Keywords: Gambling
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Journal Articles
Journal of Financial Crime (2023) 30 (4): 891–907.
Published: 17 April 2023
... forward the ROP fraud model, which consists of three components: Given the topic of corruption and fraud in sport is so wide, the authors of the current paper will concentrate on match-fixing in football. Match-fixing is directly connected to gambling which, in turn, has financial, legal...
Journal Articles
Journal of Financial Crime (2021) 28 (4): 1053–1064.
Published: 08 February 2021
... industries. Findings are of relevance to regulated online gambling markets across the globe. Practical implications The study suggests that better intelligence sharing amongst gambling operators and regulators can serve to enhance counter-fraud measures both locally and internationally. Originality...
Journal Articles
Journal of Financial Crime (2016) 23 (3): 613–623.
Published: 04 July 2016
.... The company continued as normal and the external auditors (a major accounting firm) issued an unqualified opinion that no material errors or fraud misstated the financial report. Embezzlement Occupational fraud Fraud triangle Gambling EFT payments Opportunities to commit fraud © Emerald...

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