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Keywords: Behavior
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2026) 33 (1-2): 19–36.
Published: 24 December 2025
... personal, business and societal aspects of fraud. Corresponding author Md Asaduzzaman asadsafs8@gmail.com © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Bangladesh Fraud star model Fraud Behavior Bankers Financial institutions...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 14–32.
Published: 03 January 2023
... of human behavior, use their behavioral knowledge to devise various means to deceive their victims. They use multiple psychological principles to stimulate target victims “gullibility to make them more vulnerable to fraudulent persuasion. In many cases, even financially literate people are not immune...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (2): 505–530.
Published: 28 January 2020
..., this paper applies the principles of qualitative inquiries to establish a foundation for developing effective means for evaluating behavior-oriented corruption prevention initiatives in Indonesia. Design/methodology/approach Through exploratory study, this paper assesses current corruption prevention...
