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Issue Date	Title	Author(s)
2001	Anomia and deviant behaviour in marketing : some preliminary evidence	Caruana, Albert; Ramaseshan, Balasubramanian; Ewing, Michael T.
2001	Anomia and fraudulent behavior by retail customers : a study among employees	Caruana, Albert; Ramaseshan, Balasubramanian; Ewing, Michael T.
2019	Automobile insurance fraud detection	Grech, Liam
2019	The ‘Beautiful Game’ from a fraudulent perspective : match fixing in football	Grima, Jamie
1981	Certain aspects of economic crime	Caruana Curran, Giannella
2009	The challenge of identity : theft for the EU's internal market	Falzon, Mandy (2009)
2017	A comparative analysis of fraudulent bankruptcy	Camilleri, Chiara
2013	The concept of fraud under the income tax acts : a Maltese perspective	Magri, Yanika
2017	Constructing a web application for identification, detection and analysis of pattern based fraud	Mavrova, Aneliya Dicheva
2023	Cryptocurrency, fraud and money laundering : should this innovative currency be feared?	Calamatta, Yann (2023)
2006	Developments on fraud in ISAS and their implications on the corporate governance of Maltese listed companies	Cassar, Fiona M (2006)
2017	The document lifecycle : identifying opportunities for fraudulent behaviour	Debono, Kimberley
2019	Elimination of travel reservation fraud using the Ethereum blockchain	Mifsud, Daniela
2022	Federated learning approach for credit card fraud detection	Alamanos, Andreas (2022)
2013	The fight against fraud in life assurance : a lacuna in the insurance industry	Muscat, Marika
2019	Financial fraud detection : a case in anti-money laundering	Buttigieg, Roberto
2023	Fraud in the footballing industry	Zammit, Julian (2023)
2010	Fraud risk management techniques in selected Maltese large companies : an assessment	Vella, Maria
2016	A legal analysis of securities fraud	Caruana, Nikol
1997	Misuse of the information highway : criminal sanctions and some legal remedies	Mifsud Bonnici, Aron

Showing results 1 to 20 of 25 next >