Contemporary Financial Crime

Busting Financial Crime with TIBCO

Disinformation Methods of Financial Crime via Email

Financial crime has significantly increased in the modern era. Technology advances have made possible instant electronic telecommunications among users through the development of high speed computer networks. Criminals take advantage of the anonymity offered by computer networks and cast their nets with alluring bait to attract inexperienced victims. In this study various disinformation methods...

Knowledge Strategy for Financial Crime Prevention

Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowl...

financial corporate crime: from typology to criminology

corporations have a key role in economic development, growth of national security and financial competition. the key of power is in economy. so in the global village, the economic competition replaces military conflict. a new concept in criminal justice is corporate crime. these crimes as a kind of white collar crime are studied in light of critical criminology findings of this study shows that...

Demography, foreclosure, and crime: Assessing spatial heterogeneity in contemporary models of neighborhood crime rates

BACKGROUND The present research evaluates the possibility of spatial heterogeneity in the effects on neighborhood crime rates of both traditional demographic indicators—immigrant concentration, racial composition, socioeconomic disadvantage, and residential instability—and a contemporary aspect of housing transition—foreclosure—that has garnered significant attention in recent scholarship. OBJE...