Fraud Detection - Articles - Scientific Research Publishing

Explainable Machine Learning in Risk Management: Balancing Accuracy and Interpretability (Articles)

Mengdie Wang, Xuguang Zhang, Yongbin Yang, Jiyuan Wang

Journal of Financial Risk Management Vol.14 No.3, July 14, 2025

DOI: 10.4236/jfrm.2025.143011 196 Downloads 1,443 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 1,041 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 17,421 Downloads 32,745 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 11,322 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 2,846 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 6,199 Downloads 9,082 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 4,628 Downloads 6,504 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 1,388 Downloads 3,299 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
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 1,138 Downloads 3,938 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 2,075 Views Citations
International Emergence of Forensic Accounting Education and Practice (Articles)

Zabihollah Rezaee, Danny Lo, Michael Ha

Open Journal of Social Sciences Vol.2 No.12, December 15, 2014

DOI: 10.4236/jss.2014.212001 5,249 Downloads 7,488 Views Citations
Medium and Small Investors Interest Protection: Why Am I the One Who Always Gets Hurt?—Case Study of Kang Zhi Pharmaceutical (Articles)

Hangying Zou

Open Journal of Business and Management Vol.4 No.3, July 19, 2016

DOI: 10.4236/ojbm.2016.43050 1,846 Downloads 3,252 Views Citations
A Crazy Gamble: Xintai Electric in China Malicious Fabrication and Packaging Market Case (Articles)

Wenjing Ma

American Journal of Industrial and Business Management Vol.8 No.2, February 27, 2018

DOI: 10.4236/ajibm.2018.82025 1,133 Downloads 3,017 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 1,406 Downloads 9,951 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 1,972 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

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