Fraud Analysts - Articles - Scientific Research Publishing

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 4,117 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 10,920 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 477 Downloads 4,628 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 1,270 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 201 Downloads 1,482 Views Citations
Taxpayers Fraudulent Behavior Modeling The Use of Datamining in Fiscal Fraud Detecting Moroccan Case (Articles)

Farid Ameur, Mohamed Tkiouat

Applied Mathematics Vol.3 No.10, October 12, 2012

DOI: 10.4236/am.2012.310176 5,893 Downloads 9,693 Views Citations
Criminal Description of the Qualifying Norms of Fraud Based on the Analysis of Georgian Court Practice (Articles)

Jumber Mailashvili

Open Access Library Journal Vol.8 No.3, March 10, 2021

DOI: 10.4236/oalib.1107234 276 Downloads 1,164 Views Citations
The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1, March 19, 2025

DOI: 10.4236/blr.2025.161015 104 Downloads 768 Views Citations
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 1,442 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
Financial Risk Analysis through Malicious URL Detection: Safeguarding Consumer Data in the Digital Economy (Articles)

Soundararajan, Vaibhav Bhaskar, Adith Kadiyala

Open Journal of Business and Management Vol.13 No.6, October 28, 2025

DOI: 10.4236/ojbm.2025.136209 111 Downloads 875 Views Citations
Impact of Forensic Accounting on Internal Control Effectiveness and Fraud Prevention in Nigerian Public Sector (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.14 No.4, December 23, 2025

DOI: 10.4236/jfrm.2025.144030 101 Downloads 1,078 Views Citations
Enhancing Mobile Money Security: A Multi-Layered Fraud Detection System Using Machine Learning and Multi-Factor Authentication (Articles)

Mohamed Yayah Bah

Journal of Software Engineering and Applications Vol.19 No.4, April 2, 2026

DOI: 10.4236/jsea.2026.194007 65 Downloads 436 Views Citations
Exploring the 1MDB Business Scandal (Articles)

Megan Garg, CJ Nelson

Technology and Investment Vol.17 No.1, January 6, 2026

DOI: 10.4236/ti.2026.171002 114 Downloads 1,434 Views Citations

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