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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Current state of scientific publishing: science, magic, business or fraud? by António Manuel Fonseca

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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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The ripple effects of fraud on businesses: costs, reputational damage, and legal consequences by Bushra Salman Husain Al-Obaidi, Rafeef Shaalan Al-Kareem, Ahmed Taher Kadhim, Halina Korchova

“… Fraud poses a significant threat to companies, with detrimental impacts on their financial sustainability and reputation. ramifications. …”
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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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Coming to Accounts: Fraud and Muckraking in Charles W. Chesnutt’s The Marrow of Tradition by Mark David Kaufman

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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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Research of Technology Solutions and Operation Countermeasures to Telephone Fraud Prevention and Control by Lika Li, Zexiong Ma, Qingnian Chen, Cheng Li

Subjects: “…telephone fraud…”
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Identification of Accounting Fraud Based on Support Vector Machine and Logistic Regression Model by Rongyuan Qin

“…Therefore, it is of great theoretical and practical significance to carry out the research on the identification and governance of accounting fraud. Traditionally, accounting fraud identification is mostly based on linear thinking to build the fraud identification model. …”
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The effect of political will, information technology, and the quality of financial reporting information on fraud prevention by Haliah, Hasnawiya Hasan, Syamsuddin, Fatmawati, Andi Ratna Sari Dewi, Muhammad Alief Fahdal Imran Oemar, Linda Arisanty Razak

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Ad Click Fraud Detection Using Machine Learning and Deep Learning Algorithms by Reem A. Alzahrani, Malak Aljabri, Rami A. Mustafa Mohammad

Subjects: “…Click fraud…”
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Personal, environmental and behavioral predictors associated with online fraud victimization among adults. by Vimala Balakrishnan, Umayma Ahhmed, Faris Basheer

“…This study aimed to identify the predictors for online fraud victimization focusing on Personal, Environment and Behavior (PEB).…”
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SISTEMA DE COTAS E FRAUDES EM UMA UNIVERSIDADE FEDERAL BRASILEIRA by Sales Augusto dos Santos, Matheus Silva Freitas

Subjects: “…Cursos de alto prestígio; sistema de cotas; subcotas Étnico-raciais; fraudes; mulheres pretas.…”
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Corporate Governance and its Role in Performance Improvement and Reducing Fraud in Islamic Banking by Leila Zamanianfar, Mohammad Reza Mahdyar Ismaili

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Optimization of the Naive Bayes Algorithm with SMOTETomek Combination for Imbalance Class Fraud Detection by Arief Tri Arsanto, Arif Faizin, Moch lutfi, Zulfatun Nikmatus Saadah

“…Dataset analysis needs to be carried out to analyze the history of transactions that have been carried out. In the fraud detection dataset, it can be seen that there are attributes that cause data imbalance. …”
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