Results 111 to 120 of about 132,324 (298)
An Early Fraud Detection Mechanism for Online Auctions Based on Phased Modeling [PDF]
[[abstract]]Reputation systems provided by online auction sites are the only countermeasure available for buyers to evaluate a seller's credit. Unfortunately, feedback score mechanisms are too easily manipulated creating falsely overrated reputations ...
Chang, Jau-Shien
core +1 more source
Criminal Behaviour and Mental Health, EarlyView.ABSTRACT Background Depression, anxiety and criminal behaviour are often correlated, but the direction and nature of these associations remain contested. Aims To investigate the temporal relationships between depression and/or anxiety and criminal behaviour at age 32 and depression and/or anxiety and criminal behaviour at age 48.
Kim Reising, Maria M. Ttofi
wiley +1 more source
THE FIGHT AGAINST FRAUD AND TAX EVASION IN THE EUROPEAN UNION. THE PROTECTION OF COMMUNITY FINANCIAL INTERESTS IN ROMANIA [PDF]
The European Union budget is financed by taxes paid by European taxpayers andserves for the development of projects of common interest. The European Community and itsMember States attach great importance to its protection, both in terms of proper ...
Antoniu Predescu +3 more
core
Pengaruh Pengalaman, Independensi, Skeptisme Profesional, Kompetensi, dan Komunikasi Interpersonal Auditor Kap terhadap Pendeteksian Kecurangan (Studi Empiris pada Kap di Wilayah Pekanbaru, Medan, dan Batam) [PDF]
, 2015 The research aims to examine the impact of experience, independence, professional skepticism, competence, and auditor interpersonal communication detection for fraud. Object of this research is Public Accountant Firm in Pekanbaru, Medan, and Batam.
Hariyani, E. (Eka) +2 more
core
, 2019 In recent years, there have been many practical applications of anomaly detection such as in predictive maintenance, detection of credit fraud, network intrusion, and system failure. The goal of anomaly detection is to identify in the test data anomalous
Chaudhuri, Arin +2 more
core +1 more source
Civil Engineering Design, Volume 7, Issue 1, Page 9-22, March 2025.Abstract Blockchain technology is a digital decentralized data ledger recording transactions in an encrypted format. Its implementation can potentially hold significant advantages for the built environment, particularly in manufacturing and building product usage aligned with Building Information Modeling (BIM). This paradigm shift toward decentralized
Aileen Pfeil +2 more
wiley +1 more source
Can ISO/IEC 17025 serve as a tool to prevent scientific fraud in chemical research laboratories?
The Canadian Journal of Chemical Engineering, EarlyView.Abstract Scientific fraud has been documented across multiple disciplines, and chemistry is no exception. Recent studies indicate that contamination of materials, methodological errors, and unreliable data, results, or analyses account for over 25% of retracted publications.
Flor Monica Gutierrez‐Alcantara
wiley +1 more source
A Deep Learning Method of Credit Card Fraud Detection Based on Continuous-Coupled Neural Networks
MathematicsWith the widespread use of credit cards in online and offline transactions, credit card fraud has become a significant challenge in the financial sector. The rapid advancement of payment technologies has led to increasingly sophisticated fraud techniques,
Yanxi Wu +3 more
doaj +1 more source
Fraud, investments and liability regimes in payment platforms [PDF]
In this paper, we discuss how fraud liability regimes impact the price structure that is chosen by a monopolistic payment platform, in a setting where merchants can invest in fraud detection technologies.
Creti, Anna, Verdier, Marianne
core
Individual Perception of Ethical Behavior and Whistleblowing on Fraud Detection Through Self-Efficacy [PDF]
, 2018 This study aims to determine individual perceptions of ethical behavior and whistleblowing on fraud detection through self-efficacy. Study on banking sector in Bali Province. This study uses a quantitative approach.
Purnamawati, I. G. (I)
core