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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Enhancing Fraud Detection in Banking With Deep Learning: Graph Neural Networks and Autoencoders for Real-Time Credit Card Fraud Prevention by Fawaz Khaled Alarfaj, Shabnam Shahzadi

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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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The effect of auditor's competence, experience, professional ethics, and auditor's professional skepticism on the auditor's ability in detecting fraud by Salman Jumaili, Sri Rahayu, Rahayu Rahayu

Subjects: “…competence, auditor experience, professional ethics, auditor professional skepticism, fraud detecting…”
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Benford’s Law and transparency: an analysis of municipal expenditure by Ricardo Sartori Cella, Ercilio Zanolla

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Estrutura para Detecção do Risco de Fraude nas Demonstrações Contábeis: Mapeando o Ambiente Fraudulento by Fernando Dal-Ri Murcia, José Alonso Borba

Subjects: “…fraudes nas demonstrações contábeis…”
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Machine learning-based authentication of banknotes: a comprehensive analysis by Nadia Ghasem Abadi

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Advanced Fraud Detection: Leveraging K-SMOTEENN and Stacking Ensemble to Tackle Data Imbalance and Extract Insights by Nurafni Damanik, Chuan-Ming Liu

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Multi-Relational Graph Representation Learning for Financial Statement Fraud Detection by Chenxu Wang, Mengqin Wang, Xiaoguang Wang, Luyue Zhang, Yi Long

Subjects: “…financial statement fraud…”
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A CONCEPTUAL ANALYSIS OF FRAUD AND CORRUPTION IN THE PUBLIC SECTOR by Corina BOLOȘ

Subjects: “…fraud…”
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Advanced Credit Card Fraud Detection: An Ensemble Learning Using Random Under Sampling and Two-Stage Thresholding by Ibrahim Almubark

Subjects: “…Credit card fraud detection…”
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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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A universal DNA microarray for rapid fish species authentication by Patrizia Bade, Sebastian Stix, Kristina Kappel, Jan Fritsche, Ilka Haase, Andrew Torda, Nils Wax, Markus Fischer, Dirk Brandis, Ute Schröder

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AKADEMİK YAŞANTIDA SANAL TEHDİTLER VE VAKALAR ÜZERİNE BİR ANALİZ - AN ANALYSIS THROUGH CASES AND CYBER THREATS IN ACADEMIC LIFE by Yılmaz Gökşen, Muhammet Damar

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ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE by Maksym Korniienko, Hanna Foros, Serhii Baranov

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Innovative Approaches to Ensuring Cybersecurity and Public Safety: The Socio-Economic Dimension

Subjects: “…cybercrime; data manipulation; economic development; fraud; information accessibility; population income; social inequality;…”
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Preventive activity of police bodies: realities and challenges in the conditions of martial law by A. O. Ivanov

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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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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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Assessment of technological capabilities to counter fraudulent practices in the banking sector by A. V. Berdyshev, I. E. Zarkhin, A. A. Katysheva

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