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Articles on Fraud
Displaying 41 - 60 of 94 articles
What are fraudsters really like? Are they all psychopaths? To fight fraud we need an accurate picture of who commits these offences.
Members of House Standing Committee on Economics should be asking the directors of Australia's Big Four banks (not the CEOs) different questions, if they really want the right answers.
Is the risk of a criminal conviction enough to deter scientists from publishing bogus research findings?
South Africa’s National Prosecuting Authority charged the country’s finance minister Pravin Gordhan and two of his former colleagues at the tax authority, Ivan Pillay and Oupa Magashule, with fraud last…
The thousands of Wells Fargo low-wage employees who defrauded customers likely knew how it felt to face unfair overdraft fees or a deteriorating credit rating. So why did they do it?
One simple measure could go a long way to cracking down on illegal activity that is now widespread in Australia.
Proposed laws will put corporate executives in the firing line when the law is broken on their watch.
Regulators fined Wells Fargo US$185 million for fraudulently opening up more than two million fake deposit and credit card accounts. Will the victims get their pound of flesh from those responsible?
Tanzania's government has uncovered evidence of 2 000 "ghost" students who are fraudulently obtaining loans. This costs the country and other students dearly.
Victims of online fraud say they're passed from one authority to another when they try to report it, and they're still made to feel they are to blame for being caught out by a scam.
Fossils claiming to be the missing link between ape and humans were manipulated in such a way that Charles Dawson, who discovered them, was most likely the forger.
A loophole in a change to contactless card to prevent fraud had this security sleuth on the case.
Internet fraud – or ‘yahoo-yahoo’ – has become a way of life for some young Nigerian con-artists.
Online fraud is now the most common type of crime, so what should the police and tech firms do to put a stop to these often invisible attacks.
Philip Green has been vilified by MPs just as Theresa May vows to take on bad behaviour in big business. New research reveals just how urgent a task this is for voters.
The scandal at Uganda's Parliamentary Budget Office shows that figuring out the proper roles, functions, internal controls, and capacities is more pressing than ever.
Two recent controversial cartoons depicting people as apes have raised an important question: what are the legal and philosophical distinctions between harm and offence?
Too often the impact of online fraud on people is trivialised, minimised or not even acknowledged by law enforcement agencies, families and friends. But we can do more to help them.
The government should resist the temptation to soften monitoring efforts aimed at MPs and their families and associates.
Top contributors
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Senior Research Fellow, Faculty of Law, Cybersecurity Cooperative Research Centre, Queensland University of Technology
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Emeritus Professor of Accounting, University of Essex, University of Essex
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Professor of Law, UNSW
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Professor of Criminology, University of Leeds
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Head of School of Economic & Business Sciences, University of the Witwatersrand
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Professor in Business and Society, National University of Ireland Galway
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Royal Society University Research Fellow, UCL
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Researcher in criminology, victimology, electronic frauds and cybercrime, University of Ibadan
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Laureate Professor of Mathematics, University of Newcastle
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Founding Director, The Australian Centre for Philanthropy and Nonprofit Studies, Queensland University of Technology
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Adjunct Professor, Swinburne University of Technology
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PhD; Lawrence Berkeley Laboratory (retired) and Research Fellow, University of California, Davis
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Pat McConnell is a Friend of The Conversation.
Visiting Fellow, Macquarie University Applied Finance Centre, Macquarie University
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Associate Professor, Queensland University of Technology
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Professor of Management, University of New England
