Fraud against businesses both online and offline: crime scripts, business characteristics, efforts, and benefits
Abstract This study analyses 300 cases of fraudulent activities against Dutch businesses, 100 from each of the following three categories: CEO-fraud, fraudulent contract, and ghost invoice. We examine crime scripts, key characteristics of targeted businesses, and the relationship between input crimi...
| Main Authors: | , , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
BMC
2020-07-01
|
| Series: | Crime Science |
| Subjects: | |
| Online Access: | http://link.springer.com/article/10.1186/s40163-020-00119-4 |