Data mining process for fraud detection in mobile communication by Jelena Mamčenko, Regina Kulvietienė

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A Credit Card Fraud Detection Algorithm Based on SDT and Federated Learning by Yuxuan Tang, Zhanjun Liu

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Determinants of Fraud Tendency With Internal Control System (SPI) as a Moderating Variable (Study of Savings and Loan Cooperatives in Sikka District) by Fransiska Trisyami Irmayati Subu, Lilis Ardini, Kurnia Kurnia

Subjects: “…Pressure, Opportunity, Rationalization, Capability, Fraud Tendency, Internal Control Systems…”
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The Effect of Anti-fraud Socialization, Whistleblowing System, and Social Sanction on Assets Misappropriation by Rahmat Aiman, Roekhudin Roekhudin, Imam Subekti

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Metaverse crimes in virtual (Un)reality: Fraud and sexual offences under English law by Andreas Karapatakis

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CAT-RFE: ensemble detection framework for click fraud by Yixiang LU, Guanggang GENG, Zhiwei YAN, Xiaomin ZHU, Xinchang ZHANG

Subjects: “…click fraud detection…”
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Enhancing Fraud Detection in Banking With Deep Learning: Graph Neural Networks and Autoencoders for Real-Time Credit Card Fraud Prevention by Fawaz Khaled Alarfaj, Shabnam Shahzadi

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The effect of political will, information technology, and the quality of financial reporting information on fraud prevention by Haliah, Hasnawiya Hasan, Syamsuddin, Fatmawati, Andi Ratna Sari Dewi, Muhammad Alief Fahdal Imran Oemar, Linda Arisanty Razak

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Corporate Governance and its Role in Performance Improvement and Reducing Fraud in Islamic Banking by Leila Zamanianfar, Mohammad Reza Mahdyar Ismaili

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Academic Fraud Enigma among Accounting Vocational School Students: Insights from Heptagon Framework and Relevance of Artificial Intelligence by Sari Lestari, Siti Mutmainah

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The effect of auditor's competence, experience, professional ethics, and auditor's professional skepticism on the auditor's ability in detecting fraud by Salman Jumaili, Sri Rahayu, Rahayu Rahayu

Subjects: “…competence, auditor experience, professional ethics, auditor professional skepticism, fraud detecting…”
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The role of artificial intelligence applications in improving the financial sector by سليمة بن عائشة, ذهيبة بن عبد الرحمان, مصطفى طويطي

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Multi-view graph neural network for fraud detection algorithm by Zhuo CHEN, Miao ZHU, Junwei DU

Subjects: “…fraud detection…”
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Benford’s Law and transparency: an analysis of municipal expenditure by Ricardo Sartori Cella, Ercilio Zanolla

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Estrutura para Detecção do Risco de Fraude nas Demonstrações Contábeis: Mapeando o Ambiente Fraudulento by Fernando Dal-Ri Murcia, José Alonso Borba

Subjects: “…fraudes nas demonstrações contábeis…”
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Machine learning-based authentication of banknotes: a comprehensive analysis by Nadia Ghasem Abadi

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ESTUDIO COMPARADO EN LA PROTECCIÓN PENAL DE LOS INGRESOS AL ESTADO by Ricardo Echavarría Ramírez, Carmen Eloisa Ruíz López

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Advanced Fraud Detection: Leveraging K-SMOTEENN and Stacking Ensemble to Tackle Data Imbalance and Extract Insights by Nurafni Damanik, Chuan-Ming Liu

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Cybercrime and Digital Transformation by V. P. Kirilenko, G. V. Alekseev

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Reinforced Cost-Sensitive Graph Network for Detecting Fraud Leaders in Telecom Fraud by Peiwen Gao, Zhihua Li, Dibin Zhou, Liang Zhang

Subjects: “…Fraud detection…”
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