The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention

Utilizing knowledge from academics, practitioners and subject matter experts with lived experience of fraud, this paper offers four significant contributions to fraud theory. Firstly, we argue that fraudsters seek out liminal spaces. Secondly, the paper identifies that fraudsters do not always seek...

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Bibliographic Details
Authors: Harding, Nicolas 1994- (Author) ; Cooper, Emily (Author) ; Sales, Tony (Author) ; McDonald, Andy (Author) ; Kingston, Sarah 1980- (Author)
Format: Electronic Article
Language:English
Published: 2025
In: The British journal of criminology
Year: 2025, Volume: 65, Issue: 3, Pages: 618-638
Online Access: Volltext (kostenfrei)
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Keywords:
fraud prevention
Financial Crime
Liminality
liminal space
Lived experience
Situational Crime Prevention