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2023: US: How are financial institutions enabling online fraud? A developmental online financial fraud policy review
Cole, Tessa. Journal of Financial Crime; London Vol. 30, Iss. 6, (2023): 1458-1473. DOI:10.1108/JFC-10-2022-0261 Abstract: "Purpose The...
2022: IN: Investigating Online Dating Fraud: An Extensive Review and Analysis
Bharne, S., & Bhaladhare, P.R. (2022). Investigating Online Dating Fraud: An Extensive Review and Analysis. 2022 International Conference...
2016: UK: The problem of “white noise”: examining current prevention approaches to online fraud
Cross, Cassandra; Kelly, Michael. Journal of Financial Crime; London Vol. 23, Iss. 4, (2016): 806-818. DOI:10.1108/JFC-12-2015-0069...
2020: US: Criminals Work from Home during Pandemics Too: a Public Health Approach to Respond to Fraud and Crimes against those 50 and above
Payne, Brian K. American journal of criminal justice, 2020, Vol.45 (4), p.563-577 ISSN: 1066-2316 ISSN: 1936-1351 EISSN: 1936-1351 DOI:...
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