Арефьев Егор Павлович
Статьи на сайте sibac.info
- THE HIDDEN COST OF WHITE-COLLAR CRIME: WHY CORPORATE FRAUD HURTS ORDINARY PEOPLE MORE THAN STREET CRIME
- BY THE NUMBERS: HOW GLOBAL ECONOMIC CRIME STATISTICS REVEAL THE INDUSTRIES MOST VULNERABLE TO FRAUD IN 2024–2025
- FROM ENRON TO TODAY: WHAT CORPORATE SCANDALS TAUGHT US ABOUT BUILDING A REAL CULTURE OF COMPLIANCE
- DIRTY MONEY GOES DIGITAL: HOW CRYPTOCURRENCIES AND NFTS BECAME THE NEW FRONTIER FOR MONEY LAUNDERING
- AI-POWERED SCAMS: HOW CRIMINALS ARE USING DEEPFAKES AND CHATBOTS TO COMMIT FINANCIAL FRAUD AT SCALE
