Results 21 to 30 of about 11,178 (301)
Cryptocurrency Scams: Analysis and Perspectives
IEEE Access, 2021 Since the inception of Bitcoin in 2009, the market of cryptocurrencies has grown beyond the initial expectations, as witnessed by the thousands of tokenised assets available on the market, whose daily trades exceed dozens of USD billions.
Massimo Bartoletti +4 more
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Differences in business fraud between state-owned and private companies: case of Croatia
Financial Internet Quarterly, 2023 Fraud presents a serious problem and arising issue for all of society at national and global levels. According to global fraud research conducted by the Association of Certified Fraud Examiners, it is estimated that the average company loses about 5% of ...
Bartulović Marijana +2 more
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Determination of Factors Influencing the Upsurge of Electronic Banking Frauds in Zimbabwe [PDF]
Journal of Research and Innovation for Sustainable Society, 2023 E-fraud has become more prevalent in Zimbabwean banks because of the growth of Internet access and the acceptance of electronic payment channels as a preferred method of payment. Electronic Banking frauds result in significant financial losses.
Tendai Conrad Manhide +1 more
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, 2022 Područje interesa ovog rada su tehnike prijevare u financijama. Početak ovog rada posvećen je problemu definiranja prijevara, procesu nastanka prijevara i podjeli prijevara na vrste koje se kasnije temeljito obrađuju prikazivanjem njihovih posebnosti ...
Ivić, Kristijan
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Comparative characteristics of economic crime in Russia and Bulgaria
Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2019 The development of economies and legal systems resulted in proliferation of many new types of crime, which are much more difficult to detect and require expertise in various fields.
Vasilev Presiyan
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Se nourrir dans les rues et sur les chemins de l’Occident musulman (XIIe-XVIIIe siècle)
Afriques, 2014 I attempt here to gather informations dating from juridical sources as handbooks of market regulation from xiith to xvith century on a particular kind of foods mostly proposed in the streets of the Muslim towns in Spain and North Africa, and those ...
Bernard Rosenberger
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The Main Characteristics of Ponzi Scams: A Case Study on Israel [PDF]
Ovidius University Annals: Economic Sciences Series, 2022 In the last hundred years, Ponzi frauds have taken place in exactly the same method. The variety of fraud types reflects worldwide the creativity of the fraud initiator, on the one hand, and the motivation of investors for high returns in a short ...
Eldad Bar Lev, Liviu-George Maha
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InformationThe growing complexity and size of healthcare systems have rendered fraud detection increasingly challenging; however, the current literature lacks a holistic view of the latest machine learning (ML) techniques with practical implementation concerns. The
Kamran Razzaq, Mahmood Shah
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