Commercial Fraud - Articles - Scientific Research Publishing

Species Identification by Means of Mitochondrial Cytochrome b DNA Sequencing in Processed Anchovy, Sardine and Tuna Products (Articles)

Anna Cutarelli, Giorgio Galiero, Federico Capuano, Federica Corrado

Food and Nutrition Sciences Vol.9 No.4，April 30, 2018

DOI: 10.4236/fns.2018.94029 1,484 Downloads 3,724 Views Citations
A Study of Social Engineering in Online Frauds (Articles)

Brandon Atkins, Wilson Huang

Open Journal of Social Sciences Vol.1 No.3，August 30, 2013

DOI: 10.4236/jss.2013.13004 17,134 Downloads 32,133 Views Citations
Analysis of Global System for Mobile Communication (GSM) Subscription Fraud Detection System (Articles)

E. N. Ekwonwune, U. C. Chukwuebuka, A. E. Duroha, A. N. Duru

Int'l J. of Communications, Network and System Sciences Vol.15 No.10，October 31, 2022

DOI: 10.4236/ijcns.2022.1510012 331 Downloads 1,894 Views Citations
Analysis of Volkswagen’s Diesel Performance Scandal (Articles)

Jiayang Cheng

Open Journal of Social Sciences Vol.11 No.12，December 7, 2023

DOI: 10.4236/jss.2023.1112004 557 Downloads 8,689 Views Citations
Cybersecurity Challenge in Nigeria Deposit Money Banks (Articles)

Godwin Agwu Ndukwe Ama, Chibunna Onyebuchi Onwubiko, Henry Arinze Nwankwo

Journal of Information Security Vol.15 No.4，October 16, 2024

DOI: 10.4236/jis.2024.154028 208 Downloads 1,987 Views Citations
Combating Insurance Abuses: A Comparative Analysis between Turkey and United Kingdom (Articles)

Oguz Polat, Zeynep Reva

Beijing Law Review Vol.9 No.2，June 7, 2018

DOI: 10.4236/blr.2018.92013 1,224 Downloads 3,595 Views Citations
The Application of Access Management in Commercial Area (Articles)

Siqi Gao, Xiaokuan Yang

World Journal of Engineering and Technology Vol.4 No.3C，September 22, 2016

DOI: 10.4236/wjet.2016.43C007 1,424 Downloads 2,299 Views Citations
China Needs Forensic Accounting Education (Articles)

Zabihollah Rezaee, Michael Ha, Daniel Lo

Open Journal of Social Sciences Vol.2 No.5，May 13, 2014

DOI: 10.4236/jss.2014.25013 6,052 Downloads 8,789 Views Citations
Case Studies of Local CPA Firms’ Audit Quality (Articles)

Jiexiao Shan

Open Journal of Social Sciences Vol.3 No.11，November 16, 2015

DOI: 10.4236/jss.2015.311016 4,522 Downloads 6,232 Views Citations
How Cryptocurrencies Are Changing What CPAs Need to Know about Fraud Prevention (Articles)

Sean Stein Smith

Theoretical Economics Letters Vol.8 No.14，October 31, 2018

DOI: 10.4236/tel.2018.814201 1,304 Downloads 3,043 Views Citations
An Intelligent Model for Online Recruitment Fraud Detection (Articles)

Bandar Alghamdi, Fahad Alharby

Journal of Information Security Vol.10 No.3，July 11, 2019

DOI: 10.4236/jis.2019.103009 3,314 Downloads 9,636 Views Citations
Analysis of Market Failure Theories Based on Toshiba’s Business Ethic Issue: Earnings Overstatement Scandal (Articles)

Jiayang Cheng

American Journal of Industrial and Business Management Vol.10 No.1，January 20, 2020

DOI: 10.4236/ajibm.2020.101011 1,325 Downloads 7,817 Views Citations
Detection of Fraud Patterns in Accounting Accounts Using Data Mining Techniques (Articles)

Alexander Báez Hernández, Debrayan Bravo Hidalgo

Open Journal of Business and Management Vol.8 No.4，July 20, 2020

DOI: 10.4236/ojbm.2020.84102 1,044 Downloads 3,548 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2，February 28, 2023

DOI: 10.4236/jcc.2023.112010 349 Downloads 2,476 Views Citations
Importance of Machine Learning Models in Healthcare Fraud Detection (Articles)

Leelakumar Raja Lekkala

Voice of the Publisher Vol.9 No.4，October 31, 2023

DOI: 10.4236/vp.2023.94017 233 Downloads 1,144 Views Citations
Forensic Accounting, Internal Control Impact on Nigerian Public Sector Fraud Prevention: A Descriptive Analysis (Articles)

Aloysius Vutumu, Sebil Olalekan Oshota, Ademola S. Akinteye

Open Journal of Business and Management Vol.13 No.2，February 11, 2025

DOI: 10.4236/ojbm.2025.132041 226 Downloads 1,531 Views Citations
Amendments to the International Commercial Code and Its Legal Gaps (Articles)

Alireza Azadikalkoshki, Mohsen Hosseinabadi

Open Journal of Political Science Vol.8 No.2，April 13, 2018

DOI: 10.4236/ojps.2018.82010 849 Downloads 1,773 Views Citations
Comparison of Bacterial Cross-Contamination among Broiler Carcasses between Commercial and Non-Commercial Processed System and Its Public Health Implications (Articles)

Prudence Mpundu, Allan Rabson Mbewe, John Bwalya Muma, Gift Mwinga Sitali, Charles Miyanda Mubita, Musso Munyeme

Open Journal of Veterinary Medicine Vol.11 No.1，January 25, 2021

DOI: 10.4236/ojvm.2021.111001 475 Downloads 1,218 Views Citations
The Socio-Economic Impact of the Commercial Street in Achieving Sustainability for Refugees in the Host Community (Articles)

Mariam Altaema, Hatice Kalfaoğlu Hatipoğlu

Current Urban Studies Vol.11 No.2，June 12, 2023

DOI: 10.4236/cus.2023.112013 188 Downloads 1,002 Views Citations
Nigerian Commercial Banks and Creative Accounting Practices (Articles)

Beshiru Sanusi, Prince Famous Izedonmi

Journal of Mathematical Finance Vol.4 No.2，February 19, 2014

DOI: 10.4236/jmf.2014.42007 9,122 Downloads 15,223 Views Citations

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