Fraud Analysts - Articles - Scientific Research Publishing

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 4,179 Downloads 6,367 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 3,361 Downloads 4,824 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 3,473 Downloads 5,009 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 5,190 Downloads 11,990 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 971 Downloads 2,932 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 1,882 Downloads 6,618 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 300 Downloads 1,514 Views Citations
The Interplay of Social Behaviour and Demographics in Cyber Scam Susceptibility: A Singapore Study (Articles)

Johan H. M. Buse, Christopher Fong, Shilpi Tripathi

Open Journal of Business and Management Vol.12 No.5, August 20, 2024

DOI: 10.4236/ojbm.2024.125151 314 Downloads 2,591 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 252 Downloads 1,709 Views Citations
Information Security, Ethics, and Integrity in LLM Agent Interaction (Articles)

Ying-Jung Chen, Vijay K. Madisetti

Journal of Information Security Vol.16 No.1, January 26, 2025

DOI: 10.4236/jis.2025.161010 285 Downloads 1,725 Views Citations
The Potential of Energy-Based RBM and xLSTM for Real-Time Predictive Analytics in Credit Card Fraud Detection (Articles)

Peyman Baghdadi, Serdar Korukoglu, Mehmet Ali Bilici, Aytug Onan

Journal of Data Analysis and Information Processing Vol.13 No.1, February 25, 2025

DOI: 10.4236/jdaip.2025.131005 158 Downloads 1,081 Views Citations
Securing Consumer Banking Websites Using Machine Learning: A Mathematical and Practical Approach (Working 2024) (Articles)

Fahad Al-Zahrani

Journal of Computer and Communications Vol.13 No.3, March 20, 2025

DOI: 10.4236/jcc.2025.133002 99 Downloads 546 Views Citations
Hyperledger Fabric Blockchain-Based Approach towards Secured Port Weighbridge Systems (Articles)

Nelson Zacharia, Nizetha D. Kimario, Othmar O. Mwambe, Isakwisa G. Tende

Journal of Computer and Communications Vol.13 No.5, May 26, 2025

DOI: 10.4236/jcc.2025.135004 84 Downloads 585 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 165 Downloads 1,282 Views Citations
A Reliable Multi-Factor Authentication Approach for Enhancing Security in Merchant Payment Transactions: Case Study of Fapshi Digital Wallet (Articles)

Tamo Karl Wilfried Djotchuang, Inès Raïssa Djouela Kamgang, Théophile Fonzin Fozin, Elie Fute Tagne

Journal of Computer and Communications Vol.13 No.7, July 17, 2025

DOI: 10.4236/jcc.2025.137005 97 Downloads 702 Views Citations
This article belongs to the Special Issue on Information, Network & Computer Security
Combining Expert Knowledge Systems and AI Technology for Disseminating Anti-Fraud Knowledge in Rural Financial Contexts (Articles)

Qingkai Zeng

Open Journal of Social Sciences Vol.13 No.9, September 24, 2025

DOI: 10.4236/jss.2025.139022 67 Downloads 363 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 86 Downloads 607 Views Citations
Multinomial Statistical Modeling for Predictive Detection and Security of Suspicious Transactions in a Digital Wallet (Articles)

Adlès Francis Kouassi, Pacôme Brou, Kadokan Coulibaly, Souleymane Oumtanaga

Open Journal of Safety Science and Technology Vol.15 No.4, December 23, 2025

DOI: 10.4236/ojsst.2025.154021 60 Downloads 358 Views Citations
Artificial Intelligence in the Auto Insurance Market: Mechanisms of Empowerment, Consumer Perception, and Developmental Challenges (Articles)

Zi Liu

Open Journal of Applied Sciences Vol.16 No.5, May 28, 2026

DOI: 10.4236/ojapps.2026.165109 9 Downloads 76 Views Citations
Electoral Fraud in Nigeria: A Philosophical Evaluation of the Framework of Electoral Violence (Articles)

Ani Casimir, Emma Omeh, Chinedu Ike

Open Journal of Political Science Vol.3 No.4, October 25, 2013

DOI: 10.4236/ojps.2013.34023 8,953 Downloads 16,674 Views Citations

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