Manipulation of Consent
This chapter examines several criticisms of non-fraudulent commercial speech. According to critics, even if business propaganda does not constitute...
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Changes in Spatiotemporal Patterns of Crimes During the Covid-19 Pandemic: A Case Study of Atlanta, Georgia
The COVID-19 pandemic provided an unprecedented environment for studying the impact of lockdowns and mobility restrictions on crime. Focusing on...
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The Commercial Sexual Exploitation of Children
The commercial sexual exploitation of children (CSEC) conceptually encompasses any form of abuse that exploits children in a sexual nature, including...
