COMPARISON BETWEEN THE CRIME OF DECEPTION AND THE CRIME OF INFLUENCE PEDDLING by Alexandru STAN

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CYBERCRIME IN RUSSIA: CURRENT CHALLENGES AND GOOD PRACTICES IN COMBATING CYBERCRIME by K. V. Mordvinov, U. A. Udavikhina

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Driver anomaly detection in cargo terminal by Shahab Emaani, Abbas Saghaei

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El subsidio por desempleo agrario en Granada (1984-1996): Bolsas de fraude y dinámica de la contienda política by Álvaro López Osuna, Antonio Robles Egea

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Overview of blockchain assets theft attacks and defense technology by Beiyuan YU, Shanyao REN, Jianwei LIU

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BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE by Ahmed Audu YUSUFU, Mahmud Gana IDREES

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Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

Subjects: “…fraud…”
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Research of phishing detection technology by Xi ZHANG, Zhi-wei YAN, Hong-tao LI, Guang-gang GENG

Subjects: “…phishing fraud…”
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Research of Technology Solutions and Operation Countermeasures to Telephone Fraud Prevention and Control by Lika Li, Zexiong Ma, Qingnian Chen, Cheng Li

Subjects: “…telephone fraud…”
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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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Preventing fraud in crypto payments by Louise Damkjær Christensen

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Research on the effectiveness evaluation of cyber security curriculum construction for combating telecom network fraud by Shengli ZHOU, Keyi JIANG, Bo XU, Rui XU, Xikang ZHANG, Quanzhe ZHAO, Yangdong XU

Subjects: “…telecom network fraud…”
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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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