Machine learning-based authentication of banknotes: a comprehensive analysis by Nadia Ghasem Abadi

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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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Multi-Relational Graph Representation Learning for Financial Statement Fraud Detection by Chenxu Wang, Mengqin Wang, Xiaoguang Wang, Luyue Zhang, Yi Long

Subjects: “…financial statement fraud…”
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A CONCEPTUAL ANALYSIS OF FRAUD AND CORRUPTION IN THE PUBLIC SECTOR by Corina BOLOȘ

Subjects: “…fraud…”
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Advanced Credit Card Fraud Detection: An Ensemble Learning Using Random Under Sampling and Two-Stage Thresholding by Ibrahim Almubark

Subjects: “…Credit card fraud detection…”
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A universal DNA microarray for rapid fish species authentication by Patrizia Bade, Sebastian Stix, Kristina Kappel, Jan Fritsche, Ilka Haase, Andrew Torda, Nils Wax, Markus Fischer, Dirk Brandis, Ute Schröder

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AKADEMİK YAŞANTIDA SANAL TEHDİTLER VE VAKALAR ÜZERİNE BİR ANALİZ - AN ANALYSIS THROUGH CASES AND CYBER THREATS IN ACADEMIC LIFE by Yılmaz Gökşen, Muhammet Damar

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ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE by Maksym Korniienko, Hanna Foros, Serhii Baranov

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Innovative Approaches to Ensuring Cybersecurity and Public Safety: The Socio-Economic Dimension

Subjects: “…cybercrime; data manipulation; economic development; fraud; information accessibility; population income; social inequality;…”
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Preventive activity of police bodies: realities and challenges in the conditions of martial law by A. O. Ivanov

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Ad Click Fraud Detection Using Machine Learning and Deep Learning Algorithms by Reem A. Alzahrani, Malak Aljabri, Rami A. Mustafa Mohammad

Subjects: “…Click fraud…”
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Assessment of technological capabilities to counter fraudulent practices in the banking sector by A. V. Berdyshev, I. E. Zarkhin, A. A. Katysheva

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ON THE ISSUE OF THE OFFSHORE AREAS by E. B. Aliyev

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Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana by Suleman Lazarus, Mark Button, Kaina Habila Garba, Adebayo Benedict Soares, Mariata Hughes

Subjects: “…Online romance fraud…”
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Optimizing Credit Card Fraud Detection: A Genetic Algorithm Approach with Multiple Feature Selection Methods by Sunil Kumar Patel, Devina Panday

Subjects: “…credit card fraud…”
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Drawing on social approval as a linguistic strategy: A discourse semantic analysis of judgement evaluation in suspected online romance scammer dating profiles by Lee Kam-Fong, Chan Mei Yuit, Ali Afida Mohamad

Subjects: “…online romance fraud…”
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A problem-agnostic approach to feature selection and analysis using SHAP by John T. Hancock, Taghi M. Khoshgoftaar, Qianxin Liang

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THE EXPERIENCE OF COMBATING THE SHADOW ECONOMY IN THE EUROPEAN COUNTRIES by E. Hakopyan

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Role of digital socialisation of the elderly in protecting against telephone fraud by P. I. Аnanchenkova, I. А. Turin, K. K. Makarova

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“fraude da locadora” e suas implicações no direito penal by Michele Kuchar Matte, Karine Cordazzo

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