MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION by Maria S. Tikhomirova, Arina D. Palatnikova

Subjects: “…fraud…”
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FRAUD RISK IN TIMES OF CRISIS AND THE DEVELOPMENT OF ITS MITIGATION TOOLS by Agnieszka Skoczylas-Tworek

Subjects: “…fraud risk…”
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Financial statement fraud based on Hexagon Fraud Approach by Prima Apriwenni, Elis Sondang Dasawati, Chrysolyte Thalia Abigail

Subjects: “…fraud hexagon, financial statement, financial statement fraud…”
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ANALYSIS OF THE RISK OF FRAUD IN PROJECTS FINANCED FROM EUROPEAN FUNDS by Mihaela SUDACEVSCHI, Viorica Mirela ŞTEFAN-DUICU

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The Effect of Internal Control, Professionalism, Pressure, and Anti-Fraud Awareness on Fraud Prevention by Veronika Rasdiana Toja, Ikhsan Budi Riharjo, Nur Handayani

Subjects: “…Fraud Prevention, Internal Control, Professionalism, Pressure, Anti-Fraud Awareness…”
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MANAGING FRAUD IN CONTEMPORARY BUSINESS ENVIRONMENT, THE ROLE OF INFORMATION SECURITY MANAGEMENT: A STUDY OF QUOTED DEPOSIT MONEY BANKS (DMBs) IN NIGERIA by Onajero Kensington OHWO

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Cloud-Based Transaction Fraud Detection: An In-depth Analysis of ML Algorithms by Ali Alhchaimi

Subjects: “…Cloud-Security, Fraud-Detection, Fraud-Transaction, ML, Evaluation, Performance.…”
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Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants by Bernardo de Abreu Guelber Fajardo, Ricardo Lopes Cardoso

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IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS by Abdul-Hakeem Shuaib, Salaudeen Ibrahim

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Does gambling preference level affect occupational fraud behavior?—Evidence from a survey study in China by Shihua Huang, Yizao Chen, Baitong Li

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Fraud triangle dimensions on academic fraud behavior by Mulyati Akib, Ika Maya Sari, Nitri Mirosea, Rindi Ashari

Subjects: “…fraud triangle…”
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FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA by Aderemi Olalere ADEBAYO, Oluwatimileyin Esther ADENLE, Ayodele David OJELEYE, AYENI AYENI

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Fraud in a digital society in the context of social change by A. Yu. Sergeyev, O. V. Shirokova

Subjects: “…internet fraud…”
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Some problems of investigating street fraud and the ways to solve them by K. D. Zaiats

Subjects: “…fraud investigations…”
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Credit card fraud detection through machine learning algorithm by Agyan Panda, Bharath Yadlapalli, Zhi Zhou

Subjects: “…credit card fraud…”
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Defending against social engineering attacks: A security pattern‐based analysis framework by Tong Li, Chuanyong Song, Qinyu Pang

Subjects: “…fraud…”
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E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review by Abed Mutemi, Fernando Bacao

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The Effect of the Fraud Triangle and Sharia Compliance Disclosure on Financial Statement Fraud in Indonesian Islamic Banks by Dhea Marella Aulia, Muhammad Farhan, Agil Novriansa, Christian Damar Sagara Sitepu

Subjects: “…fraud triangle…”
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A systematic review of AI-enhanced techniques in credit card fraud detection by Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh, Amr A. Abd El-Mageed, Amr A. Abohany

Subjects: “…Fraud attacks…”
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