Concepedia

Fraud Offenses

Fraud Offenses is a category of substantive criminal offense defined by the intentional use of deception or misrepresentation to obtain an unlawful economic or other benefit or to cause detriment to another’s rights or interests, typically without the use or threat of physical force.

175

Publications

8.5K

Citations

270

Authors

179

Institutions

Publications per year

2017–2026

46

Parents

Children

Publications

175

The Reputational Penalty Firms Bear from Committing Criminal Fraud

Jonathan M. Karpoff, John R. Lott · The Journal of Law and Economics · 1993 · 557 citations

, , +14

An Experimental Study With Imbalanced Classification Approaches for Credit Card Fraud Detection

Sara Makki, Zainab Assaghir, Yéhia Taher et al. · IEEE Access · 2019 · 324 citations · Full text

, , +12

Fraud type and auditor litigation: An analysis of SEC accounting and auditing enforcement releases.

Sarah Bonner, Zoe‐Vonna Palmrose, Susan M. Young · The Accounting Review · 1998 · 291 citations · Full text

, , +11

Conversations with inmate accountants: Motivation, opportunity and the fraud triangle

Steven Dellaportas · Accounting Forum · 2012 · 246 citations

, , +9

Not a victimless crime: The impact of fraud on individual victims and their families

Mark Button, Chris Lewis, Jacki Tapley · Security Journal · 2012 · 242 citations

, , +13

1–5 of 175

Authors

270

  1. CC
    Cassandra Cross

    Queensland University of Technology, Australia

    9 publications · 309 citations

    9

    h-index

  2. MB
    Mark Button

    University of Portsmouth, United Kingdom

    7 publications · 357 citations

    7

    h-index

  3. ML
    Michael Levi

    Cardiff University, United Kingdom

    6 publications · 308 citations

    6

    h-index

  4. KH
    Kristy Holtfreter

    Arizona State University, United States

    5 publications · 365 citations

    5

    h-index

  5. CL
    Chris Lewis

    University of Zurich, Switzerland

    3 publications · 270 citations

    3

    h-index

1–5 of 270

Institutions

179

  1. Queensland University of Technology

    Brisbane, Australia

    9 h-index

    14 publications

    600 citations

  2. University of Portsmouth

    Portsmouth, United Kingdom

    9 h-index

    27 publications

    1.2K citations

  3. Michigan State University

    East Lansing, United States

    6 h-index

    8 publications

    303 citations

  4. Arizona State University

    Tempe, United States

    5 h-index

    8 publications

    657 citations

  5. Cardiff University

    Cardiff, United Kingdom

    5 h-index

    5 publications

    226 citations

  6. University of Chicago

    Chicago, United States

    5 h-index

    7 publications

    279 citations

  7. UNSW Sydney

    Sydney, Australia

    3 h-index

    3 publications

    200 citations

  8. Florida State University

    Tallahassee, United States

    3 h-index

    6 publications

    536 citations

1–8 of 179

Venues

  1. Journal of Financial Crime

    16 publications · 390 citations

    12

    h-index

  2. SSRN Electronic Journal

    Repository · 9 publications · 332 citations

    9

    h-index

  3. Crime Law and Social Change

    6 publications · 133 citations

    6

    h-index

  4. Journal of Business Ethics

    4 publications · 448 citations

    4

    h-index

  5. The British Journal of Criminology

    3 publications · 190 citations

    3

    h-index

1–5