Fraud and its relationship to pandemics and economic crises: From Spanish flu to COVID-19 Published Date 04-05-2021 Series Research Report Author(s) Levi, Michael Smith, Russell Subject Fraud Financial crime Trends Risk factors Peer-reviewed
Strain, coping and sustained fraud offending Published Date 23-04-2020 Series Trends & issues in crime and criminal justice Author(s) Andon, Paul Free, Clinton Subject Offenders Fraud Financial crime Reoffending Peer-reviewed
Online fraud victimisation in Australia: Risks and protective factors Published Date 31-07-2019 Series Research Report Author(s) Emami, Catherine Smith, Russell Jorna, Penny Subject Fraud Cybercrime Financial crime Victims Risk factors Peer-reviewed
Estimating the cost to Australian businesses of identity crime and misuse Published Date 30-12-2018 Series Research Report Author(s) Smith, Russell Subject Identity crime Fraud Financial crime Businesses Peer-reviewed
The reporting experiences and support needs of victims of online fraud Published Date 11-08-2016 Series Trends & issues in crime and criminal justice Author(s) Cross, Cassandra Richards, Kelly Smith, Russell Subject Victims Fraud Financial crime Cybercrime Peer-reviewed
Fraud within the Commonwealth: A census of the most costly incidents, 2010–11 to 2012–13 Published Date 09-03-2016 Series Research in practice Author(s) Jorna, Penny Smith, Russell Subject Fraud against the Commonwealth Fraud Financial crime
Misuse of information and communications technology within the public sector Published Date 31-07-2015 Series Trends & issues in crime and criminal justice Author(s) Hutchings, Alice Jorna, Penny Subject Information technology Technology Financial crime Peer-reviewed
Money laundering and financing of terrorism risks in non-financial sector businesses and professions Published Date 01-05-2013 Series Research and public policy series Author(s) Walters, Julie Chadwick, Hannah Choo, Kim-Kwang Smith, Russell Bricknell, Samantha Subject Money laundering Financial crime Terrorism Businesses
The anti-money laundering and counter-terrorism financing regime in Australia: Perceptions of regulated businesses in Australia Published Date 01-08-2012 Series Research and public policy series Author(s) Walters, Julie Smith, Russell Davis, Brent Choo, Kim-Kwang Chadwick, Hannah Subject Money laundering Financial crime Terrorism Businesses Regulations Surveys
Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action Published Date 10-02-2012 Series Research and public policy series Author(s) Walters, Julie Budd, Carolyn Smith, Russell Choo, Kim-Kwang McCusker, Rob Rees, David Subject Money laundering Financial crime Comparative analysis Law enforcement Regulations