Online Fraud - Articles - Scientific Research Publishing

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 3,022 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 2,945 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 2,038 Downloads 5,498 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 6,388 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 9,954 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 452 Downloads 1,974 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 2,321 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 2,091 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 650 Downloads 8,029 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 139 Downloads 743 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 503 Downloads 4,741 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 160 Downloads 834 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 28 Downloads 346 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 380 Downloads 2,900 Views Citations
The Chancellor’s New Robes: Online Education (Articles)

Stan Braude, Jon Merrill

Creative Education Vol.4 No.7B, July 16, 2013

DOI: 10.4236/ce.2013.47A2009 5,225 Downloads 7,818 Views Citations
This article belongs to the Special Issue on Higher Education
Requirements Quality Online Courses (Articles)

Dragan Damjanović

Intelligent Information Management Vol.6 No.3, April 29, 2014

DOI: 10.4236/iim.2014.63010 3,629 Downloads 5,438 Views Citations
Andragogy and Engagement in Online Learning: Tenets and Solutions (Articles)

Barry Chametzky

Creative Education Vol.5 No.10, June 19, 2014

DOI: 10.4236/ce.2014.510095 11,160 Downloads 19,278 Views Citations
Internet and Social Networks: On the Need to Be Online (Articles)

Caetano da Providência Santos Diniz, Elisângela Cláudia de Medeiros Moreira

Psychology Vol.6 No.5, April 3, 2015

DOI: 10.4236/psych.2015.65049 5,224 Downloads 7,128 Views Citations

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