Commercial Fraud - Articles - Scientific Research Publishing

Species Identification by Means of Mitochondrial Cytochrome b DNA Sequencing in Processed Anchovy, Sardine and Tuna Products (Articles)

Anna Cutarelli, Giorgio Galiero, Federico Capuano, Federica Corrado

Food and Nutrition Sciences Vol.9 No.4, April 30, 2018

DOI: 10.4236/fns.2018.94029 1,609 Downloads 4,238 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 17,511 Downloads 32,988 Views Citations
Analysis of Global System for Mobile Communication (GSM) Subscription Fraud Detection System (Articles)

E. N. Ekwonwune, U. C. Chukwuebuka, A. E. Duroha, A. N. Duru

International Journal of Communications, Network and System Sciences Vol.15 No.10, October 31, 2022

DOI: 10.4236/ijcns.2022.1510012 412 Downloads 2,341 Views Citations
Analysis of Volkswagen’s Diesel Performance Scandal (Articles)

Jiayang Cheng

Open Journal of Social Sciences Vol.11 No.12, December 7, 2023

DOI: 10.4236/jss.2023.1112004 774 Downloads 11,776 Views Citations
Cybersecurity Challenge in Nigeria Deposit Money Banks (Articles)

Godwin Agwu Ndukwe Ama, Chibunna Onyebuchi Onwubiko, Henry Arinze Nwankwo

Journal of Information Security Vol.15 No.4, October 16, 2024

DOI: 10.4236/jis.2024.154028 308 Downloads 2,996 Views Citations
Combating Insurance Abuses: A Comparative Analysis between Turkey and United Kingdom (Articles)

Oguz Polat, Zeynep Reva

Beijing Law Review Vol.9 No.2, June 7, 2018

DOI: 10.4236/blr.2018.92013 1,308 Downloads 3,931 Views Citations
The Application of Access Management in Commercial Area (Articles)

Siqi Gao, Xiaokuan Yang

World Journal of Engineering and Technology Vol.4 No.3C, September 22, 2016

DOI: 10.4236/wjet.2016.43C007 1,513 Downloads 2,586 Views Citations
China Needs Forensic Accounting Education (Articles)

Zabihollah Rezaee, Michael Ha, Daniel Lo

Open Journal of Social Sciences Vol.2 No.5, May 13, 2014

DOI: 10.4236/jss.2014.25013 6,243 Downloads 9,167 Views Citations
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 4,684 Downloads 6,596 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 1,444 Downloads 3,391 Views Citations
An Intelligent Model for Online Recruitment Fraud Detection (Articles)

Bandar Alghamdi, Fahad Alharby

Journal of Information Security Vol.10 No.3, July 11, 2019

DOI: 10.4236/jis.2019.103009 3,480 Downloads 10,437 Views Citations
Analysis of Market Failure Theories Based on Toshiba’s Business Ethic Issue: Earnings Overstatement Scandal (Articles)

Jiayang Cheng

American Journal of Industrial and Business Management Vol.10 No.1, January 20, 2020

DOI: 10.4236/ajibm.2020.101011 1,482 Downloads 8,649 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 1,183 Downloads 4,047 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2, February 28, 2023

DOI: 10.4236/jcc.2023.112010 443 Downloads 3,076 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 345 Downloads 1,499 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 325 Downloads 2,236 Views Citations
Amendments to the International Commercial Code and Its Legal Gaps (Articles)

Alireza Azadikalkoshki, Mohsen Hosseinabadi

Open Journal of Political Science Vol.8 No.2, April 13, 2018

DOI: 10.4236/ojps.2018.82010 940 Downloads 2,055 Views Citations
Comparison of Bacterial Cross-Contamination among Broiler Carcasses between Commercial and Non-Commercial Processed System and Its Public Health Implications (Articles)

Prudence Mpundu, Allan Rabson Mbewe, John Bwalya Muma, Gift Mwinga Sitali, Charles Miyanda Mubita, Musso Munyeme

Open Journal of Veterinary Medicine Vol.11 No.1, January 25, 2021

DOI: 10.4236/ojvm.2021.111001 575 Downloads 1,481 Views Citations
The Socio-Economic Impact of the Commercial Street in Achieving Sustainability for Refugees in the Host Community (Articles)

Mariam Altaema, Hatice Kalfaoğlu Hatipoğlu

Current Urban Studies Vol.11 No.2, June 12, 2023

DOI: 10.4236/cus.2023.112013 287 Downloads 1,347 Views Citations
Nigerian Commercial Banks and Creative Accounting Practices (Articles)

Beshiru Sanusi, Prince Famous Izedonmi

Journal of Mathematical Finance Vol.4 No.2, February 19, 2014

DOI: 10.4236/jmf.2014.42007 9,253 Downloads 15,689 Views Citations

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