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The future of financial fraud

Citations

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Cited by:

  1. Li, Zongyuan & Li, Jingya & Chang, Xiao, 2024. "Market uncertainties and too-big-to-fail perception: Evidence from Chinese P2P registration requirements," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 95(C).
  2. Chun Guo & Jingbo Luo & Jing Shi, 2026. "Navigating Ethical Waters: Trade Credit Provisions for Related-Party Customers," Journal of Business Ethics, Springer, vol. 204(2), pages 479-504, March.
  3. Adriana Tiron-Tudor & Widad Atena Faragalla & Anca Pianoschi, 2025. "The role of the accountancy professionals in detecting and preventing fraud, in a digital landscape: a systematic literature review," Digital Finance, Springer, vol. 7(4), pages 745-786, December.
  4. Lu, Chao & Zhao, Yiwen & Xing, Kai & Liu, Jinxin, 2025. "Digital transformation and corporate fraud: Evidence from China," International Review of Financial Analysis, Elsevier, vol. 106(C).
  5. Lei, Yu-Tian & Ma, Chao-Qun & Ren, Yi-Shuai & Chen, Xun-Qi & Narayan, Seema & Huynh, Anh Ngoc Quang, 2023. "A distributed deep neural network model for credit card fraud detection," Finance Research Letters, Elsevier, vol. 58(PC).
  6. Zhang, Zejun & Wang, Zhao & Cai, Lixin, 2025. "Predicting financial fraud in Chinese listed companies: An enterprise portrait and machine learning approach," Pacific-Basin Finance Journal, Elsevier, vol. 90(C).
  7. Tang, Mengxuan & Hu, Yang & Hou, Yang (Greg) & Goodell, John W., 2024. "Does fintech innovation impact corporate fraud? Evidence from China," Finance Research Letters, Elsevier, vol. 67(PB).
  8. Wang, Yang & Ashton, John K. & Jaafar, Aziz, 2023. "Financial statement fraud, recidivism and punishment," Emerging Markets Review, Elsevier, vol. 56(C).
  9. Bashir Ahmad & Maria Ciupac-Ulici & Daniela-Georgeta Beju, 2021. "Economic and Non-Economic Variables Affecting Fraud in European Countries," Risks, MDPI, vol. 9(6), pages 1-17, June.
  10. Zaman, Rashid, 2024. "When corporate culture matters: The case of stakeholder violations," The British Accounting Review, Elsevier, vol. 56(1).
  11. Brogi, Marina & Lagasio, Valentina, 2024. "New but naughty. The evolution of misconduct in FinTech," International Review of Financial Analysis, Elsevier, vol. 95(PB).
  12. Liberty D Mudzengerere & Shelter Machingura & Kudakwashe Munyepwa & Memory Matsikure Cheure & Allen mutumwa & Denny Chakauya & Tafadzwa Mudadi, 2025. "Investigating The Role of Internal Audtior’s Attributes in Preventing and Detecting Fraud in Business Organisations. A Case Study of Smes in Mutare Showground," International Journal of Research and Scientific Innovation, International Journal of Research and Scientific Innovation (IJRSI), vol. 12(2), pages 727-770, February.
  13. Hamed Taherdoost, 2021. "A Review on Risk Management in Information Systems: Risk Policy, Control and Fraud Detection," Post-Print hal-03741848, HAL.
  14. Chen, Xuchang & Zhang, Zhu, 2025. "Fintech development and corporate misconduct," Technological Forecasting and Social Change, Elsevier, vol. 213(C).
  15. Fang, Yi & Lin, Hao & Lu, Liping, 2025. "Measuring systemic risk from textual Analysis: Evidence from Chinese Banks," International Review of Economics & Finance, Elsevier, vol. 103(C).
  16. Saeed, Asif & Hamid, Samreen & Manita, Riadh & Suntraruk, Phassawan, 2025. "CSR decoupling and financial fraud: Unveiling the hidden nexus in US-listed firms," Research in International Business and Finance, Elsevier, vol. 75(C).
  17. Mia Hang Pham & Harvey Nguyen & Martin Young & Anh Dao, 2024. "Who Keeps Company with the Wolf will Learn to Howl: Does Local Corruption Culture Affect Financial Adviser Misconduct?," Journal of Business Ethics, Springer, vol. 194(1), pages 185-210, September.
  18. Mostafa Saidur Rahim Khan & Yoshihiko Kadoya, 2023. "Who Became Victims of Financial Frauds during the COVID-19 Pandemic in Japan?," Sustainability, MDPI, vol. 15(4), pages 1-17, February.
  19. Hartmann, Andre J. & Gangl, Katharina & Kasper, Matthias & Kirchler, Erich & Kocher, Martin G. & Mueller, Martin & Sonntag, Axel, 2022. "The economic crisis during the COVID-19 pandemic has a negative effect on tax compliance: Results from a scenario study in Austria," Journal of Economic Psychology, Elsevier, vol. 93(C).
  20. Bao, Xin & Han, Meini & Lau, Raymond & Xu, Xiaowei, 2024. "Corporate integrity culture and credit rating assessment," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 93(C).
  21. Huixia Chen & Yurou Liu, 2026. "Is Mediation a Shortcut to Deter Financial Fraud? Evidence from the Mediation Scheme in China," Journal of Business Ethics, Springer, vol. 203(3), pages 549-573, January.
  22. Hutton, Irena & Knill, April M. & Zutter, Chad J., 2021. "25 years and counting of corporate finance: What have we learned and where are we going?," Journal of Corporate Finance, Elsevier, vol. 66(C).
  23. Shang, Zhaoyan & Chen, Hanwen, 2025. "Supply chain transparency and corporate financial fraud," Finance Research Letters, Elsevier, vol. 77(C).
  24. Gema C. Fleitas‐Castillo & Devora Peña‐Martel & Jerónimo Pérez‐Alemán & Domingo Javier Santana‐Martín, 2024. "Board gender diversity and corporate social irresponsibility in a dominant owner context," Corporate Social Responsibility and Environmental Management, John Wiley & Sons, vol. 31(6), pages 5122-5138, November.
  25. Bernales, Alejandro & Beuermann, Diether W. & Cumming, Douglas & Olid, Christian, 2023. "Blue-Collar Crime and Finance," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 83(C).
  26. Yunchuan Sun & Xiaoping Zeng & Ying Xu & Hong Yue & Xipu Yu, 2024. "An intelligent detecting model for financial frauds in Chinese A‐share market," Economics and Politics, Wiley Blackwell, vol. 36(2), pages 1110-1136, July.
  27. Chen, Fengwen & Wang, Bing & Wang, Wei & Hu, Chen, 2024. "The secret of imitating wrongdoing: Accidental or deliberate," Research in International Business and Finance, Elsevier, vol. 69(C).
  28. Li, Xiaodan & Pan, Zikui & Ho, Kung-Cheng & Bo, Yu, 2024. "Epidemics, local institutional quality, and corporate cash holdings," International Review of Economics & Finance, Elsevier, vol. 92(C), pages 193-210.
  29. Rashid Zaman & Nader Atawnah & Muhammad Nadeem & Stephen Bahadar & Irfan Haider Shakri, 2022. "Do liquid assets lure managers? Evidence from corporate misconduct," Journal of Business Finance & Accounting, Wiley Blackwell, vol. 49(7-8), pages 1425-1453, July.
  30. Maria Tragouda & Michalis Doumpos & Constantin Zopounidis, 2024. "Identification of fraudulent financial statements through a multi‐label classification approach," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 31(2), June.
  31. Shi, Dongjie & Wang, Wei & Wen, Shouxun & Yu, Ruohan, 2025. "Peer network and financial misconduct: An analysis from the perspective of social reciprocity," International Review of Financial Analysis, Elsevier, vol. 105(C).
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