A CONCEPTUAL ANALYSIS OF FRAUD AND CORRUPTION IN THE PUBLIC SECTOR by Corina BOLOȘ

Subjects: “…fraud…”
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Paying for crime: frauds in DPVAT insurance and their impacts on society by Beatriz Peres Lopes, João Vinícius França Carvalho

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

Subjects: “…fraud…”
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Data mining process for fraud detection in mobile communication by Jelena Mamčenko, Regina Kulvietienė

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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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The Role of Forensic Accounting in Reducing the Financial Fraud in Business by Anas Ihsan Shakir, Thabit Hassan Thabit

“… After the overlapping of science and with the cases of corruption and financial fraud experienced by most countries in the world, academic studies began to unite to create dual professional disciplines. …”
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“fraude da locadora” e suas implicações no direito penal by Michele Kuchar Matte, Karine Cordazzo

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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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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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The role of internal auditors in preventing financial fraud in the Republic of Serbia by Jeremić Nebojša, Jakovljević Nemanja

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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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Environment Uncertainty, Earnings Volatility and Their Role in Financial Statement Fraud? by Lin Oktris, Agustin Fadjarenie, Apollo Daito, Zuha Rosufila Bt Abu Hasan

“…The practical implications emphasise the importance of closely monitoring earnings volatility by regulators and auditors as a preventive measure against financial fraud and strengthening internal control mechanisms and corporate governance to minimise the risk of financial statement manipulation.…”
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Problems in publication of results of scientific research, their visibility and possible frauds by Živković Živan

“…The main problems regarding mentioned activities which occur today are manifested in the emergence of numerous frauds in the form of plagiarism, autoplagiarism, false publications and predatory publications. …”
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Credit Card Fraud Detection through Parenclitic Network Analysis by Massimiliano Zanin, Miguel Romance, Santiago Moral, Regino Criado

“…The detection of frauds in credit card transactions is a major topic in financial research, of profound economic implications. …”
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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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A Comprehensive Investigation of Fraud Detection Behavior in Federated Learning by Sun Rui

“…This research delves into the application of Federated Learning (FL) models for detecting fraud across different financial bodies. FL facilitates decentralized training of models using local data, ensuring privacy, crucial for handling sensitive financial data. …”
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Multi-Relational Graph Representation Learning for Financial Statement Fraud Detection by Chenxu Wang, Mengqin Wang, Xiaoguang Wang, Luyue Zhang, Yi Long

Subjects: “…financial statement fraud…”
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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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Harnessing artificial intelligence and machine learning for fraud detection and prevention in Nigeria by Oluwaseun Isaac Odufisan, Osekhonmen Victory Abhulimen, Erastus Olarenwaju Ogunti

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Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

Subjects: “…fraud…”
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