Results 191 to 200 of about 8,291 (262)
Ability to Detect Digital Risks: Effects of an Educational Intervention and Dementia Risk Level. [PDF]
Ferreira RO +6 more
europepmc +1 more source
Incidence, Risk, and Disclosure of Corporate Litigation: Insights from Federal Court Filings
ABSTRACT We assemble and describe a sample of 174,782 lawsuits filed against 218,437 public‐company lawsuit‐defendants in federal district court from 2006 to 2021. These lawsuits involve an array of allegations, including product liability, civil rights discrimination, contract breaches, improper compensation and labor practices, antitrust violations ...
MARY BROOKE BILLINGS +3 more
wiley +1 more source
The Scammers' Psychological Warfare: A Call to Arms. [PDF]
Hanoch Y +4 more
europepmc +1 more source
Misconduct complaints and agents’ incentives: Evidence from housing transactions
Abstract This article investigates the impact of misconduct complaints against agents on their self‐interested incentives and examines how agents attempt to shield themselves from the associated adverse effects on their reputations and career prospects.
Lawrence Kryzanowski, Yanting Wu
wiley +1 more source
Reinforcement learning with graph neural network (RL-GNN) fusion for real-time financial fraud detection: a context-aware community mining approach. [PDF]
Devi RR, Raja JE, Chin YB.
europepmc +1 more source
Abstract Digital forensic investigations increasingly process unstructured cryptocurrency‐fraud complaints at intake while preserving analyst oversight before evidentiary or downstream investigative use. This validation study evaluates whether human‐supervised multi‐model LLM extraction can recover triage‐relevant identifiers from California DFPI pig ...
Sanghyeob Ko +3 more
wiley +1 more source
Research on the automation of intelligent accounting information processing process driven by neural networks. [PDF]
Cai M.
europepmc +1 more source
Abstract We investigate how the affordances of an online context shape the processes of social learning. Using a dataset of more than 11,000 posts from the fraud subdread on the dark web forum Dread, we examine how affordances of platform governance, connectivity, anonymity, invisibility, asynchronicity, and limited oversight influence the components ...
Fangzhou Wang, Timothy Dickinson
wiley +1 more source

