Fraud - Articles - Scientific Research Publishing

E-Fraud in Nigerian Banks: Why and How? (Articles)

Babatunde Moses Ololade, Mary Kehinde Salawu, Aderemi Daniel Adekanmi

Journal of Financial Risk Management Vol.9 No.3，September 10, 2020

DOI: 10.4236/jfrm.2020.93012 1,191 Downloads 9,021 Views Citations
Legal Analysis and Victim Identification of Credit Card Fraud Cases (Articles)

Xin Chen

Chinese Studies Vol.10 No.4，November 4, 2021

DOI: 10.4236/chnstd.2021.104012 332 Downloads 1,472 Views Citations
The Operation of China’s Insurance Industry in the Context of Big Data: Dilemmas, Challenges and Countermeasures (Articles)

Mingming Ma

Beijing Law Review Vol.13 No.4，December 12, 2022

DOI: 10.4236/blr.2022.134056 164 Downloads 954 Views Citations
Business Email Compromise Challenges to Medium and Large-Scale Firms in USA: An Analysis (Articles)

Okechukwu Ogwo-Ude

Open Journal of Applied Sciences Vol.13 No.6，June 9, 2023

DOI: 10.4236/ojapps.2023.136064 274 Downloads 1,503 Views Citations
Statistical Methods and Electoral Integrity: The 2022 Brazilian Elections (Articles)

Ary Jorge Aguiar Nogueira

Beijing Law Review Vol.14 No.2，June 9, 2023

DOI: 10.4236/blr.2023.142039 148 Downloads 1,251 Views Citations
Real-Time Fraud Detection Using Machine Learning (Articles)

Benjamin Borketey

Journal of Data Analysis and Information Processing Vol.12 No.2，May 17, 2024

DOI: 10.4236/jdaip.2024.122011 381 Downloads 5,542 Views Citations
Gas Pedal or Stabilizer: The Mystery of Financial Development Affecting Financial Fraud Revisited (Articles)

Longlong Duan, Yang Qu, Yibai Li

Modern Economy Vol.16 No.1，January 20, 2025

DOI: 10.4236/me.2025.161004 58 Downloads 228 Views Citations
Transforming Auditing through AI and Blockchain: A Comprehensive Study on Adoption, Implementation, and Impact in Financial Audits (Articles)

Muhammad Waqas Arham

American Journal of Industrial and Business Management Vol.15 No.2，February 20, 2025

DOI: 10.4236/ajibm.2025.152011 146 Downloads 1,077 Views Citations
Internal Control and Fraud Prevention in the Nigerian Public Sector: A Partial Least Square Structural Equation Modeling Approach (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.13 No.4，December 24, 2024

DOI: 10.4236/jfrm.2024.134034 160 Downloads 1,029 Views Citations
Knowledge Discovering in Corporate Securities Fraud by Using Grammar Based Genetic Programming (Articles)

Hai-Bing Li, Man-Leung Wong

Journal of Computer and Communications Vol.2 No.4，March 18, 2014

DOI: 10.4236/jcc.2014.24020 3,990 Downloads 5,944 Views Citations
The World’s under Five Population—Do We Really Have Good Data of Its Size in Medicine? (Articles)

Gregor Pollach

International Journal of Clinical Medicine Vol.5 No.10，May 23, 2014

DOI: 10.4236/ijcm.2014.510081 3,223 Downloads 4,384 Views Citations
Analytical Methods in the Quality Control of Scientific Publications Part III: Publishers’ Ethics and Editors’ Complicity (Articles)

Ilia Brondz

Int'l J. of Analytical Mass Spectrometry and Chromatography Vol.2 No.3，September 25, 2014

DOI: 10.4236/ijamsc.2014.23008 3,343 Downloads 4,555 Views Citations
Analysis of Financial Fraud of Listed Company in China: A Case Study of Dandong Xintai Electric Co., Ltd. (Articles)

Wei Zou

American Journal of Industrial and Business Management Vol.6 No.9，September 12, 2016

DOI: 10.4236/ajibm.2016.69090 5,003 Downloads 11,110 Views Citations
Adaptive Financial Fraud Detection in Imbalanced Data with Time-Varying Poisson Processes (Articles)

Régis Houssou, Jérôme Bovay, Stephan Robert

Journal of Financial Risk Management Vol.8 No.4，December 30, 2019

DOI: 10.4236/jfrm.2019.84020 840 Downloads 2,431 Views Citations
Credit Card Fraud Detection Using Weighted Support Vector Machine (Articles)

Dongfang Zhang, Basu Bhandari, Dennis Black

Applied Mathematics Vol.11 No.12，December 21, 2020

DOI: 10.4236/am.2020.1112087 1,664 Downloads 5,748 Views Citations
Forensic Accounting: The Case of Saudi Arabia (Articles)

Ali Faya Al Hassan

Open Journal of Accounting Vol.13 No.3，July 25, 2024

DOI: 10.4236/ojacct.2024.133008 186 Downloads 829 Views Citations
The Interplay of Social Behaviour and Demographics in Cyber Scam Susceptibility: A Singapore Study (Articles)

Johan H. M. Buse, Christopher Fong, Shilpi Tripathi

Open Journal of Business and Management Vol.12 No.5，August 20, 2024

DOI: 10.4236/ojbm.2024.125151 200 Downloads 1,635 Views Citations
Application Technologies and Challenges of Big Data Analytics in Anti-Money Laundering and Financial Fraud Detection (Articles)

Haoran Jiang

Open Journal of Applied Sciences Vol.14 No.11，November 27, 2024

DOI: 10.4236/ojapps.2024.1411213 93 Downloads 532 Views Citations
Information Security, Ethics, and Integrity in LLM Agent Interaction (Articles)

Ying-Jung Chen, Vijay K. Madisetti

Journal of Information Security Vol.16 No.1，January 26, 2025

DOI: 10.4236/jis.2025.161010 119 Downloads 668 Views Citations
The Potential of Energy-Based RBM and xLSTM for Real-Time Predictive Analytics in Credit Card Fraud Detection (Articles)

Peyman Baghdadi, Serdar Korukoglu, Mehmet Ali Bilici, Aytug Onan

Journal of Data Analysis and Information Processing Vol.13 No.1，February 25, 2025

DOI: 10.4236/jdaip.2025.131005 65 Downloads 400 Views Citations

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