“fraude da locadora” e suas implicações no direito penal by Michele Kuchar Matte, Karine Cordazzo

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Las elecciones presidenciales de 1970 en Colombia a través de la prensa. Un fraude nunca resuelto by Olga Yanet Acuña Rodríguez

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Democracia electoral fraudulenta. La trashumancia electoral como estrategia para ganar elecciones locales en Colombia by Javier Duque Daza

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ESTUDIO COMPARADO EN LA PROTECCIÓN PENAL DE LOS INGRESOS AL ESTADO by Ricardo Echavarría Ramírez, Carmen Eloisa Ruíz López

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MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION by Maria S. Tikhomirova, Arina D. Palatnikova

Subjects: “…fraud…”
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FRAUD RISK IN TIMES OF CRISIS AND THE DEVELOPMENT OF ITS MITIGATION TOOLS by Agnieszka Skoczylas-Tworek

Subjects: “…fraud risk…”
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Financial statement fraud based on Hexagon Fraud Approach by Prima Apriwenni, Elis Sondang Dasawati, Chrysolyte Thalia Abigail

Subjects: “…fraud hexagon, financial statement, financial statement fraud…”
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MANAGING FRAUD IN CONTEMPORARY BUSINESS ENVIRONMENT, THE ROLE OF INFORMATION SECURITY MANAGEMENT: A STUDY OF QUOTED DEPOSIT MONEY BANKS (DMBs) IN NIGERIA by Onajero Kensington OHWO

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Cloud-Based Transaction Fraud Detection: An In-depth Analysis of ML Algorithms by Ali Alhchaimi

Subjects: “…Cloud-Security, Fraud-Detection, Fraud-Transaction, ML, Evaluation, Performance.…”
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Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants by Bernardo de Abreu Guelber Fajardo, Ricardo Lopes Cardoso

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IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS by Abdul-Hakeem Shuaib, Salaudeen Ibrahim

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Does gambling preference level affect occupational fraud behavior?—Evidence from a survey study in China by Shihua Huang, Yizao Chen, Baitong Li

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Fraud triangle dimensions on academic fraud behavior by Mulyati Akib, Ika Maya Sari, Nitri Mirosea, Rindi Ashari

Subjects: “…fraud triangle…”
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FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA by Aderemi Olalere ADEBAYO, Oluwatimileyin Esther ADENLE, Ayodele David OJELEYE, AYENI AYENI

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Fraud in a digital society in the context of social change by A. Yu. Sergeyev, O. V. Shirokova

Subjects: “…internet fraud…”
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Some problems of investigating street fraud and the ways to solve them by K. D. Zaiats

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Credit card fraud detection through machine learning algorithm by Agyan Panda, Bharath Yadlapalli, Zhi Zhou

Subjects: “…credit card fraud…”
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Defending against social engineering attacks: A security pattern‐based analysis framework by Tong Li, Chuanyong Song, Qinyu Pang

Subjects: “…fraud…”
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E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review by Abed Mutemi, Fernando Bacao

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