Results 271 to 280 of about 32,591 (311)
Some of the next articles are maybe not open access.
Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019
Computer Science Review, 2021Pritheega Magalingam
exaly
2016
In this chapter, the tactics of fraudsters and reactions of potential and actual fraud victims are described. Unfortunately, fraud is a pervasive phenomenon and many people will become victims of financial fraud during their life, for instance, pyramid games and other investment fraud.
openaire +1 more source
In this chapter, the tactics of fraudsters and reactions of potential and actual fraud victims are described. Unfortunately, fraud is a pervasive phenomenon and many people will become victims of financial fraud during their life, for instance, pyramid games and other investment fraud.
openaire +1 more source
Digital finance and corporate financial fraud
International Review of Financial Analysis, 2023Guanglin Sun, Qinghai Li
exaly
Journal of International Finance and Economics, 2022
Balasundram Maniam, Sable Kocurek
openaire +1 more source
Balasundram Maniam, Sable Kocurek
openaire +1 more source
Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances
Expert Systems With Applications, 2022Waleed Hilal +2 more
exaly
2020
Исследование специального субъекта мошенничества с финансовы4ми ресурсами дает возможность более точно квалифицировать такие деяния. При изучении проблемы субъекта этого преступления выде4лены три наиболее типичных вида субъектов.
openaire +1 more source
Исследование специального субъекта мошенничества с финансовы4ми ресурсами дает возможность более точно квалифицировать такие деяния. При изучении проблемы субъекта этого преступления выде4лены три наиболее типичных вида субъектов.
openaire +1 more source