Journal of Financial Crime: Volume 21 Issue 4

Has globalisation rendered the state paradigm in controlling crimes, anachronistic?: The notion of borders, state and new crime typologies

Norman Mugarura

This purpose of this paper is to explore the dynamics of globalisation on the state’s ability to fight crimes. Given the complicated dynamics of the global market influence on…

Counterfeiting in Italian regions: an empirical analysis based on new data

Cosimo Magazzino, Mantovani Michela

– The purpose of this paper is to examine the counterfeiting process in Italy, at a subnational level.

How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case

Mark E. Lokanan

The purpose of this paper is to examine the risk factors that led to the Livent fraud, and the procedures that need to be taken by responsible parties to carefully investigate and…

An integrative model in predicting corporate tax fraud

Nor Azrina Mohd Yusof, Ming Ling Lai

– This paper aims to present an integrative model in predicting corporate tax fraud.

Documentary letter of credit fraud under criminal law regime in England and China

Yanan Zhang

– The purpose of this paper mainly is to examine the relevant rules concerning documentary letter of credit (L/C) fraud under criminal law in England and China.

Who were the winners and losers in the Financial Crisis of 2008: it depends

James Fisher, Jim Gilsinan, Muhammed Islam, Neil Seitz

– This paper aims to address the question of who gained and who lost in the financial crisis of 2008.

Identity theft and university students: do they know, do they care?

Ludek Seda

This study aims to explain what factors influence the relationship between the university students’ knowledge of the risk of identity theft and the preventive measures they take…

Exploring HECM counselors’ fraud awareness and training

Martin C. Seay, Andrew T. Carswell, Melissa Wilmarth, Lloyd G. Zimmerman

The purpose of this research was to explore the growth of Home Equity Conversion Mortgage (HECM) fraud and the role of housing counselors in its identification and prevention…

A simple approach to justice!

Barry Rider

Queen’s birthday honours: Professor Barry Rider appointed OBE for services to the prevention of economic crime

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