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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Crimes et châtiments dans le monde de la finance pendant les années Bush by Régine Hollander

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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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Machine Learning Based Method for Insurance Fraud Detection on Class Imbalance Datasets With Missing Values by Ahmed A. Khalil, Zaiming Liu, Ahmed Fathalla, Ahmed Ali, Ahmad Salah

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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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Banking Cybercrime as One of the Main Problems of Modern Society by K. A. Kovtun

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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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Muhâsebede Hata ve Hilelerin Önlenmesinde Mali Hizmet Çalışanlarının Sorumluluğunun Tespitine Yönelik Bir Araştırma by Onur Açıkgöz, Enis Baha Biçer

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Scientific discussions on conducting different types of examination during the investigation of fraud in the field of electronic payments by M. V. Lepei

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Las elecciones presidenciales de 1970 en Colombia a través de la prensa. Un fraude nunca resuelto by Olga Yanet Acuña Rodríguez

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Se nourrir dans les rues et sur les chemins de l’Occident musulman (XIIe-XVIIIe siècle) by Bernard Rosenberger

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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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