Pentagon Fraud Model - Articles - Scientific Research Publishing

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 1,884 Downloads 6,625 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 1,515 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 2,593 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 1,712 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 288 Downloads 1,730 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 1,084 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 100 Downloads 549 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 1,287 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 705 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 87 Downloads 613 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 360 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 10 Downloads 82 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 8,957 Downloads 16,686 Views Citations
Species Identification by Means of Mitochondrial Cytochrome b DNA Sequencing in Processed Anchovy, Sardine and Tuna Products (Articles)

Anna Cutarelli, Giorgio Galiero, Federico Capuano, Federica Corrado

Food and Nutrition Sciences Vol.9 No.4, April 30, 2018

DOI: 10.4236/fns.2018.94029 1,581 Downloads 4,122 Views Citations
Predicting Credit Card Transaction Fraud Using Machine Learning Algorithms (Articles)

Jiaxin Gao, Zirui Zhou, Jiangshan Ai, Bingxin Xia, Stephen Coggeshall

Journal of Intelligent Learning Systems and Applications Vol.11 No.3, August 14, 2019

DOI: 10.4236/jilsa.2019.113003 2,523 Downloads 10,921 Views Citations
Consumer Protection in the Era of Digital Payments: Legal Challenges and Solutions (Articles)

Nima Ballaji

Beijing Law Review Vol.15 No.3, September 20, 2024

DOI: 10.4236/blr.2024.153076 478 Downloads 4,640 Views Citations
Ethical Dilemmas in Oil & Gas Procurement: A Systematic Literature Review (Articles)

Rand Derar Alathamneh, Joao Garrott Marques Negreiros

Open Journal of Business and Management Vol.13 No.3, May 14, 2025

DOI: 10.4236/ojbm.2025.133089 125 Downloads 1,274 Views Citations
Intelligent Tax Systems: Automating Tax Audits and Improving Revenue Efficiency (Articles)

Yutong Tan, Wenxia Zheng, Jialei Cao, Bingying Jiang

Open Journal of Accounting Vol.14 No.3, July 24, 2025

DOI: 10.4236/ojacct.2025.143009 203 Downloads 1,490 Views Citations

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