Financial Fraud - Articles - Scientific Research Publishing

Financial Technology and Its Role in Iraqi Banking Industry (Analyzing Study for Selected Private Banks of Iraq) (Articles)

Nagham Hussein Neama, Rasha H. Abbood, Sala Abdul Salam Aref

Open Journal of Business and Management Vol.11 No.4, July 17, 2023

DOI: 10.4236/ojbm.2023.114087 299 Downloads 1,494 Views Citations
Thermodynamical Modeling Stability of Financial Network Based on Their Structure on Fractal and Rule Driven Spin Lattice (Articles)

Branislav Majerník

Journal of Mathematical Finance Vol.14 No.2, May 17, 2024

DOI: 10.4236/jmf.2024.142011 176 Downloads 810 Views Citations
Financial Inclusion: Empirical Verification among Households in Congo-Brazzaville (Articles)

Nkouka Safoulanitou Leonard

Theoretical Economics Letters Vol.15 No.1, February 27, 2025

DOI: 10.4236/tel.2025.151014 135 Downloads 619 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 4,179 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
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 6,617 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
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
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
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 59 Downloads 356 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
Culture and Organizational Improvisation in UK Financial Services (Articles)

Stephen A. Leybourne

Journal of Service Science and Management Vol.2 No.4, December 14, 2009

DOI: 10.4236/jssm.2009.24029 9,796 Downloads 17,185 Views Citations
Does Cluster Membership Enhance Financial Performance? (Articles)

William Ruland

iBusiness Vol.5 No.1, March 25, 2013

DOI: 10.4236/ib.2013.51001 5,905 Downloads 8,718 Views Citations
The Influence of the Combination of “Industrial and Financial” on the Investment Efficiency and Financial Constraints of Listed Companies
—A Research Based on Holding Non-Listed Financial Institution of Listing Corporations in China (Articles)

Houhui Lv

Modern Economy Vol.9 No.4, April 16, 2018

DOI: 10.4236/me.2018.94039 1,060 Downloads 2,687 Views Citations
Financial Development and Income Inequality: Evidence from African Countries in the Franc Zone (Articles)

Louis Bernard Tchekoumi, Christèle Awounang

Modern Economy Vol.10 No.1, January 11, 2019

DOI: 10.4236/me.2019.101009 1,439 Downloads 3,884 Views Citations

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