Financial frauds’ victim profiles in developing countries

HIGHLIGHTS

SUMMARY

    In this context, fraud schemes are one of the main serious and organized crime activities in the EU, while legal business structures are used in more than 80% of the criminal networks (Titus et_al, 1995; Europol, 2021). Financial fraud is based on social engineering techniques, meaning the attempt to obtain sensitive or personal information about victims that can be used for fraudulent purposes (Titus et_al, 1995; Europol, 2017). The aim of this study is to present the main profiles of financial frauds` victims and the factors that support the tendency of victims to be . . .

     

    Logo ScioWire Beta black

    If you want to have access to all the content you need to log in!

    Thanks :)

    If you don't have an account, you can create one here.

     

Scroll to Top

Add A Knowledge Base Question !

+ = Verify Human or Spambot ?