Articles on Fraud

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Under pressure, young entrepreneurs would tend to forget to take into account the effects of their ambitions on their surroundings. Just dance/Shutterstock

Start-up nation’: a symptom, but of what?

The enthusiasm for business creation is not without negative consequences, especially for the many who fail. However, the "all entrepreneurs" discourse remains predominant.
The Museum of the Bible, Washington, DC. Museum of the Bible

Fake scrolls at the Museum of the Bible

The highly controversial Bible Museum in Washington, D.C., has just announced the withdrawal of five manuscripts deemed counterfeit. Where did these fragments come from and how did they get there?
Our likelihood of falling victim to catfish scams is increasing along with our screen time. Shutterstock

It’s not about money: we asked catfish why they trick people online

As younger generations spend more time interacting with people online and less time in real life, they are more likely to experience catfishing – both as victims and instigators.
Bitcoins and benjamins: Which is the real currency? David McBee/Pexels

What is the real value of a bitcoin?

One of the hot questions regarding the bitcoin since the first ones were created in 2009 is its real value. We will try as well to answer to this question using two concepts in economics and finance.
The Department of Human Services approach to social security fraud prosecutions has become less punitive in recent years. Julian Smith/AAP

Why prosecutions for welfare fraud have declined in Australia

Despite a public focus on punitive approaches to welfare fraud, the number of social security fraud prosecutions has fallen in recent years.
Steinhoff’s former CEO, Markus Jooste, is partly blamed for the corporate scandal that threatens to collapse the company. Financial Mail/Jeremy Glyn

Did Steinhoff’s board structure contribute to the scandal?

Gaps in the two tier board structure which is favoured in Europe may be partly responsible for the Steinhoff corporate scandal.

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