Fraudulent account detection in social media using hybrid deep transformer model and hyperparameter optimization. [PDF]
Sci RepShukla PK +5 more
europepmc +1 more source
AI-Enhanced Fraud Detection: Novel Approaches and Performance Analysis [PDF]
Damodharan Kuttiyappan, V Rajasekar
openalex +1 more source
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, EarlyView.ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +1 more source
Image-Based Telecom Fraud Detection Method Using an Attention Convolutional Neural Network. [PDF]
Entropy (Basel)Li J, Dang J, Wang Y, Yang J.
europepmc +1 more source
Journal of Accounting Research, EarlyView.ABSTRACT This paper studies how partisan alignment between city leaders and state governors shapes information processing and bond pricing in the municipal bond market. Using a novel data set on 1,045 U.S. cities from 2005 to 2019, we show that cities with the same political affiliation as the state governor face 9 basis points lower borrowing costs ...
RAMONA DAGOSTINO, ANYA NAKHMURINA
wiley +1 more source
Intelligent Algorithms for the Detection of Suspicious Transactions in Payment Data Management Systems Based on LSTM Neural Networks. [PDF]
Sensors (Basel)Mukhamadiyev A +3 more
europepmc +1 more source
Solving Immigration Consultant Fraud through Expanded Federal Accreditation
, 2011 Emily A. Unger
openalex +1 more source
Misconduct complaints and agents’ incentives: Evidence from housing transactions
Real Estate Economics, EarlyView.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
Market orientation and national homicide rates
Criminology, EarlyView.Abstract We studied the influence of market orientation on national homicide rates. Multiple theoretical traditions equate the development and dominance of markets with higher crime rates. Some traditional sociological theoretical claims, however, suggest market expansion should reduce violence.
William Alex Pridemore, Meghan L. Rogers
wiley +1 more source
Retraction Note: Optimizing credit card fraud detection with random forests and SMOTE. [PDF]
Sci RepSundaravadivel P +5 more
europepmc +1 more source