Drawing on social approval as a linguistic strategy: A discourse semantic analysis of judgement evaluation in suspected online romance scammer dating profiles by Lee Kam-Fong, Chan Mei Yuit, Ali Afida Mohamad

Subjects: “…online romance fraud…”
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A problem-agnostic approach to feature selection and analysis using SHAP by John T. Hancock, Taghi M. Khoshgoftaar, Qianxin Liang

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THE EXPERIENCE OF COMBATING THE SHADOW ECONOMY IN THE EUROPEAN COUNTRIES by E. Hakopyan

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Data mining approach in detecting inaccurate financial statements in government-owned enterprises by Amra Gadžo, Mirza Suljić, Adisa Jusufović, Slađana Filipović, Erna Suljić

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Muhâsebede Hata ve Hilelerin Önlenmesinde Mali Hizmet Çalışanlarının Sorumluluğunun Tespitine Yönelik Bir Araştırma by Onur Açıkgöz, Enis Baha Biçer

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İHMALİ HAREKETLERLE İŞLENEN DOLANDIRICILIK SUÇUNUN CEZALANDIRILMASI SORUNU by Burak Taş, Meral Ekici

Subjects: “…fraud…”
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FORMATION AND DEVELOPMENT OF CONSTITUTIONAL BASIS FINANCIAL LAW OF TUNISIA by E. A. Ryzhkova

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Imitations in Higher Education as a Social Problem by P. A. Ambarova, G. E. Zborovsky

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ANTICORRUPTION POLICY IN HIGHER EDUCATION AND NEW ACADEMIC ETHICS by Marina N. Makarova, Roman V. Vakhrushev

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İkna Yoluyla Dolandırıcılık: Dolandırıcılık Faaliyetlerinde İkna ve Etkili İletişim Yöntemlerinin Tespiti Üzerine Bir Araştırma by Atalay Bahar

Subjects: “…fraud by persuasion…”
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AYNÎ HAK SAHİBİ OLMAYAN SATICI VEYA SAĞLAYICININ TÜKETİCİYE DEVRE TATİL SÖZLEŞMESİ SATMASI SUÇU by Burak Boz

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Delivering the Nutritional Needs by Food to Food Fortification of Staples Using Underutilized Plant Species in Africa by Ernest Teye, Christabel Irene Deha, Rosemond Dadzie, Roseline Love MacArthur

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Comparison of Attenuated Total Reflectance Mid-Infrared, Near Infrared, and 1H-Nuclear Magnetic Resonance Spectroscopies for the Determination of Coffee’s Geographical Origin by Jessica Medina, Diana Caro Rodríguez, Victoria A. Arana, Andrés Bernal, Pierre Esseiva, Julien Wist

“…This raises the threat of fraud by adulteration using coffee grains from other countries, thus creating a demand for robust and cost-effective methods for the determination of geographical origin of coffee samples. …”
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Internal Control and Budget Implementation in Kabale District Uganda by Eton, Marus, Caroline Murezi, Fabian, Mwosi, Benard, Patrick Ogwel

“…The study revealed that Kabale district local government had the internal controls systems mechanisms to manage risks but the actual management of risks and fraud was indeed very weak. Segregation of duties and periodical evaluation of staff were low. …”
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Notary independence in the course of notarial acts by M. Ye. Vasylenko

“…This, in turn, ensures the reliability and legitimacy of transactions concluded between the parties and helps to prevent attempts at fraud and manipulation of documents. It has been generalised that ensuring the appropriate level of notary independence in the course of notarial acts is important: firstly, for notaries themselves, since in this case they are able to perform their activities free from any influence, which is an additional guarantee of ensuring the regime of legality in their work; secondly, for users of notaries’ services, since notary independence is a guarantee of observance of the rights and freedoms of individuals and legal entities, and is also a preventive measure against any unlawful acts (fraud, document forgery, etc.).…”
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Digital Financial Literacy and Life Satisfaction: Evidence from South Korea by Youngjoo Choung, Tae-Young Pak, Swarn Chatterjee

“…The results showed a significant association between digital financial literacy and life satisfaction, with self-protection against fraud being the most influential subdimension. Notably, financial knowledge was not associated with life satisfaction when other dimensions of digital financial literacy were independently included in the regression models. …”
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Become Captain of Your Financial Ship, Unit 4: Stay the Course by Josephine Turner

“…It includes a slide presentation and information on consumer protection and regulations, such as those relating to credit identify theft and protection against consumer fraud, as well as information on garage sales, store sales, and warranties. …”
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Become Captain of Your Financial Ship, Unit 4: Stay the Course by Josephine Turner

“…It includes a slide presentation and information on consumer protection and regulations, such as those relating to credit identify theft and protection against consumer fraud, as well as information on garage sales, store sales, and warranties. …”
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