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Typically when we hear about large frauds, we assume the perpetrators were driven by financial incentives. But psychologists and economists say financial incentives don't fully explain it.
A fraudster is someone who engages in deceptive practices to achieve financial or another personal gain. They could impersonate someone, spend counterfeit money, or trick others into revealing private information. Fraudsters can target several different industries and use many different tactics.
There are a few basic psychological tricks that phishing attacks and phone scams attempt to use against us – and the pandemic has provided the perfect environment for them. Over the past few ...
9 de ene. de 2024 · Fraudsters are skilled at concealing their true intentions and creating a facade of honesty and trustworthiness. However, fraudsters are also often opportunistic, seizing chances to commit fraud when they arise.
31 de mar. de 2015 · From the classic fraud triangle theory that was born from Donald R. Cressey’s research to more recent developments regarding fraudulent behavior, this paper provides a comprehensive examination of the theories surrounding fraud motivation.
30 de jun. de 2022 · Not all fraud is created equal. Discover the common motivations behind different fraudster attacks and what behavior to look out for.
26 de oct. de 2022 · The findings below aim to paint a profile of the typical fraudster, concentrating on socio-demographic characteristics, including: (i) gender, (ii) age, (iii) ethnicity, (iv) socio-economic status (income, employment, education), and (v) family situation (family background, marital status, and dependents).
