Results 181 to 190 of about 3,234,932 (256)

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

PLoS One
Freeman C.
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

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

In the future workplace: how the Dark Triad influences unethical behavior through the Fraud Pentagon among accounting students. [PDF]

Front Psychol
Albejaidi F, Mughal YH.
europepmc   +1 more source

Applying supervised machine learning algorithms and ensemble models to enhance credit card fraud detection. [PDF]

Front Artif Intell
Al-Bulushi A, Shaikh AK, Adhikari N.
europepmc   +1 more source

The psychological toll of financial volatility: compulsive habits, gambling parallels, and social policy implications. [PDF]

Front Psychol
Dote-Pardo J, Quezada-Baier C, Espinosa-Jaramillo MT.   +2 more
europepmc   +1 more source

Applying explainable artificial intelligence to interpret supervised ensemble learning models for robust credit card fraud detection. [PDF]

Sci Rep
Awad SS, Hamza AA, Sobh MA, Bahaa-Eldin AM.   +3 more
europepmc   +1 more source

Uncertainty-aware spatio-temporal contrastive graph neural networks for cyber financial fraud detection and risk management. [PDF]

Sci Rep
Shi Y, Tang M.
europepmc   +1 more source