Results 51 to 60 of about 2,388,437 (341)
International Journal on Soft Computing, 2023 As the financial sectors in the United States deal with expanding cyberthreats and a rising danger of financial crime, cybersecurity has become a top priority.
Efijemue Oghenekome Paul +6 more
semanticscholar +1 more source
INSTITUTIONS AND THE VICIOUS CIRCLE OF DISTRUST IN THE RUSSIAN HOUSEHOLD DEPOSIT MARKET, 1992-1999 [PDF]
, 2003 In our analysis of the Russian household deposit market during the 1990s, we show how the initial conditions of market emergence contributed to a vicious circle in which private commercial banks progressively lost the trust of potential depositors.
Andrew Spicer, William Pyle
core +2 more sources
Testing the Crowes Pentagon Theory of Fraud on Financial Statement Fraud [PDF]
International Journal of Management, Accounting and EconomicsThis 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 +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
Journal of Internet Services and Information Security, 2023 Given the growing dependence on digital systems and the escalation of financial fraud occurrences, it is imperative to implement efficient cyber security protocols and fraud detection methodologies.
U. R, J. A., Boomiga S.S., S. R.
semanticscholar +1 more source
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
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
Application of Machine Learning-Based K-means Clustering for Financial Fraud Detection
Academic Journal of Science and TechnologyIn today's increasingly digital financial landscape, the frequency and complexity of fraudulent activities are on the rise, posing significant risks and losses for both financial institutions and consumers.
Zengyi Huang +3 more
semanticscholar +1 more source
Textual analysis and detection of financial fraud: Evidence from Chinese manufacturing firms
Economic Modelling, 2023 With the increasing complexity of financial statement manipulation, relying solely on quantitative financial data may not effectively detect financial fraud. While textual analysis can provide additional insight, little research has been conducted on its
Jing Li +3 more
semanticscholar +1 more source