TY  - CHAP
AB  - Purpose — The purpose of this chapter is to study the pattern of rogue trading, paying special attention to the aspects of the dishonest behavior of perpetrators.Design/methodology/approach — The chapter discusses selected cases of rogue trading that received the largest coverage by the mass media.Findings — No unique pattern of rogue trading schemes can be identified; however, certain similarities can be brought up based on the discussed cases. There are many aspects of dishonesty involved in fraudulent trading besides illicitness of unauthorized trading as such.Research limitations/implications — The chapter is based largely on a literature review and available data on the instances of rogue trading; probably, there is a vast amount of rogue trading cases undisclosed in order to draw a bigger picture.Originality/value — We apply the framework of white-collar crime process by McKay, Stevens, and Fratzl (2010) in order to clarify whether rogue trading schemes match the development of a typical white-collar crime. Conclusions are built on the analysis of several cases.
VL  - 10
SN  - 978-1-78190-602-6, 978-1-78190-601-9/1877-6361
DO  - 10.1108/S1877-6361(2013)0000010011
UR  - https://doi.org/10.1108/S1877-6361(2013)0000010011
AU  - Kantšukov Mark
AU  - Medvedskaja Darja
ED  - Tiia Vissak
ED  - Maaja Vadi
PY  - 2013
Y1  - 2013/01/01
TI  - From Dishonesty to Disaster: The Reasons and Consequences of Rogue Traders’ Fraudulent Behavior
T2  - (Dis)Honesty in Management
T3  - Advanced Series in Management
PB  - Emerald Group Publishing Limited
SP  - 147
EP  - 165
Y2  - 2024/04/16
ER  -