When awareness is not enough: online fraud susceptibility, threat awareness, anti-fraud self-efficacy and online scam prevention behavior among Chinese university students. [PDF]
Front PsycholChen L, Li H, Chua YP, Chen J.
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Indonesian Interdisciplinary Journal of Sharia EconomicsFinancial reporting fraud is widespread among companies in Indonesia and even throughout the world. The high level of fraud in financial reports and the large number of failures in a company raise concerns about the authenticity of a company's financial
Nur Anita Chandra Putry +2 more
doaj
Economic impact of health insurance fraud, waste, and abuse: a literature review of direct and indirect costs and system sustainability. [PDF]
Front Public HealthSaleem Al-Ansary NF.
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Research on a financial fraud identification model by fusing a convolutional neural network. [PDF]
PLoS OneLu H, Zhu S, Zhang Y, Lv R.
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Psychosocial and cultural dynamics shaping substance use and internet fraud among Nigerian youths. [PDF]
Discov Ment HealthOluwole LO +3 more
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Quantum computing in finance: a literature review and future directions for trustworthy financial AI. [PDF]
Front Artif IntellMuzzioli S +4 more
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Organisational scale and fraud volatility: An exploratory agent-based simulation of occupational fraud dynamics. [PDF]
PLoS OneFreeman C.
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Mental health and psychosocial sequelae of fraud victimization: a systematic review. [PDF]
Front PsycholBai J, Ho MH, Sung HT, Hung CS, Tsai JH.
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A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions. [PDF]
Front Artif IntellAmpumuza D, Katushabe C, Tamale M.
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Conservative plausibility-filtered SMOTE for credit card fraud detection under extreme class imbalance. [PDF]
Front Artif IntellBecerra-Suarez FL +3 more
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