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 . . .
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