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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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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Overview on Untargeted Methods to Combat Food Frauds: A Focus on Fishery Products by Giuseppina M. Fiorino, Cristiano Garino, Marco Arlorio, Antonio F. Logrieco, Ilario Losito, Linda Monaci

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A systematic review of AI-enhanced techniques in credit card fraud detection by Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh, Amr A. Abd El-Mageed, Amr A. Abohany

Subjects: “…Fraud attacks…”
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The Effect of Anti-fraud Socialization, Whistleblowing System, and Social Sanction on Assets Misappropriation by Rahmat Aiman, Roekhudin Roekhudin, Imam Subekti

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E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review by Abed Mutemi, Fernando Bacao

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IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS by Abdul-Hakeem Shuaib, Salaudeen Ibrahim

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EVOLUSI TEORI FRAUD DAN RELEVANSINYA TERHADAP STRATEGI PENCEGAHAN KORUPSI DANA DESA by Satya Fauziah

Subjects: “…Teori Fraud…”
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FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA by Aderemi Olalere ADEBAYO, Oluwatimileyin Esther ADENLE, Ayodele David OJELEYE, AYENI AYENI

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RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS by Kamaluddeen Funsho Adisa IBRAHIM

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Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers by Víctor Pérez-Cano, Francisco Jurado

“…This article will address the problem of identifying fraud cases among a large set of transactions extracted from the Bitcoin network. …”
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MANAGING FRAUD IN CONTEMPORARY BUSINESS ENVIRONMENT, THE ROLE OF INFORMATION SECURITY MANAGEMENT: A STUDY OF QUOTED DEPOSIT MONEY BANKS (DMBs) IN NIGERIA by Onajero Kensington OHWO

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Scientific discussions on conducting different types of examination during the investigation of fraud in the field of electronic payments by M. V. Lepei

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Efficient Handling of Data Imbalance in Health Insurance Fraud Detection Using Meta-Reinforcement Learning by Supriya Seshagiri, K. V. Prema

“…Data imbalance is one of the major challenges in health insurance fraud detection where the distribution of classes within the dataset is significantly skewed, leading statistical models to be biased toward the dominant class. …”
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Quantitative Detection of Financial Fraud Based on Deep Learning with Combination of E-Commerce Big Data by Jian Liu, Xin Gu, Chao Shang

“…At present, there are more and more frauds in the financial field. The detection and prevention of financial frauds are of great significance for regulating and maintaining a reasonable financial order. …”
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Indonesian Governors’ Gender, Age, Education Level, Educational Background, Tenure and Their Tendency of Conducting Fraud by Sri Elviani, Ramadona Simbolon, Farida Khairani Lubis, Lusi Elviani Rangkuti, Ismail Nasution

“…The results of this study indicate that the governors with accounting background are more likely not to be involved in fraud, while tenure has no effect on fraud. An interesting finding was obtained that education level and age have a negative effect on fraud. …”
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Compras públicas no Brasil: Indícios de fraudes usando a lei de Newcomb-Benford by Adilson Sampaio, Paulo Figueiredo, Elisabeth Loiola

“…O estudo, pioneiro nesse tipo de análise na base de dados brasileira, visa a contribuir para a literatura focada na detecção de fraudes contábeis ou financeiras no setor público. …”
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