ON THE ISSUE OF THE OFFSHORE AREAS by E. B. Aliyev

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Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana by Suleman Lazarus, Mark Button, Kaina Habila Garba, Adebayo Benedict Soares, Mariata Hughes

Subjects: “…Online romance fraud…”
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Optimizing Credit Card Fraud Detection: A Genetic Algorithm Approach with Multiple Feature Selection Methods by Sunil Kumar Patel, Devina Panday

Subjects: “…credit card fraud…”
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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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Role of digital socialisation of the elderly in protecting against telephone fraud by P. I. Аnanchenkova, I. А. Turin, K. K. Makarova

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Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

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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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Scientific discussions on conducting different types of examination during the investigation of fraud in the field of electronic payments by M. V. Lepei

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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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