Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

“…The paper especially emphasizes the issue of fraud, various forms of financial crime in relation to cyber security.…”
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Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders by Miri Aphek, Daniela Cojocaru

“…In 2004, researchers Wolfe and Hermanson realized that the 'fraud triangle' failed to address the important factors that motivated the fraud and introduced the 'diamond fraud,' adding the fourth vertex-capability, defining the ability and skills needed to perform a fraud offense, without which the act could not take place. …”
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Deteksi financial statement fraud: Pengujian dengan fraud diamond by Merissa Yesiariani, Isti Rahayu

“…The results show that external pressure and rationalization variables proved to be significantly positive, while financial stability, financial targets, change of auditors, personal financial need, nature of industry, ineffective monitoring and capability were not proven against financial statement fraud. …”
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The impact of time pressure and type of fraud on susceptibility to online fraud by Ce Lyu, Shenghan Gao, Qingqi Zhang

“…The findings provide insights for fraud prevention strategies, emphasizing the need to mitigate time pressure effects and educate individuals on different fraud types.…”
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Fraud on Non-financial reporting by Ruben Pop, Monica Violeta Achim

“…In this study, we set out to track the types of non-financial reporting fraud and their impact on users. The need for non-financial reporting arose precisely from the desire of stakeholders to trust in the smooth running of the company. …”
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Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

“…It was also possible to identify that money laundering is currently the most common fraud. However, it has been pointed out that the second most frequent fraud is financial pyramids based on the Ponzi scheme. …”
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Vaccination Gap, Vaccination Fraud and Inefficient Testing by Hanno Beck, Aloys Prinz, Elmar Wolfstetter

“…Abstract A number of shortcomings in Germany’s efforts to contain the spread of the coronavirus, including fraudulent testing, vaccination fraud and insufficient testing capacity have been identified and need to be remedied before another wave or worse, another pandemic. …”
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Finance Literacy, Finance Trust and Finance Fraud by V. A. Galanov, A. V. Galanova

“…Improving finance literacy of the population is a tool of the state struggle against finance fraud. However, the real goal of programs of finance literacy of the population is, as a rule an objective need to control finance behavior of the population by offering people certain ways of keeping money, its investing and such spending, which can turn the process of private consumption into the process of profit gaining and increase the involvement of all layers of the population that depend on goals and values of global capital into debt relations. …”
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A new approach to the forensic classification of fraud by K. D. Zaiats, D. D. Zaiats

“…The article substantiates the need to develop a methodology for investigating fraud based on the forensic classification of these criminal offences. …”
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Using the Fraud Triangle framework to explore the impact of information technology misuse on academic fraud in accounting education: evidence from Indonesia by Dhany Efita Sari, Nadia Fauzi Asila, Rochman Hadi Mustofa, Suranto, Surya Jatmika, Noor Lela Ahmad, Septi Setianingrum, Risma Fadhilah

“…The survey included 30 items designed to measure the elements of the Fraud Triangle and the extent of technology misuse, rated on a five-point Likert scale. …”
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Fraud in healthcare facilities: A Narrative Review by Sarah Mauren Michaela, Mieke Nurmalasari, Hosizah Hosizah

“…Every country needs to develop Universal Health Coverage (UHC) to promote optimal levels of public health. …”
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Digital romance fraud targeting unmarried women by Sharen Thumboo, Sudeshna Mukherjee

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Deteksi financial statement fraud dengan analisis fraud triangle pada perusahaan manufaktur yang terdaftar di bursa efek Indonesia by Laila Tiffani, Marfuah Marfuah

“… Tujuan penelitian ini adalah untuk menguji pengaruh fraud triangle dalam menjelaskan fenomena kecurangan laporan keuangan. …”
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Peculiarities of the investigation of frauds disguised as civil legal relations by K. D. Zaiats, D. D. Zaiats

“…The need to simplify the procedure of proof in proceedings on simple, minor criminal offenses related to fraud and more active use of the institution of concluding agreements provided for in Art. 468 of the CCP of Ukraine.…”
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Forced Fraud: The Financial Exploitation of Human Trafficking Victims by Michael Schidlow

“…In recent years, this trend of criminality has moved from violent crimes to financial crimes and fraud, including identity theft, synthetic identity fraud, and serving as money mules. …”
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Fraud in a digital society in the context of social change by A. Yu. Sergeyev, O. V. Shirokova

“…The research also showed the vulnerability, first of all, of the male half of the population over 40 years of age in the field of internet fraud. Therefore, public authorities, together with the media, business and other actors of Russian society, need to strengthen the policy in the field of improving the level of financial and digital literacy of the population.…”
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Addressing Credit Card Fraud Detection Challenges with Adversarial Autoencoders by Shiyu Ma, Carol Anne Hargreaves

“…The surge in credit fraud incidents poses a critical threat to financial systems, driving the need for robust and adaptive fraud detection solutions. …”
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Psychological mechanisms of destructive manipulation and strategies for preventing digital fraud by M.I. Rozenova, A.S. Ognev, E.V. Likhacheva

“…The complex and international nature of the economic, social, moral and psychological damage caused by digital fraud, and its size, determines the search for ways to counteract and improve the safety of human activities in the digital environment. …”
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High rate of safety and fraud issues in commercially available cinnamon by M. Ghidotti, M. Behr, D. Pietretti, M. Jiménez, L. Garlant, S. Papoci, M. B. de la Calle Guntiñas

“…Substitution of Ceylon by Cassia cinnamon, so far the most recognised type of fraud, was not the problem most frequently detected in this study. …”
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Motivasi melakukan fraud dan faktor-faktor yang mempengaruhinya by Prapti Antarwiyati, Raras Ega Purnomo

“…In addition, the provision of information should be balanced in accordance with the needs so that no use of excessive information that can motivate someone to commit fraud. …”
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