Financial Fraud - Articles - Scientific Research Publishing

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 390 Downloads 2,266 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 722 Downloads 11,319 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 288 Downloads 2,842 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 1,277 Downloads 3,858 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 6,197 Downloads 9,080 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 3,456 Downloads 10,320 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 1,434 Downloads 8,469 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 420 Downloads 2,966 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 307 Downloads 1,404 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 293 Downloads 2,074 Views Citations
Financial Internationalization and Financial Security Issues (Articles)

Ruyu Han

Open Access Library Journal Vol.5 No.9, September 13, 2018

DOI: 10.4236/oalib.1104874 850 Downloads 4,648 Views Citations
Developing a Model for an Internal Control System for Usage in Financial Accounting and Controlling (Articles)

Leander Fritze, Otto Jockel

Journal of Financial Risk Management Vol.14 No.1, February 8, 2025

DOI: 10.4236/jfrm.2025.141002 279 Downloads 1,720 Views Citations
Optimal Classifier for Fraud Detection in Telecommunication Industry (Articles)

Harrison Obiora Amuji, Etus Chukwuemeka, Emeka Maxwel Ogbuagu

Open Journal of Optimization Vol.8 No.1, February 19, 2019

DOI: 10.4236/ojop.2019.81002 1,311 Downloads 2,942 Views Citations
A Comparative Study and Performance Analysis of ATM Card Fraud Detection Techniques (Articles)

Md. Mijanur Rahman, Anuva Rani Saha

Journal of Information Security Vol.10 No.3, July 31, 2019

DOI: 10.4236/jis.2019.103011 2,037 Downloads 5,496 Views Citations
Footprints of Human Resource in Banking Sector (Articles)

Rajani H. Pillai, R. Vedapradha, Candida Smitha, A. Suriya Kumari

Journal of Human Resource and Sustainability Studies Vol.7 No.3, August 2, 2019

DOI: 10.4236/jhrss.2019.73025 909 Downloads 6,386 Views Citations
E-Fraud in Nigerian Banks: Why and How? (Articles)

Babatunde Moses Ololade, Mary Kehinde Salawu, Aderemi Daniel Adekanmi

Journal of Financial Risk Management Vol.9 No.3, September 10, 2020

DOI: 10.4236/jfrm.2020.93012 1,402 Downloads 9,946 Views Citations
Legal Analysis and Victim Identification of Credit Card Fraud Cases (Articles)

Xin Chen

Chinese Studies Vol.10 No.4, November 4, 2021

DOI: 10.4236/chnstd.2021.104012 451 Downloads 1,971 Views Citations
The Operation of China’s Insurance Industry in the Context of Big Data: Dilemmas, Challenges and Countermeasures (Articles)

Mingming Ma

Beijing Law Review Vol.13 No.4, December 12, 2022

DOI: 10.4236/blr.2022.134056 254 Downloads 1,393 Views Citations
Business Email Compromise Challenges to Medium and Large-Scale Firms in USA: An Analysis (Articles)

Okechukwu Ogwo-Ude

Open Journal of Applied Sciences Vol.13 No.6, June 9, 2023

DOI: 10.4236/ojapps.2023.136064 430 Downloads 2,316 Views Citations
Statistical Methods and Electoral Integrity: The 2022 Brazilian Elections (Articles)

Ary Jorge Aguiar Nogueira

Beijing Law Review Vol.14 No.2, June 9, 2023

DOI: 10.4236/blr.2023.142039 249 Downloads 2,086 Views Citations

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