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  1. 41
    Approach and Practice of Illegal Voice Call Governance

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

    Published 2015-07-01
    Subjects: “…communication fraud…”
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  2. 42
    A taxonomia de fraudes em relatórios financeiros no mercado acionário brasileiro

    A taxonomia de fraudes em relatórios financeiros no mercado acionário brasileiro by Noel Kentinus Olokodana, Rodrigo de Souza Gonçalves, Monize Ramos do Nascimento

    Published 2025-01-01
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  3. 43
    HİLELİ FİNANSAL RAPORLAMA KAPSAMINDA GELİR YARATICI / GİDER AZALTICI FAALİYETLERİN İNCELENMESİ

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

    Published 2021-03-01
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  4. 44
    Contract and Procurement Fraud Investigation Guidebook /

    Contract and Procurement Fraud Investigation Guidebook / by Piper, Charles E., 1957-

    Published 2017
    Subjects: “…Fraud investigation. 4039…”
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  5. 45
    Impacto académico de las revistas ilícitas de libre acceso

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

    Published 2014-01-01
    Subjects: “…editorial fraud…”
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  6. 46
    A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities

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

    Published 2024-12-01
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  7. 47
    COMPARISON BETWEEN THE CRIME OF DECEPTION AND THE CRIME OF INFLUENCE PEDDLING

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

    Published 2024-05-01
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  8. 48
    CYBERCRIME IN RUSSIA: CURRENT CHALLENGES AND GOOD PRACTICES IN COMBATING CYBERCRIME

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

    Published 2022-04-01
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  9. 49
    Driver anomaly detection in cargo terminal

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

    Published 2025-01-01
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  10. 50
    Paying for crime: frauds in DPVAT insurance and their impacts on society

    Paying for crime: frauds in DPVAT insurance and their impacts on society by Beatriz Peres Lopes, João Vinícius França Carvalho

    Published 2022-01-01
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  11. 51
    El subsidio por desempleo agrario en Granada (1984-1996): Bolsas de fraude y dinámica de la contienda política

    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

    Published 2021-02-01
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  12. 52
    Overview of blockchain assets theft attacks and defense technology

    Overview of blockchain assets theft attacks and defense technology by Beiyuan YU, Shanyao REN, Jianwei LIU

    Published 2023-02-01
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  13. 53
    BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE

    BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE by Ahmed Audu YUSUFU, Mahmud Gana IDREES

    Published 2023-09-01
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  14. 54
    Cyber security and need to change the model of monitoring fraud and financial crime

    Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

    Published 2020-01-01
    Subjects: “…fraud…”
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  15. 55
    Research of phishing detection technology

    Research of phishing detection technology by Xi ZHANG, Zhi-wei YAN, Hong-tao LI, Guang-gang GENG

    Published 2017-07-01
    Subjects: “…phishing fraud…”
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  16. 56
    Research of Technology Solutions and Operation Countermeasures to Telephone Fraud Prevention and Control

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

    Published 2014-11-01
    Subjects: “…telephone fraud…”
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  17. 57
    Ethical Implications and Ramifications in the Case of Truong My Lan

    Ethical Implications and Ramifications in the Case of Truong My Lan by Edgar Manuel Cambaza

    Published 2024-08-01
    Subjects: “…Financial fraud…”
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  18. 58
    Preventing fraud in crypto payments

    Preventing fraud in crypto payments by Louise Damkjær Christensen

    Published 2025-03-01
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  19. 59
    Research on the effectiveness evaluation of cyber security curriculum construction for combating telecom network fraud

    Research on the effectiveness evaluation of cyber security curriculum construction for combating telecom network fraud by Shengli ZHOU, Keyi JIANG, Bo XU, Rui XU, Xikang ZHANG, Quanzhe ZHAO, Yangdong XU

    Published 2023-06-01
    Subjects: “…telecom network fraud…”
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  20. 60
    Data mining process for fraud detection in mobile communication

    Data mining process for fraud detection in mobile communication by Jelena Mamčenko, Regina Kulvietienė

    Published 2004-12-01
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