Control of insurance fraud in Nigeria: an exploratory study (case study)

By Yusuf Tajudeen Olalekan   Babalola Abdur Rasheed  

Journal of Financial Crime, Vol. 16, Iss. 4, 2009-10 ,pp. : 418-435

Emerald Group Publishing Ltd

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The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study

By Ghosh Saptarshi   Bagheri Mahmood  

Journal of Financial Crime, Vol. 13, Iss. 1, 2006-01 ,pp. : 107-124

Emerald Group Publishing Ltd

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Cross-border fraud and the case for an "Interfraud"

By Button Mark  

Policing: An International Journal of Police Strategies and Management, Vol. 35, Iss. 2, 2012-05 ,pp. : 285-303

Emerald Group Publishing Ltd

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Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission

By Malgwi Charles A.  

Journal of Financial Crime, Vol. 12, Iss. 2, 2005-04 ,pp. : 144-164

Emerald Group Publishing Ltd

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Investigating incidents of fraud in small economies: the case for Cyprus

By Krambia-Kapardis Maria   Zopiatis Anastasios  

Journal of Financial Crime, Vol. 17, Iss. 2, 2010-01 ,pp. : 195-209

Emerald Group Publishing Ltd

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