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Full-Text Articles in Business
Mysteries Solved And Unsolved In The Search For The Missing Cryptoqueen, Claudia Calhoun
Mysteries Solved And Unsolved In The Search For The Missing Cryptoqueen, Claudia Calhoun
RadioDoc Review
The Missing Cryptoqueen, produced for BBC Sounds by Jamie Bartlett and Georgia Catt, investigates the cryptocurrency scam fronted by Dr. Ruja Ignatova, self-described “cryptoqueen.” The series benefits from the engrossing complexity of a sprawling conspiracy: The podcasters travel across continents to find both the scammers and their victims, making important stops in the U.K., Germany, Bulgaria, the Netherlands, and Uganda. The series also benefits from its own breathless narration, which keeps listeners in the present-tense of the storytelling. This was an especially compelling series for the large audience who listened as the weekly episodes were released, as the series integrated …
An Insight Into Advance Fee Fraud On The Internet, Joshua Chang
An Insight Into Advance Fee Fraud On The Internet, Joshua Chang
Faculty of Commerce - Papers (Archive)
Advance fee fraud on the Internet currently rakes in hundreds of millions of dollars golbally per year. Aslo known as the "419" fraud, this scheme originated from Nigeria in the 1970s and was marketed via traditional means such as mail and facsimile transmissions.
Experience Based Reasoning For Recognising Fraud And Deception, Zhaohao Sun, G. Finnie
Experience Based Reasoning For Recognising Fraud And Deception, Zhaohao Sun, G. Finnie
Faculty of Commerce - Papers (Archive)
Fraud, deception and their recognition have received increasing attention in multiagent systems (MAS), e-commerce, and agent societies. However, little attention has been given to the theoretical foundation for fraud and deception from a logical viewpoint. We fill this gap by arguing that experience-based reasoning (EBR) is a logical foundation for recognizing fraud and deception. It provides a logical analysis of deception, which classifies recognition of deception into knowledge-based deception recognition, inference-based deception recognition, and hybrid deception recognition. It will examine the relationship between EBR and fraud as well as deception. It uses EBR to recognize fraud and deception in e-commerce …
Corporate Regulation In Australia: Fact Or Fiction, K. Cooper
Corporate Regulation In Australia: Fact Or Fiction, K. Cooper
Faculty of Business - Accounting & Finance Working Papers
This paper recognises and takes as given there is a recurring cycle of regulatory failure, regulatory reform. It also accepts the arguments of a small number of authors that there are flaws within the regulatory mechanism which contribute to the perpetuation of the regulatory failure, regulatory reform cycle. However, this paper argues that these flaws are but a symptom of more deeply seated problems. The regulatory framework is weak in very fundamental and strategic areas including the nature of legislation and accounting standards, enforcement and overall administration. The fact that these weaknesses are not adequately addressed or rectified suggests that …