Fraud (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Fraud" in English language version.

refsWebsite

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36web.archive.org

1^st place

8doi.org

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5worldcat.org

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5heinonline.org

3,322^nd place

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2justia.com

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2degruyter.com

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2acfe.com

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2bbc.co.uk

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2justice.gc.ca

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2lexum.com

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2scholar.google.com

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1law.com

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1journalofaccountancy.com

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1elgaronline.com

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1und.edu

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1cba.org

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1nytimes.com

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1missouri.edu

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1lexisnexis.com

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1american.edu

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1hal.science

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1semanticscholar.org

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1nih.gov

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1tandfonline.com

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1barclayscorporate.com

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1cornell.edu

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1analytics-magazine.org

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1npc.gov.cn

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1cityam.com

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1port.ac.uk

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1enterprisetimes.co.uk

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1fraudadvisorypanel.org

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1out-law.com

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1theguardian.com

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1pdf4pro.com

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1legislation.gov.uk

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1blakes.com

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1fbi.gov

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1westlaw.com

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1cpajournal.com

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1umich.edu

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1jstor.org

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1sec.gov

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1seclaw.com

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1gwu.edu

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1advfn.com

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1un.org

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acfe.com

"Using Data Analysis to Detect Frauds" (PDF). Association of Certified Fraud Examiners. Archived from the original (PDF) on 5 July 2020. Retrieved 5 July 2020.
Report to the Nations on Occupational Fraud and Abuse (Report). Association of Certified Fraud Examiners. 2010. Archived from the original on 7 July 2011.

advfn.com

learn.advfn.com

"Securities and Exchange Commission ("SEC")". learn.advfn.com. Archived from the original on 4 June 2023. Retrieved 8 November 2023.

american.edu

digitalcommons.wcl.american.edu

Podgor, Ellen S (April 1999). "Criminal Fraud". American University Law Review. 48 (4): 729–768.

analytics-magazine.org

Ravi, Priti (July–August 2013). "Forensic Analytics". Analytics Magazine. Archived from the original on 19 August 2014. Retrieved 8 November 2023.

barclayscorporate.com

Barclays Corporate, "The growing threat of internal fraud". Archived 6 November 2022 at the Wayback Machine, accessed 6 November 2022.

bbc.co.uk

"UK fraud police release wanted list". BBC News. 18 July 2016. Archived from the original on 28 September 2016. Retrieved 18 September 2016.
"Nearly six million fraud and cyber crimes last year, ONS says". BBC News. 21 July 2016. Archived from the original on 23 September 2016. Retrieved 18 September 2016.

bbc.com

"UK fraud costing '£193bn a year', new study suggests". BBC. 25 May 2016. Archived from the original on 7 September 2017. Retrieved 6 September 2017.

blakes.com

Tony Wong. "The Law of Fraud and White Collar Crime in Canada" (PDF). Blake, Cassels & Graydon LLP. Archived from the original (PDF) on 13 August 2012. Retrieved 22 April 2012.

ca.gov

leginfo.legislature.ca.gov

"California Code, Penal Code - PEN § 186.11". California Legislative Information. California State Legislature. Archived from the original on 10 August 2017. Retrieved 9 August 2017. If the pattern of related felony conduct involves the taking of, or results in the loss by another person or entity of, more than five hundred thousand dollars ($500,000), the additional term of punishment shall be two, three, or five years in the state prison.

cba.org

cbr.cba.org

Hoyano, Laura Ch (1 September 1996). "Lies, Recklessness and Deception: Disentangling Dishonesty in Civil Fraud". The Canadian Bar Review. 75 (3): 474–502. ISSN 0008-3003.

cityam.com

"Fraud costs the UK economy £190bn as incidents soar | City A.M." Archived from the original on 13 November 2017. Retrieved 13 November 2017.

cornell.edu

law.cornell.edu

18 U.S.C. § 1348

court.gov.cn

gongbao.court.gov.cn

中华人民共和国最高人民法院中华人民共和国最高人民检察院 The Supreme People's Court of the People's Republic of China and the Supreme People's Procuratorate of the People's Republic of China (1 March 2011). "最高人民法院最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释 - 中华人民共和国最高人民法院公报". 中华人民共和国最高人民法院公报 Gazette of the Supreme People's Court of the People's Republic of China. Archived from the original on 8 November 2023. Retrieved 23 September 2023.

cpajournal.com

archives.cpajournal.com

Chang, Stanley Y. (April 1994). "The CPA Journal Online". Archived from the original on 7 September 2017. Retrieved 6 September 2017.

degruyter.com

Poster, Mark (30 August 2006). Information Please: Culture and Politics in the Age of Digital Machines. Duke University Press. doi:10.1515/9780822388470-007. ISBN 978-0-8223-8847-0.
Gorichanaz, Tim (8 July 2024). Elliott, Anthony (ed.). The De Gruyter Handbook of Artificial Intelligence, Identity and Technology Studies. De Gruyter. pp. 181–196. doi:10.1515/9783110721751-010. ISBN 978-3-11-072175-1.

doi.org

Fisher, Jonathan (27 November 2015). "Fraud in civil and criminal law". In Rider, Barry (ed.). Research Handbook on International Financial Crime. Edward Elgar Publishing. pp. 315–327. doi:10.4337/9781783475797. ISBN 978-1-78347-579-7.
Poster, Mark (30 August 2006). Information Please: Culture and Politics in the Age of Digital Machines. Duke University Press. doi:10.1515/9780822388470-007. ISBN 978-0-8223-8847-0.
Gorichanaz, Tim (8 July 2024). Elliott, Anthony (ed.). The De Gruyter Handbook of Artificial Intelligence, Identity and Technology Studies. De Gruyter. pp. 181–196. doi:10.1515/9783110721751-010. ISBN 978-3-11-072175-1.
Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 (121282): 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.
Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). "Fraud in science: a plea for a new culture in research". European Journal of Clinical Nutrition. 68 (4): 411–415. doi:10.1038/ejcn.2014.17. ISSN 1476-5640. PMID 24690631.
Fleming, Chris; O'Carroll, John (19 November 2010). "The Art of the Hoax". Parallax. 16 (4): 45–59. doi:10.1080/13534645.2010.508648. ISSN 1353-4645 – via Taylor & Francis Online.
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (10 January 2025). "Policing cross-border fraud 'Above and below the surface': mapping actions and developing a more effective global response". Crime, Law and Social Change. 83 (5). doi:10.1007/s10611-024-10186-2. ISSN 0925-4994.
Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.

elgaronline.com

china.elgaronline.com

Fisher, Jonathan (27 November 2015). "Fraud in civil and criminal law". In Rider, Barry (ed.). Research Handbook on International Financial Crime. Edward Elgar Publishing. pp. 315–327. doi:10.4337/9781783475797. ISBN 978-1-78347-579-7.

enterprisetimes.co.uk

Murphy, Ian (13 November 2017). "Experian claims fraud costs GB£190 billion per year". Enterprise Times. Archived from the original on 13 November 2017. Retrieved 13 November 2017.

fbi.gov

"Financial Crimes Report 2006". Federal Bureau of Investigation. Archived from the original on 10 July 2017. Retrieved 6 September 2017.

fraudadvisorypanel.org

The Fraud Review Ten Years On (PDF). Fraud Advisory Panel. 2016. Archived (PDF) from the original on 21 August 2016. Retrieved 14 July 2016.

ft.com

"UK fraud hits 15-year high with value of £2bn". Financial Times. Archived from the original on 10 December 2022.

ghostarchive.org

"UK fraud hits 15-year high with value of £2bn". Financial Times. Archived from the original on 10 December 2022.

gwu.edu

"Franklin Delano Roosevelt (1882–1945)". gwu.edu. Archived from the original on 14 May 2021. Retrieved 8 November 2023.

hal.science

Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 (121282): 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.

heinonline.org

Boehm, Frederick A. (1956–1957). "Jurisdiction of Equity in Fraud Cases". University of Pittsburgh Law Review. 18 (1): 159–166 – via HeinOnline.
Hannoch, Arthur (1935). "The Theory of Equitable Jurisdiction over Fraud". Mercer Beasley Law Review. 4 (1): 74–80 – via HeinOnline.
Green, Stuart P. (2001–2002). "Lying, Misleading, and Falsely Denying: How Moral Concepts Inform the Law of Perjury, Fraud, and False Statements". Hastings Law Journal. 53: 157–212 – via HeinOnline.
Crosman, Kevin (2017). "Phone and Television Scams in the Age of the Internet". Lewis & Clark Law Review. 21 (3): 791–812 – via HeinOnline.
Kalbaugh, Gary E. (2024). "Why Regulate Commodities?". Suffolk University Law Review. 57: 43–85 – via HeinOnline.

indiankanoon.org

"Indian Penal Code". Indian Kanoon. Archived from the original on 12 April 2021. Retrieved 2 March 2021.

journalofaccountancy.com

"Basic Legal Concepts". Journal of Accountancy. October 2004. Archived from the original on 25 December 2018. Retrieved 18 December 2013.

jstor.org

Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.

justia.com

"California Civil Jury Instructions: 1900. Intentional Misrepresentation". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.
"California Criminal Jury Instructions: 1804. Theft By False Pretense". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.

justice.gc.ca

laws-lois.justice.gc.ca

"Criminal Code, Section 380". Laws-lois.justice.gc.ca. Archived from the original on 7 October 2015. Retrieved 5 December 2013.
"Criminal Code, Sections 380.2 - 380.3". Laws-lois.justice.gc.ca. Archived from the original on 17 January 2014. Retrieved 5 December 2013.

law.com

dictionary.law.com

"Legal Dictionary: fraud". Law.com. Archived from the original on 25 December 2018. Retrieved 27 January 2016.

legislation.gov.uk

"The Fraud Act 2006 (Commencement) Order 2006", legislation.gov.uk, The National Archives, 29 November 2006, SI 2006/3200

lexisnexis.co.uk

"Comparison of criminal fraud in Scotland with England and Wales | Legal Guidance | LexisNexis". LexisNexis. Retrieved 26 March 2025.

lexisnexis.com

"The Equitable Remedy of Rescission: A Tool to Defeat Fraud - Insurance Law - Insurance Law - LexisNexis® Legal Newsroom". www.lexisnexis.com. Archived from the original on 1 August 2020. Retrieved 23 May 2020.

lexology.com

ROYZZ; Chowdhury, Co-Dhanashree; Chowdhury, Mahua Roy (6 September 2023). "The Indian Penal Code (IPC), the Criminal Procedure Code (CrPC), and the Indian Evidence Act to be revamped". Lexology. Retrieved 25 March 2025.

lexum.com

scc-csc.lexum.com

R. v. Olan et al., [1978] 2 S.C.R. 1175. Full text of Supreme Court of Canada decision at LexUM
R. v. Stewart, [1988] 1 S.C.R. 963. Full text of Supreme Court of Canada decision at LexUM

missouri.edu

scholarship.law.missouri.edu

Fischer, David (1977). "Fraudulently Induced Consent to Intentional Torts". Faculty Publications. 46: 71–99 – via University of Missouri School of Law Scholarship Repository.

nih.gov

pubmed.ncbi.nlm.nih.gov

Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). "Fraud in science: a plea for a new culture in research". European Journal of Clinical Nutrition. 68 (4): 411–415. doi:10.1038/ejcn.2014.17. ISSN 1476-5640. PMID 24690631.

npc.gov.cn

"中华人民共和国刑法 – 中国人大网". The National People's Congress. Archived from the original on 5 May 2022. Retrieved 23 September 2023.

nytimes.com

dealbook.nytimes.com

Henning, Peter J. (13 December 2020). "The Difficulty of Proving Financial Crimes". DealBook. Archived from the original on 1 August 2020. Retrieved 23 May 2020.

out-law.com

"Report highlights 'same failings' in fight against fraud 10 years on". www.out-law.com. Archived from the original on 26 August 2016. Retrieved 18 September 2016.

pdf4pro.com

This article incorporates text published under the British Open Government Licence: HM Treasury, Tackling Internal Fraud, published January 2011, archived version accessed 9 November 2022

port.ac.uk

"UK foots 190bn annual fraud bill". University of Portsmouth. 31 August 2022. Archived from the original on 27 November 2023. Retrieved 18 March 2025.

scholar.google.com

See, e.g., "Halpert v. Rosenthal, 267 A. 2d 730 (R.I. 1970)". Google Scholar. Retrieved 6 September 2017.
"Boehm v. Riversource Life Insurance Co., 2015 PA Super 120, 117 A.3d 308 (Pa. Super. 2015)". Google Scholar. Retrieved 24 May 2017.

sec.gov

"Speech by SEC Staff: remarks at the F. Hodge O'Neal Corporate and securities Law symposium". sec.gov. 21 February 2003. Archived from the original on 8 July 2017. Retrieved 28 August 2017.

seclaw.com

"Blue Sky Laws". Seclaw.com. 7 July 2007. Archived from the original on 9 December 2017. Retrieved 5 December 2013.

semanticscholar.org

api.semanticscholar.org

Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 (121282): 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.

stradley.com

Long, Louis C.; Cameron, Robert W. (1993). "Fraud Litigation in Pennsylvania" (PDF). Stradley. Archived (PDF) from the original on 31 July 2020. Retrieved 23 May 2020.

tandfonline.com

Fleming, Chris; O'Carroll, John (19 November 2010). "The Art of the Hoax". Parallax. 16 (4): 45–59. doi:10.1080/13534645.2010.508648. ISSN 1353-4645 – via Taylor & Francis Online.

theguardian.com

"Online fraud costs public billions but is still not a police priority, says watchdog". The Guardian. Press Association. 30 June 2017. Archived from the original on 7 September 2017. Retrieved 6 September 2017.

thetimes.com

Dathan, Matt (10 April 2023). "Labour vows to bar foreign scam callers using UK numbers". The Times. Archived from the original on 9 May 2023. Retrieved 8 May 2023.

umich.edu

repository.law.umich.edu

Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.

un.org

dataunodc.un.org

"United Nations Office on Drugs and Crime, crime-violent-offences". Retrieved 17 August 2024.

und.edu

law.und.edu

Hazel, Robert A (2024). "Asymmetric Error Costs in Civil Law" (PDF). North Dakota Law Review. 99 (2): 211–252 – via University of North Dakota School of Law.

web.archive.org

"Legal Dictionary: fraud". Law.com. Archived from the original on 25 December 2018. Retrieved 27 January 2016.
"Basic Legal Concepts". Journal of Accountancy. October 2004. Archived from the original on 25 December 2018. Retrieved 18 December 2013.
"California Civil Jury Instructions: 1900. Intentional Misrepresentation". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.
Henning, Peter J. (13 December 2020). "The Difficulty of Proving Financial Crimes". DealBook. Archived from the original on 1 August 2020. Retrieved 23 May 2020.
Long, Louis C.; Cameron, Robert W. (1993). "Fraud Litigation in Pennsylvania" (PDF). Stradley. Archived (PDF) from the original on 31 July 2020. Retrieved 23 May 2020.
"The Equitable Remedy of Rescission: A Tool to Defeat Fraud - Insurance Law - Insurance Law - LexisNexis® Legal Newsroom". www.lexisnexis.com. Archived from the original on 1 August 2020. Retrieved 23 May 2020.
"California Criminal Jury Instructions: 1804. Theft By False Pretense". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.
Barclays Corporate, "The growing threat of internal fraud". Archived 6 November 2022 at the Wayback Machine, accessed 6 November 2022.
Ravi, Priti (July–August 2013). "Forensic Analytics". Analytics Magazine. Archived from the original on 19 August 2014. Retrieved 8 November 2023.
"Using Data Analysis to Detect Frauds" (PDF). Association of Certified Fraud Examiners. Archived from the original (PDF) on 5 July 2020. Retrieved 5 July 2020.
Report to the Nations on Occupational Fraud and Abuse (Report). Association of Certified Fraud Examiners. 2010. Archived from the original on 7 July 2011.
"中华人民共和国刑法 – 中国人大网". The National People's Congress. Archived from the original on 5 May 2022. Retrieved 23 September 2023.
中华人民共和国最高人民法院中华人民共和国最高人民检察院 The Supreme People's Court of the People's Republic of China and the Supreme People's Procuratorate of the People's Republic of China (1 March 2011). "最高人民法院最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释 - 中华人民共和国最高人民法院公报". 中华人民共和国最高人民法院公报 Gazette of the Supreme People's Court of the People's Republic of China. Archived from the original on 8 November 2023. Retrieved 23 September 2023.
"Indian Penal Code". Indian Kanoon. Archived from the original on 12 April 2021. Retrieved 2 March 2021.
"UK fraud costing '£193bn a year', new study suggests". BBC. 25 May 2016. Archived from the original on 7 September 2017. Retrieved 6 September 2017.
"Fraud costs the UK economy £190bn as incidents soar | City A.M." Archived from the original on 13 November 2017. Retrieved 13 November 2017.
"UK foots 190bn annual fraud bill". University of Portsmouth. 31 August 2022. Archived from the original on 27 November 2023. Retrieved 18 March 2025.
Murphy, Ian (13 November 2017). "Experian claims fraud costs GB£190 billion per year". Enterprise Times. Archived from the original on 13 November 2017. Retrieved 13 November 2017.
The Fraud Review Ten Years On (PDF). Fraud Advisory Panel. 2016. Archived (PDF) from the original on 21 August 2016. Retrieved 14 July 2016.
"Report highlights 'same failings' in fight against fraud 10 years on". www.out-law.com. Archived from the original on 26 August 2016. Retrieved 18 September 2016.
"UK fraud police release wanted list". BBC News. 18 July 2016. Archived from the original on 28 September 2016. Retrieved 18 September 2016.
"Nearly six million fraud and cyber crimes last year, ONS says". BBC News. 21 July 2016. Archived from the original on 23 September 2016. Retrieved 18 September 2016.
"Online fraud costs public billions but is still not a police priority, says watchdog". The Guardian. Press Association. 30 June 2017. Archived from the original on 7 September 2017. Retrieved 6 September 2017.
Dathan, Matt (10 April 2023). "Labour vows to bar foreign scam callers using UK numbers". The Times. Archived from the original on 9 May 2023. Retrieved 8 May 2023.
"Criminal Code, Section 380". Laws-lois.justice.gc.ca. Archived from the original on 7 October 2015. Retrieved 5 December 2013.
"Criminal Code, Sections 380.2 - 380.3". Laws-lois.justice.gc.ca. Archived from the original on 17 January 2014. Retrieved 5 December 2013.
Tony Wong. "The Law of Fraud and White Collar Crime in Canada" (PDF). Blake, Cassels & Graydon LLP. Archived from the original (PDF) on 13 August 2012. Retrieved 22 April 2012.
"California Code, Penal Code - PEN § 186.11". California Legislative Information. California State Legislature. Archived from the original on 10 August 2017. Retrieved 9 August 2017. If the pattern of related felony conduct involves the taking of, or results in the loss by another person or entity of, more than five hundred thousand dollars ($500,000), the additional term of punishment shall be two, three, or five years in the state prison.
"Financial Crimes Report 2006". Federal Bureau of Investigation. Archived from the original on 10 July 2017. Retrieved 6 September 2017.
"WPI 160.02 Fraud—Burden of Proof". Washington Pattern Jury Instructions - Civil. West. Archived from the original on 6 August 2017. Retrieved 24 May 2017.
Chang, Stanley Y. (April 1994). "The CPA Journal Online". Archived from the original on 7 September 2017. Retrieved 6 September 2017.
Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.
"Speech by SEC Staff: remarks at the F. Hodge O'Neal Corporate and securities Law symposium". sec.gov. 21 February 2003. Archived from the original on 8 July 2017. Retrieved 28 August 2017.
"Blue Sky Laws". Seclaw.com. 7 July 2007. Archived from the original on 9 December 2017. Retrieved 5 December 2013.
"Franklin Delano Roosevelt (1882–1945)". gwu.edu. Archived from the original on 14 May 2021. Retrieved 8 November 2023.
"Securities and Exchange Commission ("SEC")". learn.advfn.com. Archived from the original on 4 June 2023. Retrieved 8 November 2023.

westlaw.com

govt.westlaw.com

"WPI 160.02 Fraud—Burden of Proof". Washington Pattern Jury Instructions - Civil. West. Archived from the original on 6 August 2017. Retrieved 24 May 2017.

worldcat.org

search.worldcat.org

Hoyano, Laura Ch (1 September 1996). "Lies, Recklessness and Deception: Disentangling Dishonesty in Civil Fraud". The Canadian Bar Review. 75 (3): 474–502. ISSN 0008-3003.
Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 (121282): 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.
Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). "Fraud in science: a plea for a new culture in research". European Journal of Clinical Nutrition. 68 (4): 411–415. doi:10.1038/ejcn.2014.17. ISSN 1476-5640. PMID 24690631.
Fleming, Chris; O'Carroll, John (19 November 2010). "The Art of the Hoax". Parallax. 16 (4): 45–59. doi:10.1080/13534645.2010.508648. ISSN 1353-4645 – via Taylor & Francis Online.
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (10 January 2025). "Policing cross-border fraud 'Above and below the surface': mapping actions and developing a more effective global response". Crime, Law and Social Change. 83 (5). doi:10.1007/s10611-024-10186-2. ISSN 0925-4994.