Keywords: Cybersecurity
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Journal Articles
Journal of Financial Crime 1–28.
Published: 02 September 2026
... a growing literature primarily from cybersecurity and cognate perspectives. This is true of the limited FLA literature to date. Despite an emergent interest in cryptocurrencies and the advocacy of criminological contributions, very little is known about attacks on the DeFi ecosystem from a criminological...
Journal Articles
Journal of Financial Crime (2025) 32 (3): 729–750.
Published: 12 November 2024
...’ contributions to bank frauds/scams research Banking frauds Banking scams Financial crime Bibliometric analysis Cybersecurity Risk management As financial systems become increasingly digitized, the scope and sophistication of banking frauds and scams have expanded significantly. The advent...
Journal Articles
Journal Articles
Journal of Financial Crime (2024) 31 (5): 1237–1251.
Published: 13 November 2023
... forms of bullying. Hence, a clear definition of cyberbullying is necessary to minimize legal ambiguity (Notar et al., 2013 , p. 2). Such clarity will be useful when examining the effectiveness of UAE’s cybersecurity laws. An enduring question confronting researchers and policymakers...
Journal Articles
Journal of Financial Crime (2023) 30 (6): 1736–1754.
Published: 07 July 2023
...Haitham Nobanee; Ahmad Alodat; Reem Bajodah; Maryam Al-Ali; Alyazia Al Darmaki Purpose This study aims to assess the research developments and works pertaining to cybersecurity risks. Design/methodology/approach A bibliometric analysis of 749 studies on cybersecurity risks published between...
Journal Articles
Journal Articles
Journal of Financial Crime (2023) 30 (1): 86–96.
Published: 08 February 2022
... to be weaknesses found in organization’s cybersecurity in Jamaica. With the emergence of cryptocurrency and digital currency it is important that Jamaica uses intelligence led policing and data analysis to reduce and prevent financial crimes such as money laundering and corruption proceeds. Design/methodology...
Journal Articles
Journal of Financial Crime (2023) 30 (3): 795–812.
Published: 13 May 2021
..., taking into account textual exchanges. While not undermining previous research, this paper provides valuable insights that are lacking in previous qualitative work on cyber scam victims. Cybersecurity Cybercrime Cyberfraud Cyberscam Romance scams, the focus of this paper, involves...
Journal Articles
Journal of Financial Crime (2021) 28 (2): 359–374.
Published: 02 November 2020
... is the typothetical deductive. Findings Cybersecurity as a global and complex issue demands cooperation between nations, but also the private sector and civil society engagement. It also demands a good governance in the decision making process, more integrated, accurated and precised. Originality/value...

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