Consumo de pescado no Brasil e ocorrências de falsificações na cadeia produtiva by Ludimila Pereira de Oliveira Oliveira, André Luiz Medeiros de Souza

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Malas prácticas en las escribanías de Murcia a finales de la Edad Media by José Damián González Arce, Inazio Conde Mendoza

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A taxonomia de fraudes em relatórios financeiros no mercado acionário brasileiro by Noel Kentinus Olokodana, Rodrigo de Souza Gonçalves, Monize Ramos do Nascimento

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Procesos judiciales sobre fraudes a la renta de aguardiente en la provincia de Popayán, 1783-1793: entre el beneficio fiscal y la resistencia social by Roger Pita Pico

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Detecção de fraudes em transações bancárias utilizando inteligência artificial by Pedro Lucas Maranini Tosta, Jonatas Cerqueira Dias

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Investigación en auditoría forense: Revisión de publicaciones SCOPUS 1976-2018 by Gabriel Jacob Velandia-Pacheco, Adalberto Enrique Escobar-Castillo

Subjects: “…fraudes comerciales e industriales…”
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Investigación en auditoría forense: Revisión de publicaciones SCOPUS 1976-2018 by Gabriel Jacob Velandia Pacheco, Adalberto Enrique Escobar Castillo

Subjects: “…fraudes comerciales e industriales…”
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SISTEMA DE COTAS E FRAUDES EM UMA UNIVERSIDADE FEDERAL BRASILEIRA by Sales Augusto dos Santos, Matheus Silva Freitas

Subjects: “…Cursos de alto prestígio; sistema de cotas; subcotas Étnico-raciais; fraudes; mulheres pretas.…”
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Multi-dimensional nature of the phenomenon of fraud in sales organizations. Undiscovered land of research opportunity by Krzysztof Cybulski

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The impact of time pressure and type of fraud on susceptibility to online fraud by Ce Lyu, Shenghan Gao, Qingqi Zhang

Subjects: “…online fraud…”
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MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION by Maria S. Tikhomirova, Arina D. Palatnikova

Subjects: “…fraud…”
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Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders by Miri Aphek, Daniela Cojocaru

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ANTI-FRAUD FIGHT – ATTRIBUTE OF THE ACT OF CONTROL by Mihaela Iuliana DUMITRU, Diana Elena BRÎNZĂ

Subjects: “…fight against fraud…”
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A new approach to the forensic classification of fraud by K. D. Zaiats, D. D. Zaiats

Subjects: “…fraud…”
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EVALUATING THE EFFECTIVENESS OF FORENSIC ACCOUNTING COMPETENCIES IN COMBATING PUBLIC SECTOR FRAUD IN MINISTRY OF FINANCE IN NORTHWESTERN NIGERIA by Sulaimam Sabo, Prof MUSA Farouk Adeiza, Ibrahim Halidu Saidu, Abdullahi Ya'u Usman

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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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NATURE, FORM AND CONTENT OF DECEIT AS A WAY OF COMMITTING FRAUD IN THE SPHERE OF MOTOR TRANSPORT by V. A. Maslov

Subjects: “…fraud…”
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Examining older adults’ vulnerability to online health scams: insights from routine activity theory by Hongliang Chen, Miao He, Xiaowen Xu, David Atkin

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ACCOUNTING FRAUD AND CHARACTERISTICS OF COMPANY EXECUTIVES: AN EMPIRICAL INVESTIGATION by Maria BAXEVANI, George MYLONAS

Subjects: “…accounting fraud…”
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Research on economic crimes involving accountants: classification issues by O.A. Lagovska, I.L. Hrabchuk, A.V. Trofimov

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