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Keywords: Investment scams
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2026) 33 (1-2): 37–60.
Published: 31 December 2025
...Chung Suet Ching; Santhidran Sinnappan; Thinavan Periyayya Purpose This study aims to explore how visceral factors, financial knowledge and trust affect young adults in Malaysia in terms of falling for investment scams. Design/methodology/approach Based on the elaboration likelihood model...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 158–173.
Published: 28 February 2023
... to fraud via cryptocurrency Ponzi schemes and attitudes toward investment scams, knowledge of investment or knowledge of Ponzi schemes. Research limitations/implications This paper collects only 370 valid responses, which raises some questions regarding the diversity and representativeness...
