The Risk of Escalating Cyberattacks and Financial Fraud During Wartime: The Maturity of The County's Judicial System in Combating Cyber and Financial Crimes by Hanna Yarovenko, Iryna Pozovna, Roman Bylbas

“…This study assesses the maturity of Ukraine's system for combating cyber and financial crimes under wartime conditions, focusing on the heightened risks caused by escalating cyberattacks and financial fraud during conflict. As adversaries exploit vulnerabilities in Ukraine's digital infrastructure, this research examines the system's preparedness, judicial efficiency, and alignment with international cybersecurity standards. …”
Get full text

Hydroxymethylfurfural in honey: a public health problem by Bruno Soares Toledo, Lévison da Costa Cipriano, Thais Regina de Castro Pereira, Sérgio Borges Mano, Adriano Gomes da Cruz, Erick Almeida Esmerino, Eliane Teixeira Mársico

Subjects: “…Fraud…”
Get full text

Las elecciones presidenciales de 1970 en Colombia a través de la prensa. Un fraude nunca resuelto by Olga Yanet Acuña Rodríguez

Subjects: Get full text

Determinants of Fraud Tendency With Internal Control System (SPI) as a Moderating Variable (Study of Savings and Loan Cooperatives in Sikka District) by Fransiska Trisyami Irmayati Subu, Lilis Ardini, Kurnia Kurnia

Subjects: “…Pressure, Opportunity, Rationalization, Capability, Fraud Tendency, Internal Control Systems…”
Get full text

Adolescent Youth Survey on HIV Prevention and Sexual Health Education in Alabama: Protocol for a Web-Based Survey With Fraud Protection Study by Henna Budhwani, Ibrahim Yigit, Josh Bruce, Christyenne Lily Bond, Andrea Johnson

“…The other half were recruited on the web via social media. A 7-step fraud and bot detection protocol was implemented and applied to web-based recruitment to reduce the likelihood of collecting false information. …”
Get full text

We are entering a new era of problems: AI-generated images in research manuscripts by Kabir Suman Dash, Vini Mehta, Priyanka Kharat

Subjects: Get full text

Hile Riskinin Tayini İçin Kanıtsal Ağ Kullanımı: Enron Vakası Uygulaması -Use Of Evidential Framework For Fraud Risk: An Application Of Enron Case by Alper Karavardar

Get full text

El subsidio por desempleo agrario en Granada (1984-1996): Bolsas de fraude y dinámica de la contienda política by Álvaro López Osuna, Antonio Robles Egea

Subjects: Get full text

İşletmelerde Hilelerin Önlenmesinde İç Kontrolün Rolü: Karayolu İle Uluslararası Yük Taşımacılığı Yapan Bir İşletmede Örnek Olay İncelemesi by Nevran Karaca, Zeynep Kılıç

Subjects: Get full text

The Frames of Romance Scamming by Pamela Faber

Subjects: Get full text

Heterogeneous Network-Based Chronic Disease Progression Mining by Chenfei Sun, Qingzhong Li, Lizhen Cui, Hui Li, Yuliang Shi

Subjects: Get full text

Determinan Fraudulent Financial Statement: Peran Komite Audit Sebagai Pemoderasi by Putri Puspa Alkotdriyah, Harnovinsah Harnovinsah, Syahril Djaddang, JMV Mulyadi, Shanti Lysandra

Subjects: Get full text

Peer-review Blinded Assay Test (P-BAT): a framework for trustless laboratory quality assurance for state-regulated cannabis markets by Stuart Procter, Grayson L. Baird, Jason Iannuccilli

Subjects: Get full text

Approach and Practice of Illegal Voice Call Governance by Hongyi Zhu, Jianhong Lin, Yanqing Wang, Jinran Zhang, Jingyu Wang

Subjects: “…communication fraud…”
Get full text

HİLELİ FİNANSAL RAPORLAMA KAPSAMINDA GELİR YARATICI / GİDER AZALTICI FAALİYETLERİN İNCELENMESİ by Eda Oruç Erdoğan, Murat Erdogan

Subjects: Get full text

Impacto académico de las revistas ilícitas de libre acceso by Pablo del Monte Luna, Gustavo de la Cruz-Agüero, Roberto Carmona, Héctor Reyes-Bonilla

Subjects: “…editorial fraud…”
Get full text

A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities by Zhong-qiang Zhou, Ling Li, Ping Huang

Subjects: Get full text

COMPARISON BETWEEN THE CRIME OF DECEPTION AND THE CRIME OF INFLUENCE PEDDLING by Alexandru STAN

Subjects: Get full text

CYBERCRIME IN RUSSIA: CURRENT CHALLENGES AND GOOD PRACTICES IN COMBATING CYBERCRIME by K. V. Mordvinov, U. A. Udavikhina

Subjects: Get full text

Driver anomaly detection in cargo terminal by Shahab Emaani, Abbas Saghaei

Subjects: Get full text