Laws, 2021 Cryptocurrencies have been developing very rapidly in recent years, and their use is becoming more and more widespread in different areas. The use of digital currencies for legal uses is advancing along with technological development, but, at the same ...
David Sanz-Bas +3 more
doaj +3 more sources
The Impact of Fraudulent Practices on Infrastructural Development in Nigeria
Journal of Economics and Sustainable Development, 2021 البنية التحتية هي واحدة من أكثر الخدمات جوهرية التي من الضروري وضعها من أجل تعزيز اقتصاد الأمة .يمكن تخفيف اقتصاد نيجيريا وتسريعه من خلال وجود بنية تحتية جيدة .الممارسة الاحتيالية هي ممارسة مدمرة ومركبة معترف بها علنًا في نيجيريا، حتى لا تزال موجودة في جميع أنشطة الأمة.
Adekunle Olufemi, Olusa Adekemi
openaire +3 more sources
Fraud Hexagon: Detection of Fraud of Financial Report in State-owned Enterprises in Indonesia
Jurnal Tata Kelola dan Akuntabilitas Keuangan Negara, 2023 This study aims to identify the potential for fraudulent financial reporting using the Fraud Hexagon approach with pressure, capability, collusion, opportunity, rationalization, and ego indicators.
Sudrajat Sudrajat +2 more
doaj +1 more source
Costly Collaborations: The Impact of Scientific Fraud on Co-authors' Careers [PDF]
, 2014 Over the last few years, several major scientific fraud cases have shocked the scientific community. The number of retractions each year has also increased tremendously, especially in the biomedical field, and scientific misconduct accounts for ...
Birnholtz +21 more
core +2 more sources
The Arbitrator’s Jurisdiction in Uncovering Fraudulent Evidence: In Light of the Practices of the International Chamber of Commerce [PDF]
Iranian Journal of International and Comparative LawWhen parties to a dispute select arbitration as their means of resolving the conflict, they relyon evidentiary materials to present claims or defenses.
Ahmad Tohidi, maryam brojerdi
doaj +1 more source
FARMERS’ PERCEPTION OF FRAUDULENT PRACTICES AMONG AGRICULTURAL INPUT RETAILERS IN SOUTHWEST NIGERIA
Journal of Agricultural ExtensionThis study examined fraudulent practices among agricultural input retailers and farmers' perceptions of these practices. A multistage random sampling technique was used to select 75 registered maize farmers in the Ibadan/Ibarapa Agricultural zone of Oyo
Peace Aburime +2 more
doaj +6 more sources
Identification of commercial meats from Amazonas, Peru using PCR-RFLP of mitochondrial 12S rRNA gene
Brazilian Journal of Food Technology, 2020 The use of analytical methodologies based on DNA (e.g. PCR-RFLP) to determine the authenticity of different types of meat products after the initial labeling is pivotal to avoid fraudulent practices due to the increased rates of meat consumption. Our PCR-
Josué Tafur-Culqui +2 more
doaj +1 more source
Securities Regulation: Shareholder Derivative Actions Against Insiders Under Rule 10b-5 [PDF]
, 1966 After a general examination of Rule 10b-5 in the context of its traditional application, this comment focuses on the recent developments concerning the rule\u27s function as a weapon for the enforcement of controlling insiders\u27 duties to their ...
Caidahl, Kenneth +4 more
core +4 more sources
The analysis of the factor that causes fraudulent financial reporting with fraud diamond
Jurnal Akuntansi dan Auditing Indonesia, 2019 The purpose of this study is to obtain empirical evidence of the influence of the elements of fraud diamond namely: pressure, opportunity, rationalization, and capability on fraudulent financial reporting.
Ni Komang Astri Yulistyawati +2 more
doaj +1 more source
Modified Genetic Algorithm with Deep Learning for Fraud Transactions of Ethereum Smart Contract
Applied Sciences, 2023 Recently, the Ethereum smart contracts have seen a surge in interest from the scientific community and new commercial uses. However, as online trade expands, other fraudulent practices—including phishing, bribery, and money laundering—emerge as ...
Rabia Musheer Aziz +5 more
doaj +1 more source