Results 81 to 90 of about 8,691 (161)

The Influence of Ineffective Monitoring, Rationalization, and Profitability on Fraudulent Financial Reporting

Indonesian Interdisciplinary Journal of Sharia Economics
Financial 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, Dewi Kusuma Wardani, Agnes Hardiyanti Dwi Kartika   +2 more
doaj  

Psychosocial and cultural dynamics shaping substance use and internet fraud among Nigerian youths. [PDF]

Discov Ment Health
Oluwole LO, Obadeji A, Ajiboye AS, Atofarati MA.   +3 more
europepmc   +1 more source

Research on a financial fraud identification model by fusing a convolutional neural network. [PDF]

PLoS One
Lu H, Zhu S, Zhang Y, Lv R.
europepmc   +1 more source

Quantum computing in finance: a literature review and future directions for trustworthy financial AI. [PDF]

Front Artif Intell
Muzzioli S, Raheem F, Ferrara M, Giudici P, Siciliano R.   +4 more
europepmc   +1 more source

Organisational scale and fraud volatility: An exploratory agent-based simulation of occupational fraud dynamics. [PDF]

PLoS One
Freeman C.
europepmc   +1 more source

Mental health and psychosocial sequelae of fraud victimization: a systematic review. [PDF]

Front Psychol
Bai J, Ho MH, Sung HT, Hung CS, Tsai JH.
europepmc   +1 more source

Conservative plausibility-filtered SMOTE for credit card fraud detection under extreme class imbalance. [PDF]

Front Artif Intell
Becerra-Suarez FL, Arones-Perez PP, Zamora-Del-Aguila FF, Forero MG.   +3 more
europepmc   +1 more source

A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions. [PDF]

Front Artif Intell
Ampumuza D, Katushabe C, Tamale M.
europepmc   +1 more source

Correction: Deshmukh et al. Enhancing Privacy in IoT-Enabled Digital Infrastructure: Evaluating Federated Learning for Intrusion and Fraud Detection. <i>Sensors</i> 2025, <i>25</i>, 3043. [PDF]

Sensors (Basel)
Deshmukh A, de la Rosa PE, Rodriguez RV, Dasari S.   +3 more
europepmc   +1 more source

Blockchain-enabled supply chain finance risk intelligent assessment and trust mechanism construction. [PDF]

Sci Rep
Chen Z, Zhang F.
europepmc   +1 more source