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Keywords: Characteristics
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 711–747.
Published: 31 July 2023
... scheme. The study then aims to test this checklist against publicly available marketing material for MTI on YouTube to establish whether MTI exhibits any of these red flags. Ponzi schemes Red flags Checklist Characteristics Cryptocurrency Prevention and MTI The digital age has provided...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2011) 19 (1): 54–64.
Published: 29 December 2011
...Dominic Peltier‐Rivest; Nicole Lanoue Purpose The purpose of this paper is to describe the characteristics of perpetrators of occupational fraud and their effects on organizations. Design/methodology/approach The study is based on a 2006 occupational fraud web survey conducted in Canada...
