Financial Fraud - Articles - Scientific Research Publishing

Fostering Early Financial and Tax Understanding: Integrating Concepts into Education (Articles)

Georgia Manolakou

Open Journal of Social Sciences Vol.12 No.10，October 28, 2024

DOI: 10.4236/jss.2024.1210026 71 Downloads 419 Views Citations
To Update Ideas, to Explore New Model of Financial Managemen (Articles)

Pengfei Zhao

iBusiness Vol.5 No.3B，November 8, 2013

DOI: 10.4236/ib.2013.53B040 6,161 Downloads 7,836 Views Citations
Disequilibrium Pricing—Greek Euro Crisis (Articles)

Frederick Betz

Theoretical Economics Letters Vol.4 No.9，December 22, 2014

DOI: 10.4236/tel.2014.49113 3,215 Downloads 4,222 Views Citations
An Econophysics Model of Financial Bubbles (Articles)

Bodo Herzog

Natural Science Vol.7 No.1，January 29, 2015

DOI: 10.4236/ns.2015.71006 3,555 Downloads 5,327 Views Citations
Literature Review on the Impression Management in Corporate Information Disclosure (Articles)

Juling Wang

Modern Economy Vol.7 No.6，June 15, 2016

DOI: 10.4236/me.2016.76076 3,425 Downloads 8,495 Views Citations
Financial Restatement Research Literature Review (Articles)

Yazhi Mao

Modern Economy Vol.9 No.12，December 13, 2018

DOI: 10.4236/me.2018.912130 3,408 Downloads 6,350 Views Citations
Can Micro-Credit Promote Financial Inclusion? The Evidence from China (Articles)

Jianhua Yi, Ran Zhang, Feng Guo

Journal of Financial Risk Management Vol.7 No.4，December 26, 2018

DOI: 10.4236/jfrm.2018.74023 1,611 Downloads 3,480 Views Citations
A Summary of Risks in China’s Financial Holding Companies (Articles)

Chenyuan Zhao, Qiumin Yu

Modern Economy Vol.10 No.5，May 16, 2019

DOI: 10.4236/me.2019.105093 715 Downloads 2,217 Views Citations
Conventional Banks Risk Diversification: A Case for Islamic Finance (Articles)

Issam Tlemsani, Robin Matthews

Theoretical Economics Letters Vol.9 No.6，August 27, 2019

DOI: 10.4236/tel.2019.96125 867 Downloads 2,274 Views Citations
Financial Technology and Its Role in Iraqi Banking Industry (Analyzing Study for Selected Private Banks of Iraq) (Articles)

Nagham Hussein Neama, Rasha H. Abbood, Sala Abdul Salam Aref

Open Journal of Business and Management Vol.11 No.4，July 17, 2023

DOI: 10.4236/ojbm.2023.114087 195 Downloads 969 Views Citations
Thermodynamical Modeling Stability of Financial Network Based on Their Structure on Fractal and Rule Driven Spin Lattice (Articles)

Branislav Majerník

Journal of Mathematical Finance Vol.14 No.2，May 17, 2024

DOI: 10.4236/jmf.2024.142011 97 Downloads 479 Views Citations
Financial Inclusion: Empirical Verification among Households in Congo-Brazzaville (Articles)

Nkouka Safoulanitou Leonard

Theoretical Economics Letters Vol.15 No.1，February 27, 2025

DOI: 10.4236/tel.2025.151014 65 Downloads 235 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
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
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 199 Downloads 1,634 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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