Enhancing subscription fraud detection through ensemble learning the case of Ethio telecom. [PDF]
Sci RepDesta EA +7 more
europepmc +1 more source
A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions. [PDF]
Front Artif IntellAmpumuza D, Katushabe C, Tamale M.
europepmc +1 more source
Boundary-aware dual-discriminator generative adversarial network for data augmentation in financial transaction fraud detection. [PDF]
PLoS OneZhu H, Wang Z, Xie Y, Yao J.
europepmc +1 more source
Coupled modular simplicial graph neural network with snow ablation optimization for real-time fraud detection in payment systems. [PDF]
Sci RepRamoju VCS +4 more
europepmc +1 more source
Influencing factors and mechanisms of action on the participation intentions of cryptocurrency investment fraud victims-A quantitative examination from the perspective of the theory of planned behavior. [PDF]
PLoS OneWang J, Deng L.
europepmc +1 more source
Multilevel risk factors for financial fraud in later life: evidence from China. [PDF]
Innov AgingHu T, Andrade FCD, Chen YC.
europepmc +1 more source
Jurnal Akuntansi dan Auditing IndonesiaThis study aims to discover how the Indonesian Local Government Rural Bank improves the quality of the anti-fraud team to prevent and detect fraud based on a mechanism of the anti-fraud strategy issued by Bank Indonesia.
Kharisma Fatmalina Fajri +1 more
doaj
Practical guidance for mitigating fraud in online research: The Configure, Assess, Triage, Corroborate, and Hone (CATCH) framework. [PDF]
Digit HealthStemmer M +6 more
europepmc +1 more source
IVA-FL: An information-value-aware federated learning framework for Privacy-Preserving Financial data Risk Management. [PDF]
PLoS OneWu J +5 more
europepmc +1 more source