Financial Fraud - Articles - Scientific Research Publishing

Case Studies of Local CPA Firms’ Audit Quality (Articles)

Jiexiao Shan

Open Journal of Social Sciences Vol.3 No.11, November 16, 2015

DOI: 10.4236/jss.2015.311016 4,628 Downloads 6,504 Views Citations
How Cryptocurrencies Are Changing What CPAs Need to Know about Fraud Prevention (Articles)

Sean Stein Smith

Theoretical Economics Letters Vol.8 No.14, October 31, 2018

DOI: 10.4236/tel.2018.814201 1,388 Downloads 3,299 Views Citations
Detection of Fraud Patterns in Accounting Accounts Using Data Mining Techniques (Articles)

Alexander Báez Hernández, Debrayan Bravo Hidalgo

Open Journal of Business and Management Vol.8 No.4, July 20, 2020

DOI: 10.4236/ojbm.2020.84102 1,138 Downloads 3,938 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 139 Downloads 739 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 5,249 Downloads 7,488 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 1,846 Downloads 3,252 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 1,133 Downloads 3,017 Views Citations
Investor Sentiment and Corporate Financial Fraud (Articles)

Siyu Li

Modern Economy Vol.16 No.8, August 18, 2025

DOI: 10.4236/me.2025.168059 159 Downloads 828 Views Citations
Combining Expert Knowledge Systems and AI Technology for Disseminating Anti-Fraud Knowledge in Rural Financial Contexts (Articles)

Qingkai Zeng

Open Journal of Social Sciences Vol.13 No.9, September 24, 2025

DOI: 10.4236/jss.2025.139022 67 Downloads 363 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 5,190 Downloads 11,991 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 300 Downloads 1,514 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 252 Downloads 1,710 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 165 Downloads 1,284 Views Citations
SHAP-Driven Interpretability in Financial Fraud Detection: A Multimodal Data Approach (Articles)

Nie Hui

Journal of Computer and Communications Vol.13 No.12, December 19, 2025

DOI: 10.4236/jcc.2025.1312005 87 Downloads 611 Views Citations
Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data (Articles)

Utham Kumar Anugula Sethupathy

International Journal of Intelligence Science Vol.15 No.4, September 3, 2025

DOI: 10.4236/ijis.2025.154009 109 Downloads 1,072 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 477 Downloads 4,630 Views Citations
Financial Risk Analysis through Malicious URL Detection: Safeguarding Consumer Data in the Digital Economy (Articles)

Soundararajan, Vaibhav Bhaskar, Adith Kadiyala

Open Journal of Business and Management Vol.13 No.6, October 28, 2025

DOI: 10.4236/ojbm.2025.136209 111 Downloads 875 Views Citations
Enhancing Mobile Money Security: A Multi-Layered Fraud Detection System Using Machine Learning and Multi-Factor Authentication (Articles)

Mohamed Yayah Bah

Journal of Software Engineering and Applications Vol.19 No.4, April 2, 2026

DOI: 10.4236/jsea.2026.194007 66 Downloads 439 Views Citations
Exploring the 1MDB Business Scandal (Articles)

Megan Garg, CJ Nelson

Technology and Investment Vol.17 No.1, January 6, 2026

DOI: 10.4236/ti.2026.171002 114 Downloads 1,436 Views Citations
A Study of Social Engineering in Online Frauds (Articles)

Brandon Atkins, Wilson Huang

Open Journal of Social Sciences Vol.1 No.3, August 30, 2013

DOI: 10.4236/jss.2013.13004 17,421 Downloads 32,745 Views Citations

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