TY  - JOUR
AB  - Purpose– This paper seeks to examine the problem of cyber fraud, a situation created by online financial transactions.Design/methodology/approach– Examines the challenges to regulating financial fraud in cyberspace, e.g. those responsible for the fraud; the possibility of prosecution; and the position of cyberspace in the light of jurisdiction and control.Findings– Finds that the introduction of internet specific regulation would be useful in combating cyberspace fraud.Originality/value– This paper arguably breaks new ground in recommending measures to combat financial fraud in cyberspace.
VL  - 14
IS  - 2
SN  - 1359-0790
DO  - 10.1108/13590790710742672
UR  - https://doi.org/10.1108/13590790710742672
AU  - Fletcher Nigel
PY  - 2007
Y1  - 2007/01/01
TI  - Challenges for regulating financial fraud in cyberspace
T2  - Journal of Financial Crime
PB  - Emerald Group Publishing Limited
SP  - 190
EP  - 207
Y2  - 2024/04/23
ER  -