Results 41 to 50 of about 385,520 (299)

‘People Need to Understand That They Are Stealing From Their Neighbours’: A Critical Media Analysis of the Representations and Resistance Throughout the Robodebt Scheme

Australian Journal of Social Issues, EarlyView.
ABSTRACT The Robodebt scheme issued thousand‐dollar debts to an estimated half a million people who had received social security. The debts were largely inaccurate and illegal, with the aim of improving the federal government's budget. The 2023 Royal Commission into the Robodebt Scheme found that the stigmatising political and public language about ...
Ella Kruger, Phillipa Evans
wiley   +1 more source

Testing the Crowes Pentagon Theory of Fraud on Financial Statement Fraud [PDF]

International Journal of Management, Accounting and Economics
This paper aims to test the Crowes Pentagon Theory of Fraud in detecting financial statement fraud and provide further explanation of the fraud indicators in the Pentagon Fraud Theory consisting of pressure, opportunity, competence, rationalization, and ...
Jasella Yanti, Yossi Diantimala, Nuraini A   +2 more
doaj   +1 more source

Internet technology and regional financial fraud: evidence from Broadband expansion in China

Journal of Applied Economics, 2023
Combined with data from the Broadband China pilots, panel data on financial fraud in prefecture-level cities from China Judgments Online are used to examine the impact of internet technology on financial fraud.
Qihang Xue, Huimin Wang, Jian Wei
doaj   +1 more source

Intelligent Financial Fraud Detection Practices: An Investigation

, 2015
Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has compounded the
B Bai, B Hoogs, C Holton, C Whitrow, CA Paasch, D Sánchez, D Zhang, E Duman, E Kirkos, E Ngai, FH Glancy, HC Koh, I Yeh, J Pinquet, JE Sohl, JT Quah, L Bermúdez, M Cecchini, M Jans, P Ravisankar, S Bhattacharyya, S Panigrahi, S Viaene, SL Humpherys, V Vatsa, W Zhou, W-S Yang   +26 more
core   +1 more source

The Cost of the National Disability Insurance Scheme: Australia's Print‐Media Discourse

Australian Journal of Social Issues, EarlyView.
ABSTRACT This paper examines the way that Australian newspapers have framed the cost of the National Disability Insurance Scheme (NDIS). Introduced in 2013, the NDIS represented a major change in Australia's disability support policy, moving for the first time to a nationwide universal insurance model.
Meera Chinnappa, Jennifer Smith‐Merry, Kuo‐yi Jade Chang   +2 more
wiley   +1 more source

Economic Motives and Willingness of Young People to Participate in Fraud

Naše Gospodarstvo, 2022
Fraud is linked to economic and financial pressures that force people to commit it. Any fraud, regardless of the gender and age of the fraud perpetrators, inevitably leaves a short-term or long-term negative mark on society’s economy.
Dimitrijević Dragomir, Jovanović Dejan
doaj   +1 more source

Foxes in the Henhouse: An Exploratory Inquiry into Financial Markets Fraud [PDF]

, 2016
Conventional understandings of fraud are organized around the fraud triangle first developed in the 1950s by Cressey. This conceptual device remains central in our pedagogy and research on this especially timely topic.
Fogarty, Timothy J., Wall, Joseph
core   +1 more source

Beyond Robodebt: Media Representations of Welfare and Fraud Before and After the Robodebt Royal Commission

Australian Journal of Social Issues, EarlyView.
ABSTRACT Australia's Robodebt scheme, an automated debt recovery program introduced in 2016, was exposed by the Robodebt Royal Commission (RC) as a serious failure of public administration and source of significant harm for thousands of Australians. Through a critical discourse analysis (CDA) of Australian news media, this study explores whether the RC'
Rebecca Coleman‐Hicks, Georgia van Toorn   +1 more
wiley   +1 more source

Financial Fraud Detection

INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT
Detection of financial fraud is now a cause of major concern in the financial and banking industry because fraud techniques are becoming highly sophisticated. Classical rule- based systems are generally ineffective in detecting complex patterns of fraud, which call for more complex machine learning and artificial intelligence processes.
Sai Chandana Y, Rama Devi DP, Neethu Jimmy Joy, Neelam Sanjeev Kumar   +3 more
openaire   +2 more sources

Fraud diamond insights: Predictors of financial statement fraud in the financial services sector

Acta Commercii
Orientation: Indonesia’s financial services sector faces significant challenges because of financial statement fraud, undermining economic stability and stakeholder confidence.
Aulia F. Rahman, Syaiful Iqbal, Jessica Carolina   +2 more
doaj   +1 more source