Fraud - Articles - Scientific Research Publishing

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 1,448 Downloads 10,081 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 470 Downloads 2,038 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 299 Downloads 1,475 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 459 Downloads 2,394 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 262 Downloads 2,164 Views Citations
Real-Time Fraud Detection Using Machine Learning (Articles)

Benjamin Borketey

Journal of Data Analysis and Information Processing Vol.12 No.2, May 17, 2024

DOI: 10.4236/jdaip.2024.122011 715 Downloads 8,261 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 165 Downloads 813 Views Citations
Transforming Auditing through AI and Blockchain: A Comprehensive Study on Adoption, Implementation, and Impact in Financial Audits (Articles)

Muhammad Waqas Arham

American Journal of Industrial and Business Management Vol.15 No.2, February 20, 2025

DOI: 10.4236/ajibm.2025.152011 545 Downloads 4,950 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 183 Downloads 909 Views Citations
Food Legislation and Fraud in the Kenyan Beef Trade: A Review (Articles)

Victoria Atieno Kimindu, John Ndung’u, Samuel Maina Githigia, Robert Kimutai Toroitich, Dasel Wambua Mulwa Kaindi, Tura Isako

Open Access Library Journal Vol.12 No.12, December 12, 2025

DOI: 10.4236/oalib.1114425 29 Downloads 395 Views Citations
Cyber Deception and Theft: A Critical Review (Articles)

Paul Danquah, Stephen Bekoe

Journal of Information Security Vol.17 No.2, April 20, 2026

DOI: 10.4236/jis.2026.172008 58 Downloads 357 Views Citations
Internal Control and Fraud Prevention in the Nigerian Public Sector: A Partial Least Square Structural Equation Modeling Approach (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.13 No.4, December 24, 2024

DOI: 10.4236/jfrm.2024.134034 416 Downloads 3,141 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 133 Downloads 1,247 Views Citations
Knowledge Discovering in Corporate Securities Fraud by Using Grammar Based Genetic Programming (Articles)

Hai-Bing Li, Man-Leung Wong

Journal of Computer and Communications Vol.2 No.4, March 18, 2014

DOI: 10.4236/jcc.2014.24020 4,214 Downloads 6,430 Views Citations
The World’s under Five Population—Do We Really Have Good Data of Its Size in Medicine? (Articles)

Gregor Pollach

International Journal of Clinical Medicine Vol.5 No.10, May 23, 2014

DOI: 10.4236/ijcm.2014.510081 3,408 Downloads 4,895 Views Citations
Analytical Methods in the Quality Control of Scientific Publications Part III: Publishers’ Ethics and Editors’ Complicity (Articles)

Ilia Brondz

International Journal of Analytical Mass Spectrometry and Chromatography Vol.2 No.3, September 25, 2014

DOI: 10.4236/ijamsc.2014.23008 3,500 Downloads 5,070 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 5,240 Downloads 12,145 Views Citations
Adaptive Financial Fraud Detection in Imbalanced Data with Time-Varying Poisson Processes (Articles)

Régis Houssou, Jérôme Bovay, Stephan Robert

Journal of Financial Risk Management Vol.8 No.4, December 30, 2019

DOI: 10.4236/jfrm.2019.84020 1,039 Downloads 3,041 Views Citations
Credit Card Fraud Detection Using Weighted Support Vector Machine (Articles)

Dongfang Zhang, Basu Bhandari, Dennis Black

Applied Mathematics Vol.11 No.12, December 21, 2020

DOI: 10.4236/am.2020.1112087 1,909 Downloads 6,733 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 333 Downloads 1,615 Views Citations

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