Results 91 to 100 of about 274,113 (349)

The impact of time pressure and type of fraud on susceptibility to online fraud

Frontiers in Psychology
With the rapid development of the Internet, online fraud has evolved, posing a serious threat to people’s financial security. Susceptibility to online fraud refers to an individual’s vulnerability to Internet fraud, which was assessed in this study using
Ce Lyu, Shenghan Gao, Qingqi Zhang
doaj   +1 more source

Deep learning in high-frequency trading: Conceptual challenges and solutions for real-time fraud detection

World Journal of Advanced Engineering Technology and Sciences
High-frequency trading (HFT) has transformed financial markets by enabling rapid execution of trades, exploiting market inefficiencies, and optimizing trading strategies.
Halima Oluwabunmi Bello, Adebimpe Bolatito Ige, Maxwell Nana Ameyaw   +2 more
semanticscholar   +1 more source

A Semi-Supervised Graph Attentive Network for Financial Fraud Detection [PDF]

Industrial Conference on Data Mining, 2019
With the rapid growth of financial services, fraud detection has been a very important problem to guarantee a healthy environment for both users and providers. Conventional solutions for fraud detection mainly use some rule-based methods or distract some
Daixin Wang, Y. Qi, J. Lin, Peng Cui, Quanhui Jia, Wang Zhen, Yanming Fang, Quan Yu, Jun Zhou, Shuang Yang   +9 more
semanticscholar   +1 more source

The Perils of Environmental, Social, and Governance (ESG) Controversies: Implications for a Firm's Financial and Nonfinancial Performance

Business Strategy and the Environment, EarlyView.
ABSTRACT Although ESG controversies are on the rise, research investigating them yields contradictory findings. The paper provides resolutions to the debate through investigating (a) how ESG controversies influence firms' short‐term and long‐term financial performance; (b) how firms navigate ESG controversies' effect; and (c) how ESG controversies ...
Amalesh Sharma, Sourav Bikash Borah, Anirban Adhikary, Sanjay Kumar Jena   +3 more
wiley   +1 more source

The role of misinformation in elder fraud: a conceptual framework

Information Research: An International Electronic Journal
Introduction. We propose a conceptual framework to illuminate the connections between misinformation and elder fraud, especially the role of misinformation in elder fraud. Both topics have been explored in multiple areas.
Jiangping Chen, Milo P. Ono
doaj   +1 more source

Predicting Risk of and Motives behind Fraud in Financial Statements of Jordanian Industrial Firms Using Hexagon Theory

Journal of Risk and Financial Management
This study intends to identify the motives that lead to increasing or fighting the fraud risk in the Financial Statements (FSs) of industrial companies whose shares are traded in regulated and unregulated markets at the Amman Stock Exchange (ASE) based ...
A. Bader, Yousef A. Abu Hajar, Sulaiman Weshah, B. Almasri   +3 more
semanticscholar   +1 more source

Unpacking ESG Controversies: A Proposed Integrated Framework of Organizational Frictions and Fallout From a Systematic Literature Review

Business Strategy and the Environment, EarlyView.
ABSTRACT Research on ESG controversies has expanded rapidly, but findings remain fragmented and lack a unifying perspective. This study conducts a PRISMA‐guided, framework‐based systematic review of 68 empirical articles published between 2018 and 2025 (May) to synthesize the main determinants and consequences of ESG controversies.
Cristina Alexandrina Ştefănescu, Andra Larisa Suciu   +1 more
wiley   +1 more source

Financial Fraud Detection Using Value-at-Risk With Machine Learning in Skewed Data

IEEE Access
The significant losses that banks and other financial organizations suffered due to new bank account (NBA) fraud are alarming as the number of online banking service users increases.
Abdullahi Ubale Usman, Sunusi Bala Abdullahi, Yu Liping, Bayan Alghofaily, Ahmed S. Almasoud, Amjad Rehman   +5 more
doaj   +1 more source

PENGARUH FRAUD TRIANGLE FACTORS TERHADAP PERILAKU FRAUD

Among Makarti, 2019
The Fraud action is frequent and increase in many area. It brings a loss to firms and government. Many factors can affect Fraud, such as unsuitability of compensation, internal control ineffectiveness, and perceived behavioral control. This research aims
Taufiq Andre Setiyono
doaj   +1 more source

Integrating machine learning and blockchain: Conceptual frameworks for real-time fraud detection and prevention

World Journal of Advanced Research and Reviews
Integrating machine learning (ML) and blockchain technologies presents a groundbreaking approach to real-time fraud detection and prevention, addressing the growing complexity and sophistication of financial fraud schemes.
Halima Oluwabunmi Bello, Courage Idemudia, Toluwalase Vanessa Iyelolu   +2 more
semanticscholar   +1 more source