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Academic Journal

CEO tenure and environmental fraud for listed family firms.

Authors : Wang, Yang¹ (AUTHOR); Zhang, Yifei² (AUTHOR) ; Chang, Xiao³ (AUTHOR)

Subjects: *Environmental regulations; Fraud; Family-owned business enterprises

Source: Business Strategy & the Environment (John Wiley & Sons, Inc). Mar2024, Vol. 33 Issue 3, p1887-1905. 19p.

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Periodical

Viewpoint: Accident Reconstruction in Insurance Fraud Investigations.

Authors : Attalla, Shady (AUTHOR); Rodgers, Liam (AUTHOR)

Subjects: *INSURANCE crimes; *ACCIDENT insurance; *FRAUD

Source: Claims Journal. 11/17/2023, pN.PAG-N.PAG. 1p.

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Academic Journal

Anti-Fraud Analysis during the COVID-19 Pandemic: A Global Perspective.

Authors : Zhu, Xiaoqian; Wang, Yinghui; Chang, Yanpeng

Subjects: COVID-19 pandemic; COVID-19; FRAUD

Source: International Journal of Information Technology & Decision Making. Jan2024, Vol. 23 Issue 1, p37-55. 19p.

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Academic Journal

CT-GCN: a phishing identification model for blockchain cryptocurrency transactions.

Authors : Fu, Bingxue (AUTHOR); Yu, Xing (AUTHOR); Feng, Tao (AUTHOR)

Subjects: CRYPTOCURRENCIES; PHISHING; BLOCKCHAINS

Source: International Journal of Information Security. Dec2022, Vol. 21 Issue 6, p1223-1232. 10p.

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Academic Journal

Improving Tax Audit Efficiency Using Machine Learning: The Role of Taxpayer's Network Data in Fraud Detection.

Authors : Baghdasaryan, Vardan; Davtyan, Hrant; Sarikyan, Arsine

Subjects: TAX auditing; FRAUD investigation; FRAUD

Source: Applied Artificial Intelligence. Dec2022, Vol. 36 Issue 1, p1-23. 23p.

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Academic Journal

A novel method for detecting credit card fraud problems.

Authors : Du, HaiChao; Lv, Li; Wang, Hongliang

Subjects: CREDIT card fraud; MACHINE learning; GENERATIVE adversarial networks

Source: PLoS ONE; 3/6/2024, Vol. 19 Issue 3, p1-26, 26p

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Academic Journal

PLUS: A Semi-automated Pipeline for Fraud Detection in Public Bids.

Authors : Brandão, Michele A.; Reis, Arthur P. G.; Mendes, Bárbara M. A.

Subjects: FRAUD investigation; BIDS; AUDIT trails

Source: Digital Government: Research & Practice; Mar2024, Vol. 5 Issue 1, p1-16, 16p

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Academic Journal

Financial fraud detection: A comparative study of quantum machine learning models.

Authors : Innan, Nouhaila; Khan, Muhammad Al-Zafar; Bennai, Mohamed

Subjects: MACHINE learning; FRAUD investigation; COMPARATIVE studies

Source: International Journal of Quantum Information; Mar2024, Vol. 22 Issue 2, p1-24, 24p

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Academic Journal

Financial Anti-Fraud Based on Dual-Channel Graph Attention Network.

Authors : Wei, Sizheng; Lee, Suan

Subjects: DATA transmission systems; GRAPH neural networks; CONVOLUTIONAL neural networks

Source: Journal of Theoretical & Applied Electronic Commerce Research; Mar2024, Vol. 19 Issue 1, p297-314, 18p

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Academic Journal

Detection of Roman Urdu fraud/spam SMS in Pakistan Using Machine Learning.

Authors : Ayaz, Muhammad; Nizamani, Sarwat; Chandio, Aftab Ahmed

Subjects: FRAUD; SPAM email; MACHINE learningPAKISTAN

Source: International Journal of Computing & Digital Systems; Feb2024, Vol. 15 Issue 1, p1053-1061, 9p

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