Credit Card Fraud - Articles - Scientific Research Publishing

Dynamical Analysis of Multi-Layer Network Credit Risk Contagion of Banks and Enterprises in the CRT Market under Climate Risk Shocks (Articles)

Xiaoyu Li, Hui An, Yanling Xia

Journal of Computer and Communications Vol.14 No.3, March 31, 2026

DOI: 10.4236/jcc.2026.143013 37 Downloads 205 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 4,180 Downloads 6,369 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 3,474 Downloads 5,011 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 5,191 Downloads 11,994 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 973 Downloads 2,934 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 2,592 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 1,711 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 1,729 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 1,286 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 81 Views Citations
Trend of Cryptosporidium Infection among Children below 24 Months in an Informal Urban Settlement, Kenya (Articles)

Daisy Chepkemoi Mutai, Patrick Opiyo Owili, Miriam Adoyo Muga

Open Journal of Medical Microbiology Vol.10 No.3, September 9, 2020

DOI: 10.4236/ojmm.2020.103013 737 Downloads 2,349 Views Citations
MRBCH: A Multi-Path Routing Protocol Based on Credible Cluster Heads for Wireless Sensor Networks (Articles)

Yang Yang, Enjian Bai, Jia Hu, Wenqiang Wu

International Journal of Communications, Network and System Sciences Vol.3 No.8, August 31, 2010

DOI: 10.4236/ijcns.2010.38092 4,713 Downloads 9,398 Views Citations

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