Results 51 to 60 of about 629,768 (208)

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

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

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

The Fraud-on-the-Market Tort [PDF]

, 2013
Fraud on the market is at the core of contemporary securities law, permitting 10b-5 class actions to proceed without direct proof of investor reliance on a misrepresentation.
Goldberg, John C.P., Zipursky, Benjamin C.   +1 more
core   +3 more sources

Health Care Fraud [PDF]

, 2009
Provides an overview of trends in fraud and abuse involving private insurance, Medicaid, and Medicare; types of schemes; risk factors; and consequences.
Nancy Lopez, Sara Rosenbaum, Scott Stifler   +2 more
core  

The Many Faces of Link Fraud

, 2017
Most past work on social network link fraud detection tries to separate genuine users from fraudsters, implicitly assuming that there is only one type of fraudulent behavior. But is this assumption true?
Beutel, Alex, Faloutsos, Christos, Lamba, Hemank, Shah, Neil   +3 more
core   +1 more source

Pleading Securities Fraud [PDF]

, 2001
Hyaluronan based hydrogel coatings can mimic extracellular matrix components and incorporate growth factors that can be released during a progressive degradation while new tissue regenerates.
Bergman, Berts, Best, Buddula, Chiba, Ciccone, Cubitt, Feiler, Fraser, Golub, Haxaire, Hench, Heymann, Hulsart-Billström, Hunziker, Höök, Kang, Katzer, Liu, Martinez-Sanz, Martínez-Sanz, Morra, Navarro, Nayab, Park, Patterson, Piskounova, Polunina, Sauerbrey, Scheufler, Serro, Vasikaran, Voinova, Voinova, Wozney, Yamanlar, Yang, Yoshinari, Zara, Åberg   +39 more
core   +4 more sources

Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem [PDF]

, 2011
This article offers a new perspective on battling credit card fraud. It departs from a focus on post factum liability, which characterizes most legal scholarship and federal legislation on credit card fraud and applies corrective mechanisms only after ...
Mana, Jafar, Ngugi, Benjamin, Segal, Lydia   +2 more
core   +1 more source

Fraud: An SMME perspective

The Southern African Journal of Entrepreneurship and Small Business Management, 2008
Given the important socio-economic role performed by Small, Medium and Micro Enterprises (SMMEs) and the negative consequences of fraud on their businesses, the objective of this study was to investigate the perceptions and management of fraud by SMME ...
Suzette Viviers, Danie Venter
doaj   +1 more source

Tinjauan Kecurangan Akademik dari Perspektif Fraud Diamond

Jurnal Riset dan Aplikasi: Akuntansi dan Manajemen, 2020
This research aims to prove the existence of the Fraud Diamond Theory in academic fraud at the Accounting Department StatePolytechnic of Malang.
Shanti Rahayu Kusuma Ningrum, Nur Indah Riwajanti, Kuni Utami Handayawati   +2 more
doaj   +1 more source