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Keywords: Heuristics
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Journal Articles
How modern psychology can help us understand white-collar criminals
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 61–73.
Published: 07 January 2019
... on heuristics, innovation and stress, insight into why white-collar offenders decide to commit crime is posited. Findings The heuristics and strategies that people use to assist in decision-making process may inadvertently promote white-collar crime. For example, stress may inhibit white-collar offenders...
Journal Articles
Bitcoin transactions: a digital discovery of illicit activity on the blockchain
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 109–130.
Published: 02 January 2018
... technology were examined to determine how they may help reveal the identity of Bitcoin users. A review of machine learning techniques and heuristics was carried out to learn how certain behaviours from the Bitcoin network could be augmented with social media technology and other data to identify illicit...
