Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

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The role of internal auditors in preventing financial fraud in the Republic of Serbia by Jeremić Nebojša, Jakovljević Nemanja

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Determinants of Corporate Financial Fraud: A Synthesis by Dewi Nur Maulidiyah, Puji Harto

Subjects: “…corporate financial fraud…”

A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities by Zhong-qiang Zhou, Ling Li, Ping Huang

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Ethical Implications and Ramifications in the Case of Truong My Lan by Edgar Manuel Cambaza

Subjects: “…Financial fraud…”
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INTERACTIONS BETWEEN REGULATIONS, LAW, NEW TECHNOLOGIES, AND ORGANIZATIONAL POLICIES IN FINANCIAL FRAUD DETECTION – A CASE STUDY OF SERBIA by Aleksandar Đorđević, Boris Jevtić, Stevica Deđanski

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Ontology Development for Asset Concealment Investigation: A Methodological Approach and Case Study in Asset Recovery by José Alberto Sousa Torres, Daniel Alves da Silva, Robson de Oliveira Albuquerque, Georges Daniel Amvame Nze, Ana Lucila Sandoval Orozco, Luis Javier García Villalba

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DESCRIPTION OF NEW FINANCIAL FRAUD AND MONEY LAUNDERING SCHEMES DURING THE WAR IN UKRAINE by Vitaliia Koibichuk, Valeriia Kochnieva, Anna Buriak, Yaroslav Petrushenko, Yuliia Yehorova

Subjects: “…financial fraud…”
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Prevalence of Mass Financial Fraud in Rural Areas: An Exploratory Study in Tangail, Bangladesh by Nabi Md Masud, Fahim Mostak Bari, Akter Mahmuda

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Fraud Disclosure Tendency in Banking System: Impact of Psychological Contract Breach and Organizational Factors by Ali Sheikhi, Amin Nazemi

Subjects: “…financial fraud…”
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ANALYSIS OF PATENT DATA ON INNOVATIVE TECHNOLOGIES IN THE FIELD OF IDENTIFICATION, PREVENTION, AND COMBATING FINANCIAL FRAUD by Kаtherina Daher, Karina Petrenko, Hanna Filatova, Volodymyr Boronos, Ihor Kasian

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ASAD: A Meta Learning-Based Auto-Selective Approach and Tool for Anomaly Detection by Nadia Rashid, Rashid Mehmood, Fahad Alqurashi, Saad Alqahtany, Juan M. Corchado

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