Credit Card Fraud - Articles - Scientific Research Publishing

Credit Risk Management and Financial Performance: A Case of Bank of Africa (U) Limited (Articles)

Ndyagyenda Catherine

Open Journal of Business and Management Vol.8 No.1, November 25, 2019

DOI: 10.4236/ojbm.2020.81002 4,515 Downloads 32,333 Views Citations
Monetary Policy, Commodity Prices and Credit in Brazil: A SVAR Approach (Articles)

Francisco J. S. Rocha, Marcos R. V. Magalhães, Átila A. Brilhante

Theoretical Economics Letters Vol.12 No.2, April 2, 2022

DOI: 10.4236/tel.2022.122024 421 Downloads 2,174 Views Citations
Application of Law in Cases Involving the Execution of Minors: From the Perspective of Discussing Measures to Limit High Consumption (Articles)

Xiaolai Wei

Open Journal of Social Sciences Vol.11 No.7, July 14, 2023

DOI: 10.4236/jss.2023.117007 169 Downloads 714 Views Citations
A 2-Factor Model for Inclusion of Voluntary Termination Risk in Automotive Retail Loan Portfolios (Articles)

Simone Caenazzo, Ksenia Ponomareva, Mark Pain, Rob Wareing, Jameel Shivji

Journal of Mathematical Finance Vol.13 No.3, August 24, 2023

DOI: 10.4236/jmf.2023.133021 265 Downloads 1,191 Views Citations
This article belongs to the Special Issue on Mathematical Finance and Applications
Effects of Bank Credit on Economic Growth in the Central African Economic and Monetary Community (CEMAC) (Articles)

Jean Michel Koutima-Banzouzi, Emerentienne Bakaboukila Ayessa, Beauclair Richel Gami

Theoretical Economics Letters Vol.14 No.6, December 11, 2024

DOI: 10.4236/tel.2024.146121 178 Downloads 1,203 Views Citations
International Emergence of Forensic Accounting Education and Practice (Articles)

Zabihollah Rezaee, Danny Lo, Michael Ha

Open Journal of Social Sciences Vol.2 No.12, December 15, 2014

DOI: 10.4236/jss.2014.212001 5,250 Downloads 7,491 Views Citations
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
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 9,951 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 2,320 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 2,090 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 741 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 833 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 342 Views Citations
Cyber Deception and Theft: A Critical Review (Articles)

Paul Danquah, Stephen Bekoe

Journal of Information Security Vol.17 No.2, April 20, 2026

DOI: 10.4236/jis.2026.172008 36 Downloads 254 Views Citations
Credit Markets Development and Economic Growth: Theory and Evidence (Articles)

Seifallah Sassi

Theoretical Economics Letters Vol.4 No.9, November 21, 2014

DOI: 10.4236/tel.2014.49097 4,901 Downloads 8,708 Views Citations

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