Bibliometric analysis of banking frauds and scams literature
Abstract
Purpose
This paper aims to undertake an evaluation of the research development and works associated with banking frauds and scams.
Design/methodology/approach
The authors have conducted bibliometric analysis of 288 studies on issues of banking frauds and scams, published up to August 4, 2024 using Scopus and the VOS viewer software.
Findings
This study disseminates top influential authors, countries, journals, papers, funding institutions and affiliations relating to banking frauds and scams. Generally, although a great deal of work has been accomplished in this area, there are prominent gaps in such findings.
Originality/value
To the best of the authors’ knowledge, this paper is the first comprehensive review of extant research relating to banking frauds and scams. It hence represents an original piece of work in applying bibliometric analysis to this topic area, offering valuable insights for practitioners and academics who seek to understand more about banking frauds and scams risks.
Keywords
Acknowledgements
Funding: The authors received no financial support for research, authorship and/or publication of the article.
The authors are grateful to anonymous referees of the journal for their useful suggestions to improve the quality of research paper.
Declaration of conflicting interests: The authors declare no potential conflicts of interest with respect to research, authorship and/or publication of the article.
Citation
Shukla, A. and Kashni, T. (2024), "Bibliometric analysis of banking frauds and scams literature", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-08-2024-0252
Publisher
:Emerald Publishing Limited
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