Using data analytics to distinguish legitimate and illegitimate shell companies by Milind Tiwari, Adrian Gepp, Kuldeep Kumar

“…Journal of Economic Criminology…”
Get full text

Is financial stress a facilitating factor in cartel formation? by Jesper Fredborg Huric-Larsen

“…Journal of Economic Criminology…”
Get full text

An opportunity lost? The declining role of authorised covert human intelligence sources in combating organised crime by Ian Stanier, Jordan Nunan

“…Journal of Economic Criminology…”
Get full text

Phishing scams on social media: An evaluation of cyber awareness education on impact and effectiveness by Emma Mouncey, Simona Ciobotaru

“…Journal of Economic Criminology…”
Get full text

Preventing fraud in crypto payments by Louise Damkjær Christensen

“…Journal of Economic Criminology…”
Get full text

Harnessing artificial intelligence and machine learning for fraud detection and prevention in Nigeria by Oluwaseun Isaac Odufisan, Osekhonmen Victory Abhulimen, Erastus Olarenwaju Ogunti

“…Journal of Economic Criminology…”
Get full text

Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana by Suleman Lazarus, Mark Button, Kaina Habila Garba, Adebayo Benedict Soares, Mariata Hughes

“…Journal of Economic Criminology…”
Get full text

Metaverse crimes in virtual (Un)reality: Fraud and sexual offences under English law by Andreas Karapatakis

“…Journal of Economic Criminology…”
Get full text