Financial Statement Fraud - Articles - Scientific Research Publishing

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 333 Downloads 1,611 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 281 Downloads 1,837 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 200 Downloads 1,416 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 109 Downloads 754 Views Citations
The Methods Suggested by Theory for a Shipowner to Become Industry’s Leader (Articles)

Alexandros M. Goulielmos

Modern Economy Vol.17 No.4, April 16, 2026

DOI: 10.4236/me.2026.174030 29 Downloads 193 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 132 Downloads 1,241 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 532 Downloads 4,862 Views Citations
Statement Analysis of Deception Detection (Articles)

Daoshan Ma, Dong’ao Lin

Open Access Library Journal Vol.2 No.10, October 13, 2015

DOI: 10.4236/oalib.1101975 4,901 Downloads 7,726 Views Citations
Science Societies’ Climate Statements: Some Concerns (Articles)

Wallace Manheimer

Open Journal of Applied Sciences Vol.14 No.6, June 24, 2024

DOI: 10.4236/ojapps.2024.146104 345 Downloads 2,258 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 126 Downloads 947 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 90 Downloads 639 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 171 Downloads 1,778 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 17,508 Downloads 32,976 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 411 Downloads 2,330 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 773 Downloads 11,767 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 307 Downloads 2,980 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 1,307 Downloads 3,926 Views Citations
Fertility Regulation in Burkina Faso: Refusal to Impose a Fixed Number of Children per Woman, But Attitudes in Favour of Lower Fertility (Articles)

Aristide Romaric Bado, Jean-Pierre Guengant, Hamidou I. Maga, Lamoussa R. Zoma, Ibrahim Tall, Fatima Tidiani/Kandine

Open Journal of Social Sciences Vol.11 No.1, January 17, 2023

DOI: 10.4236/jss.2023.111008 234 Downloads 1,122 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 9,164 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 10,428 Views Citations

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