Advance-Fee Scam; Internet Fraud; Online Fraud; Phishing; Social Engineering - Articles

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 4,013 Downloads 5,996 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 3,236 Downloads 4,430 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 3,351 Downloads 4,601 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 5,034 Downloads 11,224 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 869 Downloads 2,500 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 1,731 Downloads 5,925 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 210 Downloads 920 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 220 Downloads 1,855 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 117 Downloads 702 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 152 Downloads 900 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 74 Downloads 528 Views Citations
Hyperledger Fabric Blockchain-Based Approach towards Secured Port Weighbridge Systems (Articles)

Nelson Zacharia, Nizetha D. Kimario, Othmar O. Mwambe, Isakwisa G. Tende

Journal of Computer and Communications Vol.13 No.5，May 26, 2025

DOI: 10.4236/jcc.2025.135004 38 Downloads 175 Views Citations
Integrating Machine Learning into Financial Forensics for Smarter Fraud Prevention (Articles)

Wenxia Zheng, Yutong Tan, Bingying Jiang, Jiyuan Wang

Technology and Investment Vol.16 No.3，July 3, 2025

DOI: 10.4236/ti.2025.163006 20 Downloads 125 Views Citations
A Reliable Multi-Factor Authentication Approach for Enhancing Security in Merchant Payment Transactions: Case Study of Fapshi Digital Wallet (Articles)

Tamo Karl Wilfried Djotchuang, Inès Raïssa Djouela Kamgang, Théophile Fonzin Fozin, Elie Fute Tagne

Journal of Computer and Communications Vol.13 No.7，July 17, 2025

DOI: 10.4236/jcc.2025.137005 15 Downloads 81 Views Citations
This article belongs to the Special Issue on Information, Network & Computer Security
Secured Electronic Voting Protocol Using Biometric Authentication (Articles)

Kalaichelvi Visvalingam, R. M. Chandrasekaran

Advances in Internet of Things Vol.1 No.2，July 26, 2011

DOI: 10.4236/ait.2011.12006 10,936 Downloads 24,884 Views Citations
Design and Implementation of an Online Course Management System (Articles)

Emmanuel N. Ekwonwune, Dominic C. Edebatu

Journal of Software Engineering and Applications Vol.12 No.2，February 27, 2019

DOI: 10.4236/jsea.2019.122002 3,637 Downloads 16,416 Views Citations
Electoral Fraud in Nigeria: A Philosophical Evaluation of the Framework of Electoral Violence (Articles)

Ani Casimir, Emma Omeh, Chinedu Ike

Open Journal of Political Science Vol.3 No.4，October 25, 2013

DOI: 10.4236/ojps.2013.34023 8,620 Downloads 15,965 Views Citations
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 1,396 Downloads 3,504 Views Citations
Predicting Credit Card Transaction Fraud Using Machine Learning Algorithms (Articles)

Jiaxin Gao, Zirui Zhou, Jiangshan Ai, Bingxin Xia, Stephen Coggeshall

Journal of Intelligent Learning Systems and Applications Vol.11 No.3，August 14, 2019

DOI: 10.4236/jilsa.2019.113003 2,330 Downloads 10,048 Views Citations
Consumer Protection in the Era of Digital Payments: Legal Challenges and Solutions (Articles)

Nima Ballaji

Beijing Law Review Vol.15 No.3，September 20, 2024

DOI: 10.4236/blr.2024.153076 255 Downloads 2,374 Views Citations

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