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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A stacked ensemble approach with resampling techniques for highly effective fraud detection in imbalanced datasets by Idongesit E. Eteng, Udeze L. Chinedu, Ayei E. Ibor

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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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Crimes et châtiments dans le monde de la finance pendant les années Bush by Régine Hollander

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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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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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Machine Learning Based Method for Insurance Fraud Detection on Class Imbalance Datasets With Missing Values by Ahmed A. Khalil, Zaiming Liu, Ahmed Fathalla, Ahmed Ali, Ahmad Salah

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ASAD: A Meta Learning-Based Auto-Selective Approach and Tool for Anomaly Detection by Nadia Rashid, Rashid Mehmood, Fahad Alqurashi, Saad Alqahtany, Juan M. Corchado

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Banking Cybercrime as One of the Main Problems of Modern Society by K. A. Kovtun

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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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