Search Results - subject:"Crime"

Cracking the code : unveiling carding crime through the darknet-acquired criminal carding manual and the business model canvas

Sogenbits, Thea; Türkşen, Umut - In: Journal of economic criminology 5 (2024), pp. 1-13

deconstructing the operational structure of white-collar crime, with specific emphasis on carding crime as a focal point. By … carding crime. …

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Mafias and firms

Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024

Infiltration of the legal economy by criminal organizations (OCGs) is potentially significant, though how pervasive remains uncertain. Beyond the volume, the motives driving infiltration are of serious policy concern. We introduce a conceptual framework to differentiate between OCGs' motives for...

Persistent link: https://www.econbiz.de/10014507642

Mafias and firms

Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024

Persistent link: https://www.econbiz.de/10014514804

How convenient is deviance to circumvent and evasion sanctions against Russia? : the case of alleged economic crime in a Norwegian seafood company

Gottschalk, Petter - In: Journal of economic criminology 3 (2024), pp. 1-8

When Russia attacked Ukraine, national states as well as multinational bodies such as the European Union imposed economic sanctions against Russia. Companies in sanctioning countries were expected to terminate their business with companies in the sanctioned country. However, the threat of...

Persistent link: https://www.econbiz.de/10014517152

What's not measured still does not get done : an empirical exploration of the police response to rogue trading incidents

Day, Tim - In: Journal of economic criminology 3 (2024), pp. 1-8

This paper explores the police response given to rogue trading doorstep crime incidents. Using a mixed-methods Applied … Thematic Analysis of a year's records of the Thames Valley Police force's crime recording database, the research draws upon … criminality meeting a number of police priorities, including protecting vulnerable victims and tackling organised crime, the …

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The victimology of online fraud : a focus on romance fraud victimisation

Drew, Jacqueline; Webster, Julianne - In: Journal of economic criminology 3 (2024), pp. 1-9

Across the world each year millions of people are victimised by online crime, many of whom fall victim to online fraud …

Persistent link: https://www.econbiz.de/10014517180

A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data

Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024

Persistent link: https://www.econbiz.de/10014553878

Cybersecurity of hospitals and healthcare providers

European Commission / Directorate-General for … - 2025

Digitalisation of health services brings many benefits to patients, including electronic health records, telemedicine, and AI-driven diagnostics. However, healthcare is one of the most targeted sectors by cyber and ransomware attacks. To better protect its healthcare systems and create a safer...

Persistent link: https://www.econbiz.de/10015323881

Cybersecurity of hospitals and healthcare providers

European Commission / Directorate-General for … - 2025

Persistent link: https://www.econbiz.de/10015323916

Using data analytics to distinguish legitimate and illegitimate shell companies

Tiwari, Milind; Gepp, Adrian; Kumar, Kuldeep - In: Journal of economic criminology 7 (2025), pp. 1-13

Shell companies can be a legitimate entity but can also been used for illicit activities such as money laundering. Users of shell companies have included illegal arms dealers, drug cartels, terrorists and cyber-criminals, as well as legitimate businesses. To assist in distinguishing between...

Persistent link: https://www.econbiz.de/10015397538