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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Detalles Bibliográficos
Autores principales: Harding, Nicolas 1994- (Autor) ; Cooper, Emily (Autor) ; Sales, Tony (Autor) ; McDonald, Andy (Autor) ; Kingston, Sarah 1980- (Autor)
Tipo de documento: Electrónico Artículo
Lenguaje:Inglés
Publicado: 2025
En: The British journal of criminology
Año: 2025, Volumen: 65, Número: 3, Páginas: 618-638
Acceso en línea: Volltext (kostenfrei)
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Verificar disponibilidad: HBZ Gateway
Palabras clave:
fraud prevention
Financial Crime
Liminality
liminal space
Lived experience
Situational Crime Prevention