Deconstructing a form of hybrid investment fraud

Deconstructing a form of hybrid investment fraud: Examining 'pig ...

This study aims to recontextualize a major manifestation of this transformation, a crime called hybrid investment fraud, colloquially known as pig butchering.

Deconstructing a Form of Hybrid Investment Fraud: Examining 'Pig ...

Cyber-enabled fraud has transformed, becoming more complex and making it harder for targets and law enforcement to detect its occurrence.

Deconstructing a Form of Hybrid Investment Fraud: Examining 'Pig ...

Deconstructing a Form of Hybrid Investment Fraud: Examining 'Pig Butchering' in the United States. Marie-Helen Maras.

Deconstructing a form of hybrid investment fraud - Yubetsu Shibata

Deconstructing a form of hybrid investment fraud: Examining 'pig butchering' in the United States · SID: 7ATJVUuo · DOI: 10.1016/j.jeconc.

Journal of economic criminology | 25 Publications | Top authors ...

TL;DR: Deconstructing a Form of Hybrid Investment Fraud: Examining 'Pig Butchering' in the United States - TLDR Pig butchering is a cyber-enabled fraud ...

Pig Butchering in Cybersecurity: A Modern Social Engineering ...

Deconstructing a Form of Hybrid Investment Fraud: Examining 'Pig Butchering' in the United States. Journal of Economic Criminology, 100066. [Crossref] ...

The victimology of online fraud: A focus on romance fraud ...

Deconstructing a Form of Hybrid Investment Fraud: Examining 'Pig Butchering' in the United States · Economics, Law. Journal of Economic Criminology · 2024.

How to Spot a Fraudulent Investment Scheme

' Scam artists create the impression that there is a limited amount of the 'investment opportunity' available and if you do not invest quickly the opportunity ...

Deconstructing the SEC's Cryptocurrency-Suppression Program

The pooled-funds or investment-company type structure of the DAO was not fraudulent, making it different from Shavers' bank. The security in ...

OUCI

Deconstructing a form of hybrid investment fraud: Examining 'pig butchering' in the United States. Marie-Helen Maras, Emily R. Ives. https://doi.org ...

Problem Perspectives | The Deconstruction of Equity

... investor exemption requires the investors to make use of a short-form disclosure to ... Roger McCormick and Harriet Creamer, Hybrid Corporate Securities ...

Deconstructing Duff and Phelps - Chicago Unbound

sides of a securities deal agree to not bring securities fraud claims in the future based on ... As a doctrinal matter, Wilkes's hybridization of ...

Insights | Neuberger Berman

Equity Market-Neutral Investing: More Than One Type of Catalyst. How going ... Scam and Fraud Alert · ESG Policy · Privacy Policy · Online Access Disclosure ...

Deconstructing the SEC's Cryptocurrency-Suppression Program

... investment contract-type securities. We'll refer to the SEC's ... securities fraud much more difficult for investors to obtain.

Deconstructing Risk Factors for Predicting Risk Assessment ... - MDPI

For example, using analytical tools in big data systems to detect fraud by rogue suppliers to reduce risks in the supply chain and increase its ...

117th Congress (2021-2022): Consolidated Appropriations Act, 2023

The title establishes congressional notification requirements regarding any planned divestment through transfer, decommissioning, termination, or deconstruction ...

Deconstructing Duff and Phelps - Chicago Unbound

Second, D&P viewed the purchase of shares as a capital contribu- tion instead of an investment opportunity, making the buyback provi- sion a form of insurance ...

Deconstructing Corporate Governance: Absolute Director Primacy

productive resources in the form of specific investments of dozens of different firm constituencies—is a priori forced to navigate among, and wrestle with ...

Constructive deconstruction: imagining alternative humanitarian action

No one solution will close the accountability gap completely, and fraud and corruption are likely to find new forms. But what these visions point to is a.

Dictionary of Fraud Terms

1st Party Fraud First Party Fraud is a form of financial crime committed by someone who has an authorized relationship with an institution, such as a bank. · 3DS ...