Results 131 to 140 of about 10,562 (205)

Whistleblowing in financial practice: a review of processes and impacts. [PDF]

Front Sociol
Al-Thani N, Wright S.
europepmc   +1 more source

Coupled modular simplicial graph neural network with snow ablation optimization for real-time fraud detection in payment systems. [PDF]

Sci Rep
Ramoju VCS, Biswal S, Kotecha K, Pandurangan KP, Parashar N.   +4 more
europepmc   +1 more source

Synthetic health insurance claim fakes: AI-generated injury videos inflate claims and burden chronic disease patients. [PDF]

Ann Med Surg (Lond)
Nisa NU, Talha M, Hanan M, Ali U, Mahato RK.   +4 more
europepmc   +1 more source

The role of forensic evidence in Indonesia's criminal justice. [PDF]

Forensic Sci Int Synerg
Bakhtiar HS, Ilyas A, Kholiq A, Bakhtiar HS, Yusup A.   +4 more
europepmc   +1 more source

PROTOCOL: Advancing Agent Networks and Merchant Payments for Financial Inclusion in Low- and Middle-Income Countries (LMICs): An Evidence and Gap Map. [PDF]

Campbell Syst Rev
Sarfo Ameyaw D, Oppong SA, Quartey P, Danso-Mensah K, Oppong M, Badu-Ansah NE, Osarfo D, Adam A, Nyan CP, Darkwah HA, Lesta I.   +10 more
europepmc   +1 more source

Personality and situational predictors of insider threat: a vignette study. [PDF]

Aust J Psychol
Forsyth L, Ewens T, Anglim J.
europepmc   +1 more source

Enhancing credit card fraud detection with a hybrid approach using machine and deep learning. [PDF]

Sci Rep
Gamal N, Younis EMG, Makram WM.
europepmc   +1 more source

Objective Assessment of Financial Decision-Making With a Simulated Online Money Management Task in Older Adults: Protocol for a Prospective Observational Study. [PDF]

JMIR Res Protoc
Sunderaraman P, Bouchard-Liporto M, Kunicki Z, Huey ED, Cosentino S.   +4 more
europepmc   +1 more source

A deep residual 1D-CNN with self-attention for fraud transaction detection in virtual economies. [PDF]

Sci Rep
Mohammed KK, Abdo AS, Darwish A, Hassanien AE.   +3 more
europepmc   +1 more source

The use of IT-safety and coping measures against cybercrimes among older adults in Hong Kong: an application of cyber routine activity theory. [PDF]

Front Sociol
Lam G, Lau BH, Tsang CK, Kwok AP, Shum EN.   +4 more
europepmc   +1 more source