Victimization analysis model of user network behavior based on network traffic by Shengli ZHOU, Xiaoyang XU

“…The analysis of network victimization is of great significance to the prevention and control of telecom fraud.By studying the network traffic generated by the interaction between users and websites, a victimization identification model of telecom fraud crime based on network behavior flow analysis was proposed, the association rules between different behavior characteristics were analyzed, the behavior sequence features were reconstructed, and the victimization of network behavior sequence with random forest algorithm was evaluated.Based on the network behavior data set of public security organs, the experiment proves that the model can effectively improve the recognition accuracy of network behavior victimization.…”
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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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Measuring postal access and direct delivery services among Native American reservations in Montana and South Dakota by Ryan Weichelt

“…In recent years, many states have passed laws to limit the scope of absentee voting as necessary to curtail voter fraud. Though no evidence exists that fraud is more likely with mail-in voting, such laws have been found to have a disproportionate impact on some groups of voters more than others. …”
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Design of an improved model using federated learning and LSTM autoencoders for secure and transparent blockchain network transactions by R. Vijay Anand, G. Magesh, I. Alagiri, Madala Guru Brahmam, Balamurugan Balusamy, Chithirai Pon Selvan, Haya Mesfer Alshahrani, Masresha Getahun, Ben Othman Soufiene

“…The Real-time analysis of the transactions can be done with CNNs to detect fraud. Streaming transaction data is analyzed by CNNs leveraging the privacy-preserving global model and producing immediate alerts and actions for detected fraud. …”
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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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Application of generative adversarial networks for financial data by CUI Yihao, LIU Sen, YE Guangnan

“…The application practice of the GAN model in generating financial tabular data, generating financial time series, and financial fraud detection, as well as other financial data fields, was explored. …”
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Acumulação primitiva: um processo atuante na sociedade contemporânea by Sandra Lencioni

“…The second part discusses about the primitive accumulation of today, repeating the fraud, the theft and the violence, that were presents in the moment of the genesis of capitalism. …”
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Phishing detection algorithm based on attention and feature fusion by ZHANG Sirui, YAN Zhiwei, DONG Kejun, YUCHI Xuebiao

“…Phishing has been the primary means utilized by attackers to conduct cyber fraud. As national anti-cyber fraud efforts continue to increase, the technical confrontation of various phishing activities has also escalated, bringing significant pressure to phishing detection work. …”
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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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Survey on Ethereum phishing detection technology by Zhao CAI, Tao JING, Shuang REN

“…With the widespread application of blockchain technology, phishing scams have become a major threat to blockchain platforms.Due to the irreversibility, anonymity, and tamper-proof nature of blockchain transactions, phishing attacks often have a high degree of deception and concealment, causing significant losses to both users and businesses.Ethereum platform, with its smart contract functionality, has attracted many crypto currency investors.However, this widespread popularity has also attracted an influx of criminals, leading to the rise of cybercrime activities.Among them, phishing scams are one of the main forms of fraud on the Ethereum platform.To tackle this issue, researchers have developed Ethereum network phishing identification technology, achieving significant progress in this field.However, there has been relatively little systematic analysis and summary of these research results.The current state of phishing fraud on the Ethereum network was analyzed.Moreover, a comprehensive summary of existing phishing detection datasets and evaluation metrics were provided.On this basis, methods for detecting phishing on Ethereum were reviewed, including those based on transaction information, graph embedding and graph neural networks.Transaction information-based methods are the most common, analyzing information such as input and output addresses and amounts in transaction data to determine whether a transaction is abnormal.Methods based on graph embedding and graph neural networks place more emphasis on analyzing the entire transaction network, constructing a graph structure to analyze the relationships between nodes, and more accurately identifying phishing attacks.In addition, a comparative analysis of the advantages and disadvantages of various methods was conducted, explaining the applicability and limitations of each method.Finally, the challenges facing Ethereum phishing detection were pointed out, and the future research trends for Ethereum phishing detection were predicted.…”
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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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FEAR AND FEELING OF INSECURITY IN HOTELS AND HOST COMMUNITIES, IBADAN, NIGERIA by Gbenga John OLADEHINDE, Adeola Francisca OLADELE, Lateef Adeleke ADENIYI, Olubunmi Lukman LAWAL

“…The result showed that theft, fraud, robbery sexual abuse, and burglary were the most frequently worried crime in the hotel industry while robbery, theft, fraud, burglary, and sexual abuse were highly worried among the residents of host communities. …”
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Fengsel eller frihet: Noe om reaksjonsvalg i norsk strafferett by Morten Holmboe

“…Nonetheless, general deterrence has been given different weight in comparable areas, e.g. fraud against insurance companies versus fraud against the social services. …”
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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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Theory, application fields and challenge of the blockchain technology by Dong LI, Jinwu WEI

“…Blockchain technology has gradually caught attention of the public, causing widespread concern and discussion in the world with the features of distributed, decentralized and non fraud. The working theory of the blockchain and its application in the field of finance and non-finance were described. …”
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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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ادمان شبکة الانترنت وأضرارها الصحیة والنفسیة والاجتماعیة على طلاب المدارس الثانویة بمدینة شبین الکوم بمحافظة المنوفیة... by د. میرفت مفید عبد الستار

“…The most important results and recommendationsreached by the researcher through the field study in public secondary schools inShebin El-Kom city, Monofiya governorate, Egypt.The Results of the studyThe researcher reached many results as follows:-1. 1-The main causes of addiction to the students of secondary education forthe Internet Monofiya, the following respectively: entertainment and play,lack of control parents to me, a sense of vacuum time, ease of dealingwith others through the Internet, sense of comfort while using the Internet,to escape from the responsibility to study and study, not My interest onthe part of the family and the community around me, to escape from myproblems surrounding the family, rather than going out2. 2- The largest percentage of students addicted to the Internet in the agegroup of 16 years reached 102 respondents, representing 56.7% of thetotal male and female population in the study sample.3. .3- The most important negative aspects of the internet came between hisstudents and secondary education students in Monofiya, respectively:lack of supervision, porn sites, addiction to sit for long periods, violation ofrights, falling into unknown relationships, exposure to fraud and fraud.4. 4- came the most important health damage caused by Internet addictionamong education students secondary Monofiya: pain the eyes of the mostdifficult and the most first health damage caused by the use of the Internetamong students at a percentage of 60.5%, followed by insomnia andsleep deprivation, a percentage of 50.4%, followed by fatigue and fatigueby 49.7 %, mother bone by 45.7%, and diseases of the brain and nerves30.2%, heart disease by 22.7%, and finally skin diseases by 21.5% of thetotal sample.…”
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