Works matching DE "FRAUD"

Results: 5000

Climbing the uncanny valley.

Published in:

Assessment & Development Matters, 2024, v. 16, n. 1, p. 57, doi. 10.53841/bpsadm.2024.16.1.57

By:

Gilbert, Solomon

Publication type:

Article

DETECÇÃO DE TRANSAÇÕES FRAUDULENTAS COM CARTÃO DE CRÉDITO: UMA ABORDAGEM COMPARATIVA BASEADA EM APRENDIZADO DE MÁQUINA.

Published in:

Revista Foco (Interdisciplinary Studies Journal), 2025, v. 18, n. 5, p. 1, doi. 10.54751/revistafoco.v18n5-037

By:

Bertolazo dos Santos, Aline;
Bueno dos Santos, Isadora Disposti;
Mitiko Toma, Karina

Publication type:

Article

国内外食品欺诈研究进展及启示.

Published in:

Journal of Food Safety & Quality, 2025, v. 16, n. 12, p. 25, doi. 10.19812/j.cnki.jfsq11-5956/ts.20241218007

By:

王文枝;
范超;
张越;
沈雪梅;
蒋萍萍

Publication type:

Article

The SEC, Fraud, and Cryptocurrencies.

Published in:

Missouri Law Review, 2025, v. 90, n. 2, p. 425

By:

Trautman, Lawrence J.;
Elzweig, Brian;
Newman, Neal F.

Publication type:

Article

The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention Open Access.

Published in:

British Journal of Criminology, 2025, v. 65, n. 3, p. 618, doi. 10.1093/bjc/azae069

By:

Harding, Nicola;
Cooper, Emily;
Sales, Tony;
McDonald, Andy;
Kingston, Sarah

Publication type:

Article

The psychological mechanisms of older adults being defrauded by healthcare products: a mixed methods research study.

Published in:

2025

By:

Ji, Yuexin;
Yan, Ni;
Zhang, Xuan

Publication type:

Report

Unravelling the Zheyun Ye football scandal: A crime script analysis of the modus operandi to commit money laundering and tax fraud.

Published in:

Trends in Organized Crime, 2025, v. 28, n. 2, p. 192, doi. 10.1007/s12117-024-09545-1

By:

Struyve, Rein;
Vanwersch, Lucie;
Hardyns, Wim

Publication type:

Article

A note on psychological harm as a policy instrument.

Published in:

Journal of Risk Research, 2025, v. 28, n. 2, p. 161, doi. 10.1080/13669877.2025.2496242

By:

Zeelenberg, Marcel;
Kogler, Christoph

Publication type:

Article

Telecommunication and cyber fraud victimization among Chinese college students: An application of routine activity theory.

Published in:

Criminology & Criminal Justice: An International Journal, 2025, v. 25, n. 3, p. 717, doi. 10.1177/17488958221146144

By:

Lin, Kai;
Wu, Yuning;
Sun, Ivan Y;
Qu, Jia

Publication type:

Article

Non-Profit Religion and Cultural Radio in Indonesia Facing the Digital Age: Challenges and Opportunities in Anticipating the Onslaught of Hoaxes.

Published in:

Dirasat: Human & Social Sciences, 2025, v. 52, n. 6, p. 1, doi. 10.35516/hum.v52i6.7771

By:

Sitepu, Yovita Sabarina;
Rajagukguk, Mickhael;
Mazdalifah;
Zulkarnain, Iskandar;
Moulita

Publication type:

Article

Bots and fake participants: ensuring valid and reliable data collection using online participant recruitment methods.

Published in:

International Journal of Social Research Methodology, 2025, v. 28, n. 4, p. 463, doi. 10.1080/13645579.2024.2410176

By:

Jean Louis, Roseline;
Thompson, Lisa M.

Publication type:

Article

Segregate Assessment of Data Validity from the More Complex Issue of Fraud.

Published in:

Journal of Law, Medicine & Ethics, 2025, v. 53, n. 1, p. 64, doi. 10.1017/jme.2025.42

By:

FitzGerald, Garret A.

Publication type:

Article

Why Universities Should Make Misconduct Reports Public.

Published in:

Journal of Law, Medicine & Ethics, 2025, v. 53, n. 1, p. 59, doi. 10.1017/jme.2025.39

By:

Oransky, Ivan;
Marcus, Adam

Publication type:

Article

NIMH Terminated Grants to Achieve... Something.

Published in:

Psychiatric Annals, 2025, v. 55, n. 6, p. e126, doi. 10.3928/00485713-20250514-01

By:

Nierenberg, Andrew A.

Publication type:

Article

SYMPOSIUM TRANSCRIPT: DECIDING WHAT’S ON THE DINNER DOCKET.

Published in:

Indiana International & Comparative Law Review, 2025, v. 35, n. 2, p. i

By:

MARTIN, ALLISON

Publication type:

Article

"Stop Giving Us What You Think We Need. Come to Us and Ask Us What We Need": Justice Perceptions Among Survivors of Domestic Abuse.

Published in:

Violence Against Women, 2025, v. 31, n. 10, p. 2661, doi. 10.1177/10778012241265361

By:

Pinchevsky, Gillian M.;
Miller, Susan L.;
Goodmark, Leigh

Publication type:

Article

Behind the Mask of Black Women Social Workers: Workplace Integration, Code-Switching, and the Silent Struggles.

Published in:

Journal of Social Work Education, 2025, v. 61, p. S161, doi. 10.1080/10437797.2025.2473382

By:

Cooke, Collina D.;
Hastings, Julia F.;
Hastings, Cecilia M.;
Quezada-Horne, Nelia M.

Publication type:

Article

Applications of AI-Based Models for Online Fraud Detection and Analysis.

Published in:

Crime Science, 2025, v. 14, n. 1, p. 1, doi. 10.1186/s40163-025-00248-8

By:

Papasavva, Antonis;
Lundrigan, Samantha;
Lowther, Ed;
Johnson, Shane;
Mariconti, Enrico;
Markovska, Anna;
Tuptuk, Nilufer

Publication type:

Article

Innovaciones en la automatización de permisos de construcción y gemelos digitales: Explorando los Proyectos ACCORD y CHEK.

Published in:

Mapping (1131-9100), 2025, v. 34, n. 217, p. 13

By:

Toscano Domínguez, Mayte

Publication type:

Article

E-Commerce & Consumer Rights: Navigating Protection in India's Digital Marketplace.

Published in:

Productivity, 2025, v. 66, n. 1, p. 86, doi. 10.32381/PROD.2025.66.01.10

By:

MAHAUR, DEEPAK

Publication type:

Article

Artificial intelligence and corporate fraud: Evidence from China.

Published in:

Economic Analysis & Policy, 2025, v. 86, p. 1391, doi. 10.1016/j.eap.2025.04.030

By:

Xia, Yun;
Xie, Linling;
Chen, Xiao;
Lin, Ziang

Publication type:

Article

生成式人工智能驱动下电信网络诈骗风险演化实证研究.

Published in:

Telecommunications Science, 2025, v. 41, n. 5, p. 149, doi. 10.11959/j.issn.1000-0801.2025135

By:

周, 胜利;
徐, 睿;
陈, 庭贵;
汪, 邵杰;
王, 镇波

Publication type:

Article

Canadian Nurses' Interprofessional Work Stressors: A Qualitative Study.

Published in:

Nursing & Health Sciences, 2025, v. 27, n. 2, p. 1, doi. 10.1111/nhs.70091

By:

D'Alessandro‐Lowe, Andrea M.;
Ricciardelli, Rosemary;
Ritchie, Kimberly;
Xue, Yuanxin;
Stelnicki, Andrea;
McCabe, Randi E.;
McKinnon, Margaret C.;
Carleton, R. Nicholas

Publication type:

Article

Police interrogation and fraudulent epistemic environments.

Published in:: Journal of Public Policy, 2025, v. 45, n. 2, p. 1, doi. 10.1017/S0143814X25000030
Publication type:: Article

Concurrent Audit as a Strategic Tool for Preventing Bank Loan Frauds: A Review.

Published in:

Vinimaya, 2024, v. 45, n. 2, p. 40

By:

Kaveri, V. S.;
Manickaraj, M.

Publication type:

Article

The need for verification markers on published content.

Published in:

Information Services & Use, 2025, v. 45, n. 1/2, p. 78, doi. 10.1177/18758789251343404

By:

Lawrence, Rebecca

Publication type:

Article

Telecom Fraud Recognition Based on Large Language Model Neuron Selection.

Published in:

Mathematics (2227-7390), 2025, v. 13, n. 11, p. 1784, doi. 10.3390/math13111784

By:

Jiang, Lanlan;
Zhang, Cheng;
Qin, Xingguo;
Zhou, Ya;
Huang, Guanglun;
Li, Hui;
Li, Jun

Publication type:

Article

Classification of Crab-Field Rice and Conventional Rice Based on Multi-Element, Stable Isotope, and Non-Targeted Metabolome Combined with Chemometrics.

Published in:

Foods, 2025, v. 14, n. 11, p. 1853, doi. 10.3390/foods14111853

By:

Wu, Xianxin;
Li, Lina;
Peng, Tianshu;
Lin, Qiujun;
Li, Guang;
Guo, Chunjing;
Zou, Xun;
Wang, Jianzhong

Publication type:

Article

Health Claims for Protein Food Supplements for Athletes—The Analysis Is in Accordance with the EFSA's Scientific Opinion.

Published in:

Nutrients, 2025, v. 17, n. 11, p. 1923, doi. 10.3390/nu17111923

By:

Rodríguez-Hernández, María Dolores;
Martínez-Sanz, José Miguel;
García, Carlos Javier;
Gabaldón, José Antonio;
Ferreres, Federico;
Escribano, Miguel;
Giménez-Monzó, Daniel;
Gil-Izquierdo, Ángel

Publication type:

Article

Non-Invasive Food Authentication Using Vibrational Spectroscopy Techniques for Low-Resolution Food Fingerprinting.

Published in:

Applied Sciences (2076-3417), 2025, v. 15, n. 11, p. 5948, doi. 10.3390/app15115948

By:

He, Wanchong;
Zeng, Qinghua

Publication type:

Article

A Comparative Analysis of Different Machine Learning Algorithms Developed with Hyperparameter Optimization in the Prediction of Student Academic Success.

Published in:

Applied Sciences (2076-3417), 2025, v. 15, n. 11, p. 5879, doi. 10.3390/app15115879

By:

Demirtürk, Bahar;
Harunoğlu, Tuba

Publication type:

Article

Cracking down on fake nurses to protect professional identity: People who say they are nurses if they are unregistered will soon feel the full force of the law in a move that is helping to address fraudsters.

Published in:

Learning Disability Practice, 2025, v. 28, n. 3, p. 6, doi. 10.7748/ldp.28.3.6.s2

By:

Heughan, Stephanie

Publication type:

Article

اثر احتمال تقلب بر خطای ارزشگذاری: نقش مالکیت دولتی

Published in:

Financial Management Perspective / Chashm/&āz-i Mudīriyyat-i Mālī, 2024, v. 14, n. 47, p. 130, doi. 10.48308/jfmp.2025.237668.1445

By:

محمد امری اسرمی;
سید کاظم ابراهیمی;
فاطمه کریمی گلهدونی

Publication type:

Article

The Complexity of Honey Fraud Detection.

Published in:

Bee World, 2025, v. 102, n. 1, p. 8, doi. 10.1080/0005772X.2025.2467474

By:

García, Norberto L.;
Amadei Enghelmayer, Marisa

Publication type:

Article

Erschleichung und Täuschung im universitären Studienrecht.

Published in:

Wissenschaftsrecht, 2018, v. 51, n. 3/4, p. 331, doi. 10.1628/wissr-2018-0019

By:

Novak, Manfred

Publication type:

Article

Online-Werbung zwischen Versprechen und Realität -- Chancen und Probleme in der digitalen Mediaplanung.

Published in:

Transfer: Zeitschrift für Kommunikation & Markenmanagement, 2025, v. 71, n. 2, p. 26

By:

Bachem, Christian;
Engel, Dirk

Publication type:

Article

DEVELOPMENT OF A PREPROCESSING METHODOLOGY FOR IMBALANCED DATASETS IN MACHINE LEARNING TRAINING.

Published in:

Technology Audit & Production Reserves, 2025, v. 3, n. 2(83), p. 55, doi. 10.15587/2706-5448.2025.330639

By:

Zlobin, Mykola;
Bazylevych, Volodymyr

Publication type:

Article

ПРАВОВЫЕ МЕРЫ ПРОТИВОДЕЙСТВИЯ ФИНАНСОВОМУ МОШЕННИЧЕСТВУ: АНАЛИЗ ЗАКОНОДАТЕЛЬСТВА И ПРАКТИКИ РЕСПУБЛИКИ КАЗАХСТАН

Published in:

Journal of Actual Problems of Jurisprudence / Habaršy. Zan̦ Seriâsy, 2025, v. 113, n. 1, p. 139, doi. 10.26577/JAPJ2025113112

By:

Еселева-Пионка, М.;
Кенжегара, М.;
Азимбекова, А.;
Байбекова, А.;
Исакулов, Е.

Publication type:

Article

PATIENTS VERSUS PROFITS.

Published in:

Temple Law Review, 2025, v. 97, n. 3, p. 321

By:

Buck, Isaac D.

Publication type:

Article

دور المحاسبة القضائية في تحقيق البعد المؤسسي للتنمية المستدامة.

Published in:

Iraqi Journal For Economic Sciences, 2024, v. 22, p. 463, doi. 10.31272/IJES2024.80.S.A9

By:

سعاد عدنان نعمان;
جاسم فاضل خضير ع&#1576

Publication type:

Article

Analyzing the Fraud Diamond Model for Anticipating Financial Statement Manipulation: A Study on Registered Non-Financial Firms in the IDX (2018— 2021).

Published in:

Quality - Access to Success, 2025, v. 26, n. 206, p. 21, doi. 10.47750/QAS/26.206.04

By:

NUGRAHA, Aditya Rizki;
Yekti NUGRAHENI, Bernadia Linggar

Publication type:

Article

The Story of Boeing’s Failed Corporate Culture: Putting Profits Ahead of Safety.

Published in:

CPA Journal, 2025, v. 95, n. 3/4, p. 16

By:

Mintz, Steven M.;
Miller, William F.

Publication type:

Article

Crackdown on fake nurses: law to give added protection to your title: It will soon be a criminal offence for people to say they are a nurse if they are unregistered, helping to address fraudsters and misleading job titles.

Published in:

Nursing Standard, 2025, v. 40, n. 6, p. 14, doi. 10.7748/ns.40.6.14.s7

By:

Heughan, Stephanie

Publication type:

Article

Unveiling the Terrain of Fraud: Exploring the Association Between Physical Topography and Consumer Fraud Victimization.

Published in:

Deviant Behavior, 2025, v. 46, n. 6, p. 731, doi. 10.1080/01639625.2024.2365346

By:

Xu, Liang;
Xu, Min;
Sun, Zaoyi;
Xu, Liuchang;
Li, Hongting

Publication type:

Article

مدى تأثير بعض العوامل على مسؤولية المراجع الخارجي عن اكتشاف عمليات الغش والتقرير عنها: دراسة ميدانية في المملكة العربية السعودية عام 2009م.

Published in:

Journal of Economic Administrative & Legal Sciences, 2025, v. 9, n. 5, p. 49, doi. 10.26389/AJSRP.R201224

By:

بدور بنت سعيد ال&#1585

Publication type:

Article

Imposter Syndrome Among University Students: Impact on Levels of Stress, Anxiety, and Depression.

Published in:

Creative Nursing, 2025, v. 31, n. 2, p. 127, doi. 10.1177/10784535251323005

By:

Qasem, Noor;
Alqaisi, Noura;
Alsalhy, Rawan;
Mohammad, Noor Haj;
Alsadi, Mohammad;
Shehadeh, Jumana

Publication type:

Article

Influence of Big Data Competencies and Self-Efficacy on Detection of Financial Statement Fraud on Internal Auditors in Indonesia.

Published in:

Management & Accounting Review, 2025, v. 24, n. 1, p. 353, doi. 10.24191/mar.v24i01-13

By:

Dewi, Novy Silvia;
Faiza, Sharifah Nazatul;
Said, Jamaliah;
Julian, Lufti

Publication type:

Article

دور تقنية تكنولوجيا المعلومات في تحسين الممارسات المحاسبية لدى مكاتب التدقيق دراسة استطلاعية في المحافظات الجنوبية بفلسطين.

Published in:

Iraqi Journal For Economic Sciences, 2025, v. 23, n. 84, p. 81, doi. 10.31272/IJES2025.84.6

By:

بلال نعمات علوان

Publication type:

Article

VAT IN POLAND AND SELECTED EUROPEAN UNION COUNTRIES.

Published in:

Scientific Papers of Silesian University of Technology. Organization & Management / Zeszyty Naukowe Politechniki Slaskiej. Seria Organizacji i Zarzadzanie, 2025, n. 220, p. 163, doi. 10.29119/1641-3466.2025.220.10

By:

PRZEKWAS, Elżbieta;
SZYMAŃSKA, Beata

Publication type:

Article

An Untargeted Gas Chromatography–Ion Mobility Spectrometry Approach for the Geographical Origin Evaluation of Dehydrated Apples.

Published in:

Processes, 2025, v. 13, n. 5, p. 1373, doi. 10.3390/pr13051373

By:

Sammarco, Giuseppe;
Dall'Asta, Chiara;
Suman, Michele

Publication type:

Article