Credit Card Fraud - Articles - Scientific Research Publishing

Synthetic Control Analysis of Mobile Money Adoption following CBDC Implementation in The Bahamas (Articles)

Chongrong Wang, Hasan Ghazi

Theoretical Economics Letters Vol.15 No.4, August 28, 2025

DOI: 10.4236/tel.2025.154057 66 Downloads 519 Views Citations
Uncovering the Key Drivers of Microfinance Repayment Challenges: A Regional Study of Microfinance Operations in India (Articles)

Pranav Viswanathan, Anshita Jaiswal

Open Journal of Business and Management Vol.13 No.5, September 2, 2025

DOI: 10.4236/ojbm.2025.135171 95 Downloads 890 Views Citations
Gini Coefficient and AUC in Assessing Predictive Model Performance: Effect of Ranks (Articles)

Erkki K. Laitinen

Theoretical Economics Letters Vol.15 No.5, October 22, 2025

DOI: 10.4236/tel.2025.155070 60 Downloads 989 Views Citations
Assessing the Value of Implicit Government Guarantees in State-Owned Enterprise Bonds: Insights from Credit Default Swaps (Articles)

Yan Zhang, Lin Chen, Yixiang Tian

Theoretical Economics Letters Vol.16 No.1, January 28, 2026

DOI: 10.4236/tel.2026.161010 56 Downloads 317 Views Citations
Effect of Credit and Liquidity Risks on Banking Financial Stability: Empirical Validation on Commercial Banks in Burundi (2016-2023) (Articles)

Pascal Bayubahe, Adrien Sibomana, Dismas Manirakiza

American Journal of Industrial and Business Management Vol.16 No.3, March 4, 2026

DOI: 10.4236/ajibm.2026.163011 52 Downloads 352 Views Citations
Credit Name Concentration Risk: Granularity Adjustment Approximation (Articles)

Badreddine Slime

Journal of Financial Risk Management Vol.5 No.4, December 16, 2016

DOI: 10.4236/jfrm.2016.54023 3,161 Downloads 6,831 Views Citations
Harnessing Machine Learning Emerging Technology in Financial Investment Industry: Machine Learning Credit Rating Model Implementation (Articles)

Chunlan Wang, Mahmut Rustem Sen, Bin Yao, Michal Certik, Koloina A. Randrianarivony

Journal of Financial Risk Management Vol.10 No.3, September 18, 2021

DOI: 10.4236/jfrm.2021.103019 854 Downloads 4,130 Views Citations
Electoral Fraud in Nigeria: A Philosophical Evaluation of the Framework of Electoral Violence (Articles)

Ani Casimir, Emma Omeh, Chinedu Ike

Open Journal of Political Science Vol.3 No.4, October 25, 2013

DOI: 10.4236/ojps.2013.34023 8,955 Downloads 16,679 Views Citations
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 1,581 Downloads 4,120 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 4,637 Views Citations
Ethical Dilemmas in Oil & Gas Procurement: A Systematic Literature Review (Articles)

Rand Derar Alathamneh, Joao Garrott Marques Negreiros

Open Journal of Business and Management Vol.13 No.3, May 14, 2025

DOI: 10.4236/ojbm.2025.133089 125 Downloads 1,271 Views Citations
Intelligent Tax Systems: Automating Tax Audits and Improving Revenue Efficiency (Articles)

Yutong Tan, Wenxia Zheng, Jialei Cao, Bingying Jiang

Open Journal of Accounting Vol.14 No.3, July 24, 2025

DOI: 10.4236/ojacct.2025.143009 202 Downloads 1,489 Views Citations
Pricing the Credit-Risk Put Embedded in Borrowers’ Extendible Credit Commitments, with Its Application to Basel-3 Micro-Prudential Regulation (Articles)

John-Peter D. Chateau

Journal of Mathematical Finance Vol.6 No.5, November 17, 2016

DOI: 10.4236/jmf.2016.65052 1,796 Downloads 3,031 Views Citations
Taxpayers Fraudulent Behavior Modeling The Use of Datamining in Fiscal Fraud Detecting Moroccan Case (Articles)

Farid Ameur, Mohamed Tkiouat

Applied Mathematics Vol.3 No.10, October 12, 2012

DOI: 10.4236/am.2012.310176 5,893 Downloads 9,693 Views Citations
Criminal Description of the Qualifying Norms of Fraud Based on the Analysis of Georgian Court Practice (Articles)

Jumber Mailashvili

Open Access Library Journal Vol.8 No.3, March 10, 2021

DOI: 10.4236/oalib.1107234 276 Downloads 1,164 Views Citations
The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1, March 19, 2025

DOI: 10.4236/blr.2025.161015 104 Downloads 769 Views Citations
Designing a Detection Model for SQL Injection Attack (Articles)

Daniel Schilling Weiss Nguyen, Dawood F. Alrubie

Journal of Computer and Communications Vol.13 No.8, August 7, 2025

DOI: 10.4236/jcc.2025.138003 137 Downloads 1,043 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
Impact of Forensic Accounting on Internal Control Effectiveness and Fraud Prevention in Nigerian Public Sector (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.14 No.4, December 23, 2025

DOI: 10.4236/jfrm.2025.144030 103 Downloads 1,088 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 68 Downloads 444 Views Citations

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