Credit Card Fraud - Articles - Scientific Research Publishing

Does the New Basel Accord Affect Credit in Italy? (Articles)

Mario Mustilli, Eugenio D’Angelo, Francesco Campanella, Domenico Graziano

American Journal of Industrial and Business Management Vol.7 No.4，March 31, 2017

DOI: 10.4236/ajibm.2017.74024 1,759 Downloads 3,070 Views Citations
This article belongs to the Special Issue on Finance and Investment
Does Psychometric Testing in Microfinance Actually Work?—The Case of Sogesol (Articles)

Rocheny Sifrain

Journal of Financial Risk Management Vol.9 No.3，September 29, 2020

DOI: 10.4236/jfrm.2020.93016 1,136 Downloads 2,978 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 182 Downloads 899 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 130 Downloads 852 Views Citations
The Determinants of Trade Credit: Evidence from Indian Manufacturing Firms (Articles)

Rajendra R. Vaidya

Modern Economy Vol.2 No.5，November 25, 2011

DOI: 10.4236/me.2011.25079 7,382 Downloads 13,080 Views Citations
Institutional Quality and Inflation (Articles)

Raufhon Salahodjaev, Sergey Chepel

Modern Economy Vol.5 No.3，March 20, 2014

DOI: 10.4236/me.2014.53023 4,309 Downloads 6,786 Views Citations
Microfinance in Fisheries in China (Articles)

Xiaojing Wang

Open Journal of Social Sciences Vol.3 No.5，May 7, 2015

DOI: 10.4236/jss.2015.35001 3,782 Downloads 4,805 Views Citations
Airtime Credit Banking: From Two Applications to One Application (Articles)

Iorliam Aamo, Atu Myom, Yahaya I. Shehu

Journal of Computer and Communications Vol.5 No.10，August 9, 2017

DOI: 10.4236/jcc.2017.510002 1,708 Downloads 7,686 Views Citations
Impact of Agricultural Credit on Productivity (Articles)

Hardy Zabatantou Louyindoula, Charles Alexis Bouity, Fernand Owonda

Theoretical Economics Letters Vol.13 No.6，December 11, 2023

DOI: 10.4236/tel.2023.136081 512 Downloads 3,287 Views Citations
International Emergence of Forensic Accounting Education and Practice (Articles)

Zabihollah Rezaee, Danny Lo, Michael Ha

Open Journal of Social Sciences Vol.2 No.12，December 15, 2014

DOI: 10.4236/jss.2014.212001 5,043 Downloads 6,903 Views Citations
Medium and Small Investors Interest Protection: Why Am I the One Who Always Gets Hurt?—Case Study of Kang Zhi Pharmaceutical (Articles)

Hangying Zou

Open Journal of Business and Management Vol.4 No.3，July 19, 2016

DOI: 10.4236/ojbm.2016.43050 1,744 Downloads 2,829 Views Citations
A Crazy Gamble: Xintai Electric in China Malicious Fabrication and Packaging Market Case (Articles)

Wenjing Ma

American Journal of Industrial and Business Management Vol.8 No.2，February 27, 2018

DOI: 10.4236/ajibm.2018.82025 1,002 Downloads 2,494 Views Citations
Optimal Classifier for Fraud Detection in Telecommunication Industry (Articles)

Harrison Obiora Amuji, Etus Chukwuemeka, Emeka Maxwel Ogbuagu

Open Journal of Optimization Vol.8 No.1，February 19, 2019

DOI: 10.4236/ojop.2019.81002 1,125 Downloads 2,425 Views Citations
Footprints of Human Resource in Banking Sector (Articles)

Rajani H. Pillai, R. Vedapradha, Candida Smitha, A. Suriya Kumari

Journal of Human Resource and Sustainability Studies Vol.7 No.3，August 2, 2019

DOI: 10.4236/jhrss.2019.73025 801 Downloads 5,770 Views Citations
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 9,024 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 956 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 1,504 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 149 Downloads 1,252 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 230 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 148 Downloads 1,109 Views Citations

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