Cybercrime & Financial Crime

Journal Articles

Key: * = undergraduate student; + = graduate student; % = early career academic; ‡ = corresponding author

Berry, Mark, % Mike Salinas, and R. V. Gundur.‡ 2026. “Financial Risk Management Strategies of Small to Medium Illicit Drug Enterprises: Considering Low-level Money Laundering.” Trends in Organized Crime. 26:155-177 10.1007/s12117-023-09501-5

Burton, Lisa* and R. V. Gundur.‡ 2026. “Protecting Users Against Fraud: An Evaluation of Anti-Fraud Messaging and Trust Mechanisms Within Consumer-to-Consumer Online Marketplaces in the Context of the UK’s Online Fraud Charter 2023.” European Journal on Criminal Policy and Research.
10.1007/s10610-025-09651-y

Costello, Adam* and R. V. Gundur.‡ 2026. “Decoding Crypto Asset Fraud: A Crime Script Analysis of Crypto Ponzi, Rug Pull, and Mint-and-Run Schemes.” Journal of Economic Criminology. j.jeconc.2026.100239

Gundur, R. V.,‡ Volkan Topalli, Zarina Vakhitova, Harry Kangluo Liu,+ Michael Levi, Charlie Winter,+ and Alexandra Louise Anderson Baxter. + 2026. “The Commercialization of Ransomware: From Spray-and-Prey to Big Game Hunting to the Ransom Bazaar.” Crime & Delinquency. 10.1177/00111287261440146

Levi, Michael,‡ Alan Doig, Rajeev Gundur, David Wall, and Matthew Williams. 2017. “Cyberfraud and the Implications for Effective Risk-Based Responses: Themes from UK Research.” Crime, Law and Social Change 67 (1):77-96. 10.1007/s10611-016-9648-0

Taodang, Dean* and R. V. Gundur.‡ 2022. “How Frauds in Times of Crisis Target People.” Victims & Offenders. 10.1080/15564886.2022.2043968

Williams, Matthew,‡ Michael Levi, Pete Burnap, and R. V. Gundur. 2018. “Under the Corporate Radar: Examining Insider Business Cybercrime Victimization through an Application of Routine Activities Theory.” Deviant Behavior, 40(9):1119-1131. 10.1080/01639625.2018.1461786

Book Chapter

Cole, Tessa+ and R. V. Gundur. 2024. “Virtual Currency, Cryptoassets, and Cybercrime.” Oxford Research Encyclopedia of Criminology and Criminal Justice edited by Henry N. Pontell. Oxford: Oxford University Press. 10.1093/acrefore/9780190264079.013.782