Digitalisasi Model Sistem Akuntansi Terintegrasi Bagi Usaha Bersama Simpan Pinjam di Kota Kupang by Yustina Alfira Nay, Selfiana Goetha, Maria Goreti Malut

“…Abtsract   Many people in East Nusa Tenggara (NTT) Province are not yet literate in financial digitalization or even traditional accounting systems, making them vulnerable to loan shark fraud, online loans, and bankruptcy caused by poor financial administration. …”
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Analisis Perilaku Entitas untuk Pendeteksian Serangan Internal Menggunakan Kombinasi Model Prediksi Memori dan Metode PCA by Rahmat - Budiarto, Yanif Dwi Kuntjoro

“…Abstract Compared to other countries in the world, the level of cyber resilience in Indonesia is low as evidenced by the number of cybercrimes that occur, such as data and identity theft, fraud, and hacking of websites of government and private institutions that involve full or partial insider roles. …”
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The application of blockchain with a comparative approach and its impact on risk, flexibility and internal control evaluation by mohammadsadegh aminipoor, HamidReza GholamniaRoshan, azadeh kiapour, Iman Dadashi

“…These features can reduce the risks associated with fraud, theft and unauthorized changes. Flexibility: Due to its distinctive method and technology, blockchain provides high flexibility against changes and organizational needs. …”
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Modeling the relationship between the moral charter derived from Islamic teachings and performance with the mediating variable of employees' perception by leila jahantigh, Abbas Babaeenezhad, Mohsen Zayandehroudi, saeed sayadi

“…One of the most common employee problems and issues that the management is widely faced with is dishonesty and fraud at work. Research shows that 90% of employees are dismissed due to theft and 88% of them are dismissed due to lying. …”
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Explaining the model of value creation of tax income and gross domestic product based on tax system reforms by Bahram Ramazani, Mojtaba Malekichoobari, Sina Kheradyar

“…Also, with the improvement of the tax transfer system and the progressive reduction of heavy tax effects, the incentives for tax fraud will decrease and public trust in the tax system will increase. …”
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Designing the strategic model of online banking relational marketing in the fourth industrial revolution with the foundation's data approach. by Aliasghar Atarodi, arezo ahmadi danyali, nader gharib nawaz

“…Mohammadi fateh et al, (2022) showed that the technologies of the fourth industrial revolution are big data, biological identification system, fraud detection technologies, contactless ATM, data mining, cloud computing, marketing, versatile channel, artificial intelligence, fintech, biometrics, blockchain, intelligent social networks, artificial neural networks, remote monitoring technologies, commercial Internet of Things, and digital account, respectively. …”
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Presenting the evaluation model of financial technology policies in National Bank of Iran by Vahid moradi, changiz mohammadi zadeh, ali farhadi mahali

“…However, with the advantages come disadvantages such as increased reliance on technology, high costs, increased job losses, data security risks and fraud, etc. The use of emerging technology and collaboration between fintech companies and banks can improve the financial stability of the entire system while minimizing the negative externalities of disruption and competition. …”
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Lights or Shades? by Zenaida María Sáez

“…Editorial dirigida a combatir el fraude académico.…”
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Estafas informáticas en una comunidad agrícola del interior de Ecuador by Jairo Mauricio Puetate Paucar, Vanessa Lisseth Montenegro Altamirano, Rene Estalin Portilla Paguay

“…La mayoría de los encuestados, aunque utilizan tecnología en sus actividades diarias, no saben cómo prevenir fraudes, lo que pone en riesgo tanto sus datos personales como su economía. …”
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El discurso anarquista en dos documentales sobre la Segunda República y la Guerra Civil realizados durante la Transición by Jaime Céspedes

“…This article focuses on two anarchist documentary films about the Second Spanish Republic and the Spanish Civil War released Turing the Transition to democracy: Entre la esperanza y el fraude: España, 1931-1939 (by Cooperativa de Cine Alternativo, 1976) and Por qué perdimos la guerra (by Diego Abad de Santillán, 1978). …”
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Represión jurisdiccional de la corrupción de directivos esclavos en las empresas del imperio romano (siglo II a. C. – siglo III d. C.) by Guillermo Suárez Blázquez

“…Las fuentes jurídicas y literarias clásicas denuncian la existencia de nume- rosas actividades de corrupción y fraudes en las empresas romanas. Hechos civiles y penales, ex delicto, antijurídicos que eran realizados por la iniciativa de los directivos y de los factores comerciales de las empresas competidoras. …”
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Political Communication and the Nigerian Democratic Experiment: Critical Insights from Yorùbá Philosophy by Sharon Adetutu Omotoso

“… Nigeria’s political sphere is fraught with violence, electoral frauds, unfulfilled promises and negligence on the part of the ruling class, hence political communication in Nigeria have been faced with hostility from electorates spurred by public distrust of the mass media. …”
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Deceptive Self-Presentation: The Role of Social Media User Motivation and the Dark Triad Personality by Ujam Jaenudin, Elis Anisah Fitriah, Mirna Devi

“…Online identity frauds such as love scams, catfishing, and fake content are associated with the freedom of personalization offered by social media platforms which can lead to deceptive self-presentation behavior and impressions. …”
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Gestión de recursos humanos y globalización by Williams Aranguren A.

“…No obstante, con frecuencia se presentan diversas manifestaciones definidas por muchos autores como flexibilización, achatamiento, exrternalización, entre otras, las cuales en muchos casos desembocan en fraude laboral. A la gestión de los recursos humanos, partícipe de este proceso, le corresponde implementar los cambios en su materia, aunque probablemente su participación en la toma de decisiones haya sido muy limitada o en el peor de los casos, nula. …”
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Elecciones bajo sospecha. Análisis de las elecciones generales en Honduras 2017 by Cecilia Graciela Rodríguez

“…Este artículo aborda el último proceso electoral hondureño, iniciado en marzo de 2017 con las Elecciones Primarias y concluido el 26 de noviembre de ese mismo año con las cuestionadas Elecciones Generales que dieron como ganador a Juan Orlando Hernández, candidato por el oficialista Partido Nacional de Honduras (PNH), tras imponerse en las urnas por un estrecho margen de votos que puso en entredicho al Tribunal Supremo Electoral por la sospecha de fraude electoral. Para ello, se mencionan las principales características del sistema de partidos hondureño, se describe el contexto político, social y económico previo a las elecciones, se abordan los procesos electorales acaecidos en 2017, y se analizan sus resultados y las consecuencias de estas para el sistema de partidos. …”
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Rede Neural Fuzzy Autoexpansível baseada na Teoria da Ressonância Adaptativa para detecção de sites de Phishing by Gustavo Henrique Santiago da Silva, Reginaldo José da Silva, Angela Leite Moreno

“…Phishing é um ataque cibernético baseado em fraude digital, cujo objetivo é o roubo de informações. …”
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Ações Afirmativas e posicionalidades: by Wanderson Flor do Nascimento

“…Ainda, chama a atenção para os dados que indicam uma maioria de estudantes negros e negras nas universidades públicas estarem sendo forjados por fraudes e aponta para importância da luta histórica do Movimento Negro pela autodeclaração, mas também alerta para o fato de que esta, sozinha, pode representar um risco para as próprias ações armativas. …”
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Combate às transferências bancárias ilegítimas pela Internet no direito português:entre as experiências domésticas e políticas globais concertadas by Pedro Miguel Alves Ribeiro Correia, Inês Oliveira Andrade de Jesus

“…É apresentada argumentação a favor de que as transferências bancárias ilegítimas com recurso à Internet devam ser consideradas fraudes ao invés de burlas, e são apresentados dados que corroboram a ideia de que, nos próximos cinco a dez anos, este problema se tornará muitíssimo relevante para o sistema judiciário e para a sociedade como um todo. …”
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Ernst Haeckel e a controvérsia sobre as imagens de embriões na obra Natürliche Schopfungsgeshichte by Marcelo Viktor Gilge

“…Para explicar essa ideia, na obra Natürliche Schöpfungsgeschichte (História Natural da Criação) de 1868, Haeckel utilizou ilustrações de embriões que foram alvo de críticas e acusações de fraude e plágio. Este artigo tem por objetivos analisar o uso que Ernst Haeckel fez dessas ilustrações, relatando algumas das críticas de cientistas contemporâneas e posteriores e proporcionar um material para atividades pedagógicas voltadas ao ensino de evolução biológica e desenvolvimento embrionário. …”
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Sistemas de administración tributaria digital: Una revisión de la literatura en Scopus (2012-2022) by Cardenas-López Cardenas-López

“…A través de una revisión sistemática de 17 artículos científicos indexados en Scopus (2012-2022), se identificaron tecnologías como Blockchain, Sistemas de Información Geográfica (GIS), Big Data, IoT y redes neuronales, destacando su impacto en la eficiencia operativa, la recaudación de impuestos y la detección de fraudes. Los resultados revelan que estas tecnologías han mejorado la automatización de procesos, la toma de decisiones y la seguridad financiera, mientras que la digitalización de procesos aduaneros y fiscales ha optimizado la recolección de datos y la eficiencia presupuestaria. …”
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