Forensic Profiling of ‘Cryptocurrency’ Criminals
Date: 2022-12-05
Source: https://craigwright.net/blog/academics/forensic-profiling-of-cryptocurrency-criminals
The fraud triangle is well-known and has been applied for many years in explaining a variety of white-collar crimes. Equally, the Dark Triad of psychological traits has been applied in definitions of individuals who exhibit a range of criminal activities. In this paper, the concept of financial fraud, including Ponzi schemes, is analysed against the types of individuals acting in this deception.