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181
Consumer Protection of Girls from Cybercrime in a Gender Perspective
Published 2024-12-01“…Cybercrime covers a wide range of illegal acts carried out through the Internet or other digital devices, including fraud, identity theft, hacking, the spread of malware, to sexual exploitation of children. …”
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182
Forensic Discrimination Potential of Blue, Black, Green, and Red Colored Fountain Pen Inks Commercially Used in Pakistan, by UV/Visible Spectroscopy, Thin Layer Chromatography, and...
Published 2019-01-01“…Examination and comparison of fountain pen inks are very important in forensic questioned documents examination in developing countries where the chances of fraud are greater in cases of cheques, marriage papers, entry of birth and death, etc. …”
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183
Blockchain enabled traceability in the jewel supply chain
Published 2025-01-01“…Blockchain operates as a secure, immutable ledger, ensuring data integrity and transparency while preventing fraud and tampering due to its decentralized nature. …”
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184
Internal Control Systems and service delivery in Kabale Municipal Council, Kabale District, Uganda.
Published 2020“…Specifically the study investigated whether and how internal control systems employed support service delivery, the relationship between compliance, fraud prevalence, resource adequacy and service delivery; it assessed how control environment impacts effectiveness of internal controls in relation to service delivery. …”
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185
Price Manipulation in Common Stock Transactions and Analysis Prohibition of Obscenity in Some Cases
Published 2024-05-01“…In this article, we are looking for an answer to this question, can some types of common stock transactions be considered as examples of fraud? We have used descriptive-analytical method to answer this question. …”
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186
Evolutionary Game Analysis of Online Shopping Quality Control: The Roles of Risk Attitude and Government Supervision
Published 2021-01-01“…The current research finds that (1) the decrease of the quality control cost and the increase of the government’s benchmark fine are conducive to increasing the platform’s controlling probability; (2) the decrease of the proportion of rent and the increase of sellers’ fraud cost and the government’s benchmark fines are conducive to increasing the seller’s compliance probability; (3) when both the platform and seller are unwilling to make efforts for quality assurance, risk-seeking members make the seller gradually choose to provide compliant products; and (4) when the members are all risk-seeking, strengthening government supervision will help promote the transition of members’ behavioural choices in a benign direction. …”
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187
Molecular and Biochemical Characterization of the Greek Pepper ( Capsicum annuum ) Cultivars ‘Florinis’ and ‘Karatzova’
Published 2021-03-01“…Such an analysis could be used for the discrimination of pepper cultivars sharing common morphological traits ensuring the unique identity of each cultivar and protecting farmers and consumers from fraud.…”
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188
New Heuristics Method for Malicious URLs Detection Using Machine Learning
Published 2024-09-01“… Malicious URLs are a very prominent, dangerous form of cyber threats in view of the fact that they can enable many evils like phishing attacks, malware distribution, and several other kinds of cyber fraud. The techniques of detection conventionally applied are based on blacklisting and heuristic analyses, which are gradually becoming inefficient against sophisticated, rapidly evolving threats. …”
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189
A Comprehensive Investigation of Anomaly Detection Methods in Deep Learning and Machine Learning: 2019–2023
Published 2024-01-01“…AD is crucial for various applications, including network security, fraud detection, predictive maintenance, fault diagnosis, and industrial and healthcare monitoring. …”
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190
Transforming Education Through Blockchain: A Systematic Review of Applications, Projects, and Challenges
Published 2025-01-01“…Within the education sphere, blockchain applications protect academic records, ensure their trustworthiness, reduce fraud, and improve the value of educational assets. …”
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191
Performance determinants of higher education institutions and the mediating role of quality culture: internal auditors’ perspectives
Published 2025-12-01“…Internal audit scopes (IAS), professional skills (PS), organizational commitment (OC), applied procedure (AP), internal auditor experience (IAE), fraud prevention (FP), information technology (IT), ITIC internal controls (ITICs) and quality culture (QC) all have an impact on the performance of HEIs (PHEIs) audited by internal auditors. …”
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192
Gluten Detection by Real-Time PCR: an Alternative for Tracking Processed Foods
Published 2025-02-01“…The real-time PCR protocol was validated in different meats (beef, chicken, pork, horse and lamb) with an average Cq of 25.69. Tests to verify fraud in industrialized foods were carried out with the following products: cereal bars, chocolate, crackers and two types of snacks. …”
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193
Electricity theft detection in integrated energy systems considering multi-energy loads
Published 2025-03-01“…Additionally, the detection performance of the proposed ChebGCN is consistently better than both classical and state-of-the-art machine learning models, no matter whether the fraud rate of the dataset is low or high.…”
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194
Features of conducting a forensic commodity examination of furniture products
Published 2023-09-01“…In practice, there are cases of fraud on the part of companies and individuals, for example, when users intentionally damage parts or components of a product in order to return a product under warranty and receive monetary compensation for an allegedly defective product. …”
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195
Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect
Published 2020-12-01“…The key factors in the situation of committing crimes in the presented area are: search for opportunities for criminal enrichment by using existing powers; conspiracy of officials of commercial banks with representatives of supervisory agencies (curators from some units of the National Bank of UKraine) in order to cover up criminal activity; development of a plan of financial fraud with representatives of commercial organizations in order to steal the entrusted funds and their further legalization. …”
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196
A Comprehensive Review of AI’s Current Impact and Future Prospects in Cybersecurity
Published 2025-01-01“…This study offers a comprehensive literature review on the role, effect, and future prospects of AI across five critical areas of cybersecurity: threat detection, endpoint security, phishing and fraud detection, network security, and adaptive authentication. …”
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197
Digitalisation Profile of the Elderly and ‘Grey Digital Violence’
Published 2024-12-01“…The elderly are sometimes exposed to actions such as deception, fraud, insult and humiliation by those who use digital technologies with bad intentions. …”
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198
Auditing and Performance of Micro Finance Institutions: A Case Study of Rukiga SACCO Kabale Branch.
Published 2024“…The study findings on the relationship between auditing and the performance of Micro Finance Institutions, the highest number of respondents mentioned that effective auditing helps identify and assess risks within MFIs, such as credit risk, operational risk, and compliance risk and the least number of respondents mentioned that auditing helps identify inefficiencies in the operations of MFIs, such as wasteful spending, fraud, or ineffective internal controls. The study recommended that there should be ensuring that all internal policies, procedures, and audit findings are well-documented and accessible to relevant staff and maintain an organized repository for audit-related documents to facilitate easy reference.…”
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199
Young urban people’s impulsive online shopping behavior and its financial literacy
Published 2025-12-01“…The skill of managing money can reduce the potential online shopping fraud yet this research shows that respondents admitted that they had been victims of it. …”
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200
Detection the topics of Facebook posts using text mining with Latent Dirichlet Allocation (LDA) algorithm
Published 2025-01-01“…Investigators often deal with huge amounts of text-based evidence, so this technique helps them identify topics, such as fraud, especially in relation to text data, which is the core of our research. …”
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