Works about FRAUD

Results: 5000

Evaluating Students' Vulnerability and Awareness to Phishing Attacks in Educational Institutions.

Published in:

International Journal of Safety & Security Engineering, 2025, v. 15, n. 3, p. 621, doi. 10.18280/ijsse.150320

By:

Okokpujie, Kennedy;
Ariyo, Michael Ayomide;
Moninuola, Funmilayo S.;
Akanle, Matthew Boladele;
Okokpujie, Imhade P.

Publication type:

Article

Click Fraud Detection in Online Advertising: A Comparative Study of Machine Learning Models.

Published in:

International Journal of Safety & Security Engineering, 2025, v. 15, n. 3, p. 427, doi. 10.18280/mmep.080205

By:

Abbas, Zainab A.;
Hilal, Zahraa M.;
Jabbar, Hanan G.

Publication type:

Article

ASOSAI KAPASİTE GELİŞTİRME PROGRAMI: DENETİMDE YOLSUZLUK VE SAHTECİLİKLE MÜCADELE.

Published in:

Journal of Turkish Court of Accounts / Sayistay Dergisi, 2025, v. 35, n. 136, p. 147

By:

KARAMOLLAOĞLU, A. Ömer

Publication type:

Article

SELLING THE INCHOATE MODE.

Published in:

Singapore Journal of Legal Studies, 2025, p. 92

By:

STANTON-IFE, JOHN

Publication type:

Article

Bibliotheca Fictiva: A Collection of Books & Manuscripts Relating to Literary Forgery, 400 BC–AD 2000. By Arthur Freeman.

Published in:

Library, 2024, v. 25, n. 4, p. 511, doi. 10.1093/library/fpae058

By:

Clarke, Stephen

Publication type:

Article

Accuracy, Bias, and Overgeneralization: Perceived Aggression Guides Threat Detection and Punishment of Female Criminal Offenders.

Published in:

Journal of Nonverbal Behavior, 2025, v. 49, n. 2, p. 227, doi. 10.1007/s10919-024-00475-8

By:

Morgan, McLean G.;
Rule, Nicholas O.

Publication type:

Article

The politics of reciprocity: urban councils and intercity conflict management in Reval (Tallinn) and Lübeck, c. 1470–1570.

Published in:

Urban History, 2025, v. 52, n. 2, p. 374, doi. 10.1017/S0963926824000117

By:

Manger, Christian

Publication type:

Article

NIEUCZCIWE PRAKTYKI PROSUMENTÓW ENERGII ODNAWIALNEJ Z PERSPEKTYWY PUBLICZNOPRAWNEJ.

Published in:

Zeszyty Prawnicze Biuro Analiz Sejmowej, 2025, v. 25, n. 1, p. 43, doi. 10.21697/zp.2025.25.1.03

By:

DĘBOWSKI, MICHAŁ JERZY

Publication type:

Article

Doodlebugs and Dowsers: A History of Unusual Ways to Search for Oil. By Dan Plazak.

Published in:

2025

By:

Lucier, Paul

Publication type:

Book Review

Catch me if you can: In search of accuracy, scope, and ease of fraud prediction.

Published in:

Review of Accounting Studies, 2025, v. 30, n. 2, p. 1268, doi. 10.1007/s11142-024-09854-4

By:

Chakrabarty, Bidisha;
Moulton, Pamela C.;
Pugachev, Leonid;
Wang, Xu

Publication type:

Article

A rule‐based fuzzy reasoning system for assessing the risk of management fraud.

Published in:

Intelligent Systems in Accounting, Finance & Management, 1998, v. 7, n. 4, p. 223, doi. 10.1002/(SICI)1099-1174(199812)7:4<223::AID-ISAF158>3.0.CO;2-I

By:

Deshmukh, Ashutosh;
Talluru, Lakshminarayana

Publication type:

Article

Business Process Modeling from the Control Perspective: The AI Planning Approach.

Published in:

Intelligent Systems in Accounting, Finance & Management, 1997, v. 6, n. 2, p. 121, doi. 10.1002/(SICI)1099-1174(199706)6:2<121::AID-ISAF121>3.0.CO;2-B

By:

Natovich, Joseph;
Vasarhelyi, Miklos A.

Publication type:

Article

Detection of Management Fraud: A Neural Network Approach.

Published in:

Intelligent Systems in Accounting, Finance & Management, 1995, v. 4, n. 2, p. 113, doi. 10.1002/j.1099-1174.1995.tb00084.x

By:

Fanning, Kurt;
Cogger, Kenneth O.;
Srivastava, Rajendra

Publication type:

Article

ИЗМАМИ СО ХРАНА: ПРЕДИЗВИЦИ ВО ИДНИНА.

Published in:

Knowledge: International Journal, 2025, v. 69, n. 3, p. 571

By:

Јанкулоска, Везирка

Publication type:

Article

RELIGIJSKA PERCEPCIJA KAMATE.

Published in:

Religion & Tolerance / Religija & Tolerancija, 2025, v. 23, n. 43, p. 145, doi. 10.18485/rit.2025.23.43.10

By:

Smailagić, Sumeja

Publication type:

Article

Perception of Enrollee Health Insurance Fraud among Healthcare Workers at a Tertiary Hospital in Kaduna State, North-western Nigeria.

Published in:

Nigerian Medical Journal, 2025, v. 66, n. 1, p. 256, doi. 10.71480/nmj.v66i1.700

By:

Kasim, Hajara Adamu;
Suleiman, Auwal Garba;
Saulawa, Fahad Abubakar;
Usman, Suleiman;
Aliyu, Muhammad;
Aminu, Nazifi Sani

Publication type:

Article

plan ahead.

Published in:: Plans & Trusts, 2025, v. 43, n. 3, p. 19
Publication type:: Article

ONLINE FRAUD DETECTION USING RANDOM FOREST ALGORITHM.

Published in:

i-Manager's Journal on Software Engineering, 2025, v. 19, n. 3, p. 10, doi. 10.26634/jse.19.3.21815

By:

KUMAR, GUNDA SARATH;
HIDAYATH, S. K.;
BINDU, N. NAGA;
PRIYA, R. VISHNU

Publication type:

Article

FORENSIC AUDIT – A NEW BRANCH OF AUDIT.

Published in:

Knowledge: International Journal, 2024, v. 67, n. 6, p. 1033

By:

Dimitrova, Janka;
Dimitrova, Eftimija

Publication type:

Article

A New RF-MLP Framework Using Stacking Technique for Financial Fraud Detection.

Published in:

Journal of Engineering Science & Technology Review, 2025, v. 18, n. 2, p. 116

By:

Merdas, Hussam Mezher

Publication type:

Article

FinGraphFL: Financial Graph-Based Federated Learning for Enhanced Credit Card Fraud Detection.

Published in:

Mathematics (2227-7390), 2025, v. 13, n. 9, p. 1396, doi. 10.3390/math13091396

By:

Xia, Zhenyu;
Saha, Suvash C.

Publication type:

Article

Enhanced Financial Fraud Detection Using an Adaptive Voted Perceptron Model with Optimized Learning and Error Reduction.

Published in:

Electronics (2079-9292), 2025, v. 14, n. 9, p. 1875, doi. 10.3390/electronics14091875

By:

Binsawad, Muhammad

Publication type:

Article

Africa, an Emerging Exporter of Turmeric: Combating Fraud with Rapid Detection Systems.

Published in:

Foods, 2025, v. 14, n. 9, p. 1590, doi. 10.3390/foods14091590

By:

Abia, Wilfred Angie;
Haughey, Simon A.;
Radhika, Radhika;
Taty, Brandy Perkwang;
Russell, Heidi;
Carey, Manus;
Maestroni, Britt Marianna;
Petchkongkaew, Awanwee;
Elliott, Christopher T.;
Williams, Paul N.

Publication type:

Article

Development of a DNA Metabarcoding Method for the Identification of Crustaceans (Malacostraca) and Cephalopods (Coleoidea) in Processed Foods.

Published in:

Foods, 2025, v. 14, n. 9, p. 1549, doi. 10.3390/foods14091549

By:

Andronache, Julia;
Cichna-Markl, Margit;
Dobrovolny, Stefanie;
Hochegger, Rupert

Publication type:

Article

Food Fraud in Plant-Based Proteins: Analytical Strategies and Regulatory Perspectives.

Published in:

Foods, 2025, v. 14, n. 9, p. 1548, doi. 10.3390/foods14091548

By:

Ham, Jun-Hyeok;
Lee, Yeon-Jung;
Lee, Seung-Su;
Kim, Hae-Yeong

Publication type:

Article

CIVIL PROCEDURE--THE FALSE CLAIMS ACT: WHETHER THE FIRST-TO-FILE RULE CONTAINS A JURISDICTIONAL LIMITATION.

Published in:

American Journal of Trial Advocacy, 2024, v. 48, n. 2, p. 499

By:

Brown, Sarah K.

Publication type:

Article

Zadie Smith and the Form of the Historical Novel: Review of Zadie Smith, The Fraud.

Published in:

Neo-Victorian Studies, 2024, v. 15, n. 2, p. 202, doi. 10.5281/nvs.v15i2.369

By:

O’Dell, Benjamin D.

Publication type:

Article

Feigning Illness and Malingering in Psychiatric Practice.

Published in:

Psychiatric Annals, 2025, v. 55, n. 5, p. 104, doi. 10.3928/00485713-20250417-01

By:

Dinwiddie, Stephen H.

Publication type:

Article

Security in Mobile Human-Device Interaction: Leveraging Mobile Keypad Input Patterns for Secure User Recognition and Fraud Detection.

Published in:

International Journal of Interactive Mobile Technologies, 2025, v. 19, n. 9, p. 42, doi. 10.3991/ijim.v19i09.53793

By:

Shannaq, Boumedyen

Publication type:

Article

Bankacılıkta Yapay Zeka Uygulamaları.

Published in:

Journal of Emerging Economies & Policy, 2024, p. 246

By:

Sari, Sultan

Publication type:

Article

REAL HOUSEWIVES & REAL CRIMES: THE IMPLICATIONS OF BROADENED PRIVACY RIGHTS ON WHITE-COLLAR OFFENSES.

Published in:

William & Mary Business Law Review, 2025, v. 16, n. 3, p. 667

By:

VENKATESAN, SHRINITHI

Publication type:

Article

FORENSIC ACCOUNTING AND VALUATION IN DELAWARE LITIGATION.

Published in:

William & Mary Business Law Review, 2025, v. 16, n. 3, p. 577

By:

VERRET, J. W.

Publication type:

Article

A taxonomia de fraudes em relatórios financeiros no mercado acionário brasileiro.

Published in:

Revista Ambiente Contábil, 2025, v. 17, n. 1, p. 156, doi. 10.21680/2176-9036.2025v17n1ID35563

By:

Kentinus Olokodana, Noel;
de Souza Gonçalves, Rodrigo;
Ramos do Nascimento, Monize

Publication type:

Article

İŞLETME HİLELERİNİN YAPTIRIMI: CEZA MI? ÖDÜL MÜ?

Published in:

Accounting & Auditing Perspective Magazine / Muhasebe ve Denetime Bakış, 2025, v. 24, n. 74, p. 251, doi. 10.55322/mdbakis.1549426

By:

AYDIN, Ruhan

Publication type:

Article

BENFORD YASASI VE FİNANSAL TABLO KALEMLERİ: BIST SİGORTA SEKTÖRÜ ANALİZİ.

Published in:

Accounting & Auditing Perspective Magazine / Muhasebe ve Denetime Bakış, 2025, v. 24, n. 74, p. 67, doi. 10.55322/mdbakis.1456102

By:

AYYILDIZ, Nazif

Publication type:

Article

Correction.

Published in:: 2025
Publication type:: Correction Notice

Improved PBFT Algorithm Based on Reputations Synchronization and Group Consensus.

Published in:

International Journal of High Speed Electronics & Systems, 2025, v. 34, n. 3, p. 1, doi. 10.1142/S0129156424401037

By:

Wang, Yongli;
Dou, Jing;
Yang, Peng;
Guo, Huijie;
Liu, Yang;
Hu, Junwei

Publication type:

Article

مبدأ يقينية العقد في القانون الإنجليزي - دراسة تحليلية مقارنة بالغرر في الفقه الإسلامي والقانون المقارن.

Published in:

Journal of Sharia & Law, 2025, v. 2025, n. 100, p. 1

By:

د. يونس صلاح الدي&#160

Publication type:

Article

Does Bank Monitoring Reduce Corporate Misreporting? Evidence from Foreign Bank Entry in China.

Published in:

Management Science, 2025, v. 71, n. 5, p. 4223, doi. 10.1287/mnsc.2022.02414

By:

Li, Minwen;
Makaew, Tanakorn;
Winton, Andrew

Publication type:

Article

TEORIA DA CEGUEIRA DELIBERADA: UM BREVE ENSAIO QUANTO AO ELEMENTO SUBJETIVO NOS CRIMES DE LAVAGEM DE CAPITAIS.

Published in:

Revista Percurso, 2025, v. 1, n. 49, p. 1

By:

SPERKA JUNIOR, LAURO

Publication type:

Article

ÉTICA EMPRESARIAL E GOVERNANÇA CORPORATIVA: CLAWBACK COMO INSTRUMENTO DE UMA GESTÃO ÉTICA E RESPONSÁVEL.

Published in:

Revista Percurso, 2025, v. 1, n. 49, p. 18

By:

LIMA MOMM, MARCIA ASSUMPÇÃO;
NUNES DE SIQUEIRA BERTONCINI, MATEUS EDUARDO

Publication type:

Article

EcomFraudEX: An Explainable Machine Learning Framework for Victim-Centric and Dual-Sided Fraud Incident Classification in E-Commerce.

Published in:

EAI Endorsed Transactions on Scalable Information Systems, 2025, v. 12, n. 2, p. 1, doi. 10.4108/eetsis.6789

By:

Farsi, Salman;
Chowdhury, Mahfuzulhoq

Publication type:

Article

The impact of time pressure and type of fraud on susceptibility to online fraud.

Published in:

Frontiers in Psychology, 2025, p. 1, doi. 10.3389/fpsyg.2025.1508363

By:

Lyu, Ce;
Gao, Shenghan;
Zhang, Qingqi

Publication type:

Article

The Narrow Reach of Targeted Corrections: No Impact on Broader Beliefs About Election Integrity.

Published in:

Political Behavior, 2025, v. 47, n. 2, p. 737, doi. 10.1007/s11109-024-09968-0

By:

Carey, John M.;
Chun, Elizabeth;
Cook, Alice;
Fogarty, Brian J.;
Jacoby, Leyla;
Nyhan, Brendan;
Reifler, Jason;
Sweeney, Lilian

Publication type:

Article

中国における食品安全問題と消費者運動 ―消費者主権をめぐる民間の取組みとその限界―.

Published in:

Asian Economies, 2024, v. 65, n. 4, p. 64, doi. 10.24765/ajiakeizai.65.4_64

By:

梁憬君

Publication type:

Article

Anomaly detection with the density based spatial clustering of applications with noise (DBSCAN) to detect potentially fraudulent wire transfers.

Published in:

International Journal of Digital Accounting Research, 2024, v. 24, p. 57, doi. 10.4192/1577-8517-v24_3

By:

Yongbum Kim;
Vasarhelyi, Miklos

Publication type:

Article

RESTORING TRUST AFTER FRAUD REVISITED IN A POST SARBANES-OXLEY UTOPIA: DOES CORPORATE GOVERNANCE STILL MATTER OR DOES THE CEO RETAIN ALL THE POWER.

Published in:

Journal of Theoretical Accounting Research, 2025, v. 20, n. 2, p. 14

By:

Hamrick, Jennifer D.

Publication type:

Article

Why the regulator comes down so hard on dishonesty: We should be able to rely on colleagues’ professional standards and lying on a CV is counter to the nursing ethos.

Published in:

Cancer Nursing Practice, 2025, v. 24, n. 3, p. 11, doi. 10.7748/cnp.24.3.11.s6

By:

Bates, Jane

Publication type:

Article

Extraordinarily corrupt or statistically commonplace? Reproducibility crises may stem from a lack of understanding of outcome probabilities.

Published in:

PeerJ, 2025, p. 1, doi. 10.7717/peerj.18972

By:

Souto-Maior, Caetano

Publication type:

Article

Enhanced Fraudulent Detection Using Isolation Forest and MultiCluster Deep Learning.

Published in:

Journal of Qadisiyah Computer Science & Mathematics, 2025, v. 17, n. 1, p. 1, doi. 10.29304/jqcsm.2025.17.11964

By:

Fatlawi, Hayder K.

Publication type:

Article