Results 91 to 100 of about 139,322 (228)

Machine Learning-Based Cyber Fraud Detection: A Comparative Study of Resampling Methods for Imbalanced Credit Card Data

open access: yesApplied Sciences
The prevalence of online transactions and extensive adoption of credit card payments have contributed to the escalation of credit card cyber fraud in modern society.
Eyad Btoush   +3 more
doaj   +1 more source

EU organised crime threat assessment 2011. [PDF]

open access: yes, 2011
The bi–annual report, which assesses current and expected trends in organised crime affecting the European Union, explores how a new criminal landscape is emerging, marked increasingly by highly mobile and flexible groups operating in multiple ...

core  

Cyberattacks on Small Banks and the Impact on Local Banking Markets

open access: yesJournal of Money, Credit and Banking, EarlyView.
Abstract Cyberattacks on small banks have direct and spillover effects in local markets. Following successful cyberattacks, hacked small banks experience a decline in deposit growth rates. This effect of cyberattacks is not observed in hacked large banks.
FABIAN GOGOLIN   +2 more
wiley   +1 more source

A Review of Financial Accounting Fraud Detection based on Data Mining Techniques

open access: yes, 2012
With an upsurge in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection (FAFD) has become an emerging topic of great importance for academic, research and industries.
Panigrahi, Prabin Kumar, Sharma, Anuj
core   +1 more source

Institutional Logics as a Resource and Risk: Logic Deviance and Categorical Penalties in US Community Banks

open access: yesJournal of Management Studies, EarlyView.
Abstract Can institutional logics be damaging for the same category of actors they are presumed to benefit? Can firms prevent or reduce this detrimental effect? This study integrates the institutional logics perspective with category research to examine these questions in the context of community banks.
Stephen J. Smulowitz   +2 more
wiley   +1 more source

Electronic fraud detection in the U.S. Medicaid Healthcare Program: lessons learned from other industries [PDF]

open access: yes, 2011
It is estimated that between $600 and $850 billion annually is lost to fraud, waste, and abuse in the US healthcare system,with $125 to $175 billion of this due to fraudulent activity (Kelley 2009).
Hillegersberg, Jos van   +3 more
core   +3 more sources

Card Defender - Credit Card Fraud Detection System

open access: yesInternational Journal for Research in Applied Science and Engineering Technology, 2023
Abstract: As the world becomes increasingly digitized, online transactions have become an indispensable part of our daily lives. The increased use of credit cards for online purchases has resulted in a growing concern about credit card fraud, both for businesses and consumers.
openaire   +1 more source

Tuned Out or Dialed In: How Attributions Shape Observer Reactions to Music Listeners at Work

open access: yesPersonnel Psychology, EarlyView.
ABSTRACT Music listening while working is prevalent in contemporary workplaces, with extensive research demonstrating its psychological and behavioral implications. Shifting focus from intra‐individual outcomes, the present research examines the social implications of music listening at work.
Oguz Gencay   +2 more
wiley   +1 more source

Efficiency of Federated Learning and Blockchain in Preserving Privacy and Enhancing the Performance of Credit Card Fraud Detection (CCFD) Systems

open access: yesFuture Internet
Increasing global credit card usage has elevated it to a preferred payment method for daily transactions, underscoring its significance in global financial cybersecurity.
Tahani Baabdullah   +3 more
semanticscholar   +1 more source

Do Just Energy Transition Partnerships collide or converge with substantive investment law standards? Case studies from Indonesia and Vietnam

open access: yesReview of European, Comparative &International Environmental Law, EarlyView.
Abstract Just Energy Transition Partnerships (JETPs) are novel financing mechanisms that encourage coal‐dependent emerging economies to transition away from fossil fuels. JETPs aim to facilitate coal phaseout and transitions to renewable energy through private and public financing.
Francine Hug
wiley   +1 more source

Home - About - Disclaimer - Privacy