Showing 241 - 260 results of 358 for search '"fraud"', query time: 0.05s Refine Results
  1. 241

    Identification of Geographical Origin of Milk by Amino Acid Profile Coupled with Chemometric Analysis by Min Kang, Quanhong Yue, Shikuan Jia, Jiarong Wang, Mengdan Zheng, Ran Suo

    Published 2022-01-01
    “…This method is a reliable strategy to identify the geographical origin of milk for protecting consumers against mislabeling fraud.…”
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    Article
  2. 242

    Re-evaluation of Public Companies from a Jurisprudential and Legal Point of View by Amirhossein Esesami, Zahra Shiri

    Published 2023-09-01
    “…As a result, it can be said that in a situation where the inflation rate is significant and causes a significant difference in the value of book assets from their fair value on the day, in order to avoid suspicion of fraud in stock trading, especially asset-oriented companies. …”
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  3. 243

    Bipartisanship Breakdown, Functional Networks, and Forensic Analysis in Spanish 2015 and 2016 National Elections by Juan Fernández-Gracia, Lucas Lacasa

    Published 2018-01-01
    “…As a complementary metric, we further explore the cooccurring statistics of vote share and turnout, finding a mild tendency in the clusters of the conservative party to smear out towards the area of high turnout and vote share, what has been previously interpreted as a possible sign of incremental fraud.…”
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    Article
  4. 244

    Accounting Controls and Quality of Financial Reporting by Yusuf Alabi Olumoh

    Published 2025-01-01
    “…This investment should include regular reconciliation procedures, comprehensive audits, and the use of advanced fraud detection techniques. …”
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    Article
  5. 245

    Optimizing PoS agent banking for inclusive rural economies: by Ishmael Obaeko IWARA

    Published 2024-12-01
    “…However, the success of PoS banking is hindered by cybersecurity risks, fraud, agent credibility issues, and physical security threats like robbery. …”
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    Article
  6. 246

    Un populisme de la misère : Haïti sous la présidence Aristide (1990-2004) by Laurent Jalabert

    Published 2005-09-01
    “…Modern populist, he uses all means to remain in power: corruption, militia of fanatical young people, demonisation of the Western countries, exhortation of the people… He also called upon the usual methods of populist leader: ruling the society by terror, the media, the party, electoral fraud, and corruption…. His failure is caused by the limits of his support (uncontrollable armed militia, uncertain role and weights of the drug Mafia, internal division in his own party, weakness of the police force, absence of army, international isolation). …”
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  7. 247

    PREVENTING VIOLENCE CRIMES (KIDNAPPING, ARMED ROBBERY, BRIGANDAGE OR COMMUNITY MASSACRE) WITH DRONES: AN EFFECTIVE ALTERNATIVE TO VEHICULAR PATROLS IN NIGERIA by GABRIEL SALIFU, DANIEL OLASUNKANMI OLADAPO

    Published 2024-07-01
    “…In the 21st century, the families off springs are endangered with multiple social vices that range from internet fraud (yahoo yahoo), kidnapping, lesbianism, drug abuse, homosexuality, bestiality, incest, ritual killing and others. …”
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    Article
  8. 248

    Mapping the Landscape of Impostor Phenomenon Research in Organizational Behavior: A Bibliometric Study between 2003 and 2022 by Füsun Çınar Altıntaş, Hümeyra Demirbas

    Published 2023-10-01
    “…The Impostor Phenomenon is a psychological phenomenon characterized by an individual's inability to internalize their success despite substantial evidence, leading them to feel like a fraud in their status. This phenomenon is increasingly recognized as an important factor in the success and survival of organizations. …”
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    Article
  9. 249

    Consumer Protection in TikTok Shop Sale Transactions Based on Law Number 8 of 1999 by Rita Defriza

    Published 2024-12-01
    “…It is because they commonly commit fraud in online shopping with the TikTok Shop media. …”
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    Article
  10. 250

    New and Advanced Methods in Detection of Fruit Juice Adulteration: Focusing on Nano-Biosensor by Samira Shokri, Mahya Soltani, Yeganeh Mazaheri, Alieh Rezagholizade-shirvan, Mansoureh Mohammadi, Nabi Shariatifar, Tayebeh Zeinali

    Published 2024-01-01
    “…Having knowledge of the types of fraud in fruit juices and their detection methods is essential for developing more efficient detection methods. …”
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    Article
  11. 251

    Une transition économique inattendue : vers le « cupidalisme » ? by Wladimir Andreff

    Published 2013-12-01
    “…Asset grabbing relies on bad practices such as the under-estimation of asset value, asset tunneling, price and rate manipulations in financial markets, short selling, a systematic lending to insolvents, financial pyramids, fraud, swindling and even economic crime. It is conducted in breaching formal rules of capitalism. …”
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    Article
  12. 252

    The effect of smart contracts (blockchain technology) on Jordan’s land registry and survey department for sustainable development by AbdelKarim Fawwaz AlBataineh

    Published 2025-02-01
    “…The data, gathered through online surveys and analyzed via Partial Least Squares Structural Equation Modeling (PLS-SEM), reveals significant positive relationships between blockchain implementation facets—such as Security and Fraud Prevention, Efficiency and Automation, Regulatory Compliance, Transparency and Trust, and Accessibility and User Experience—and sustainable development outcomes. …”
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  13. 253

    ‘A queer combination of a child’s mind with a grown-up joke’: Dickens’s Child Narrators in Holiday Romance (1868) by Isabelle Hervouet

    Published 2020-12-01
    “…The collection therefore presents distinct parallels with ‘Fraud on the Fairies’ (Household Words, 1853), in which Dickens speaks out against a tendency to deprive children of the type of literature that should feed their imagination for the rest of their lives. …”
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  14. 254

    Filipino attitude and perception on Subscriber Identity Module (SIM) Card Registration Act by Aera L. Diaz, Romano M. Balbacal

    Published 2024-12-01
    “…The SIM Card Registration Act, a legislative initiative in the Philippines, mandates the registration of Subscriber Identity Module (SIM) cards to enhance security, monitor mobile phone usage, and curb crimes such as fraud, terrorism, and phishing. This phenomenological study explores the attitude and perceptions of individuals on the implementation of the Act, with a focus on how it impacts their sense of security, privacy, and everyday mobile phone use. …”
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  15. 255

    We Have Come a Long Way and We Have a Long Way to Go: A Cross-Survey Comparison of Data Quality in 16 Arab Countries in the Arab Barometer vs the World Values Survey by Saskia Glas, Veronica Kostenko

    Published 2024-08-01
    “…Our results show that neither sample differences nor enumerator fraud drives discrepancies, but there might be some influence of socially desirable answers …”
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  16. 256

    Rapid Analysis Procedures for Triglycerides and Fatty Acids as Pentyl and Phenethyl Esters for the Detection of Butter Adulteration Using Chromatographic Techniques by Daniele Naviglio, Marina Dellagreca, Francesco Ruffo, Anna Andolfi, Monica Gallo

    Published 2017-01-01
    “…This paper presents the development of three methods for quality control, fraud detection, and authentication of butter fat and other oils/fats using chromatographic techniques, with one method for triglycerides and two methods for fatty acids (FAs). …”
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  17. 257

    Decentralisation and beyond: The impact of blockchain on global economies, banking, and governance by Sharma Mohit, Patidar Sanjay

    Published 2024-01-01
    “…It analyzes blockchain's potential as a decentralized governance tool, assessing how it creates value and enables effective governance while potentially preventing financial fraud. The study also compares different countries' approaches to cryptocurrency regulation. …”
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    Article
  18. 258

    Administrative Criminal Reform in Providing Accountability for Skincare Actors Who Have Not Registered with BPOM by Aulia Putri, Ifahda Pratama Hapsari

    Published 2024-12-01
    “…This study examines the legal issues and fraud risks for those running illegal skincare businesses. …”
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    Article
  19. 259

    Is VAT Administration System Efficient? The Case of the Czech by Hana Zídková, Tomáš Vrána

    Published 2020-11-01
    “…Among impor­tant factors are measures against VAT fraud, especially the specific reverse charge, as well as the number of VAT payers in the pro­duction and distribution chain and the difference between the average VAT rates applicable on final and intermediate consumption. …”
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  20. 260

    Asian Flu Pandemic in Indonesia, 1957: Government and Public Response by Muhammad Fakhriansyah, Kurniawati Kurniawati

    Published 2024-08-01
    “…People end up acting without direction, such as trying traditional medicine, spreading hoax news, violating quarantine rules, committing vaccination fraud, panic buying, and even performing various mystical rituals.…”
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