Fraud Detection - Articles - Scientific Research Publishing

Analysis of Global System for Mobile Communication (GSM) Subscription Fraud Detection System (Articles)

E. N. Ekwonwune, U. C. Chukwuebuka, A. E. Duroha, A. N. Duru

Int'l J. of Communications, Network and System Sciences Vol.15 No.10，October 31, 2022

DOI: 10.4236/ijcns.2022.1510012 245 Downloads 1,369 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2，February 28, 2023

DOI: 10.4236/jcc.2023.112010 243 Downloads 1,801 Views Citations
Importance of Machine Learning Models in Healthcare Fraud Detection (Articles)

Leelakumar Raja Lekkala

Voice of the Publisher Vol.9 No.4，October 31, 2023

DOI: 10.4236/vp.2023.94017 148 Downloads 748 Views Citations
Optimal Classifier for Fraud Detection in Telecommunication Industry (Articles)

Harrison Obiora Amuji, Etus Chukwuemeka, Emeka Maxwel Ogbuagu

Open Journal of Optimization Vol.8 No.1，February 19, 2019

DOI: 10.4236/ojop.2019.81002 1,088 Downloads 2,319 Views Citations
A Comparative Study and Performance Analysis of ATM Card Fraud Detection Techniques (Articles)

Md. Mijanur Rahman, Anuva Rani Saha

Journal of Information Security Vol.10 No.3，July 31, 2019

DOI: 10.4236/jis.2019.103011 1,872 Downloads 4,770 Views Citations
Real-Time Fraud Detection Using Machine Learning (Articles)

Benjamin Borketey

Journal of Data Analysis and Information Processing Vol.12 No.2，May 17, 2024

DOI: 10.4236/jdaip.2024.122011 254 Downloads 1,799 Views Citations
Knowledge Discovering in Corporate Securities Fraud by Using Grammar Based Genetic Programming (Articles)

Hai-Bing Li, Man-Leung Wong

Journal of Computer and Communications Vol.2 No.4，March 18, 2014

DOI: 10.4236/jcc.2014.24020 3,952 Downloads 5,862 Views Citations
Adaptive Financial Fraud Detection in Imbalanced Data with Time-Varying Poisson Processes (Articles)

Régis Houssou, Jérôme Bovay, Stephan Robert

Journal of Financial Risk Management Vol.8 No.4，December 30, 2019

DOI: 10.4236/jfrm.2019.84020 791 Downloads 2,265 Views Citations
Application Technologies and Challenges of Big Data Analytics in Anti-Money Laundering and Financial Fraud Detection (Articles)

Haoran Jiang

Open Journal of Applied Sciences Vol.14 No.11，November 27, 2024

DOI: 10.4236/ojapps.2024.1411213 35 Downloads 212 Views Citations
A Study of Social Engineering in Online Frauds (Articles)

Brandon Atkins, Wilson Huang

Open Journal of Social Sciences Vol.1 No.3，August 30, 2013

DOI: 10.4236/jss.2013.13004 16,096 Downloads 30,057 Views Citations
Analysis of Volkswagen’s Diesel Performance Scandal (Articles)

Jiayang Cheng

Open Journal of Social Sciences Vol.11 No.12，December 7, 2023

DOI: 10.4236/jss.2023.1112004 262 Downloads 3,504 Views Citations
Cybersecurity Challenge in Nigeria Deposit Money Banks (Articles)

Godwin Agwu Ndukwe Ama, Chibunna Onyebuchi Onwubiko, Henry Arinze Nwankwo

Journal of Information Security Vol.15 No.4，October 16, 2024

DOI: 10.4236/jis.2024.154028 62 Downloads 474 Views Citations
Combating Insurance Abuses: A Comparative Analysis between Turkey and United Kingdom (Articles)

Oguz Polat, Zeynep Reva

Beijing Law Review Vol.9 No.2，June 7, 2018

DOI: 10.4236/blr.2018.92013 1,171 Downloads 3,283 Views Citations
China Needs Forensic Accounting Education (Articles)

Zabihollah Rezaee, Michael Ha, Daniel Lo

Open Journal of Social Sciences Vol.2 No.5，May 13, 2014

DOI: 10.4236/jss.2014.25013 5,756 Downloads 8,299 Views Citations
Case Studies of Local CPA Firms’ Audit Quality (Articles)

Jiexiao Shan

Open Journal of Social Sciences Vol.3 No.11，November 16, 2015

DOI: 10.4236/jss.2015.311016 4,424 Downloads 5,912 Views Citations
How Cryptocurrencies Are Changing What CPAs Need to Know about Fraud Prevention (Articles)

Sean Stein Smith

Theoretical Economics Letters Vol.8 No.14，October 31, 2018

DOI: 10.4236/tel.2018.814201 1,232 Downloads 2,778 Views Citations
An Intelligent Model for Online Recruitment Fraud Detection (Articles)

Bandar Alghamdi, Fahad Alharby

Journal of Information Security Vol.10 No.3，July 11, 2019

DOI: 10.4236/jis.2019.103009 3,120 Downloads 8,622 Views Citations
Analysis of Market Failure Theories Based on Toshiba’s Business Ethic Issue: Earnings Overstatement Scandal (Articles)

Jiayang Cheng

American Journal of Industrial and Business Management Vol.10 No.1，January 20, 2020

DOI: 10.4236/ajibm.2020.101011 1,151 Downloads 6,635 Views Citations
Detection of Fraud Patterns in Accounting Accounts Using Data Mining Techniques (Articles)

Alexander Báez Hernández, Debrayan Bravo Hidalgo

Open Journal of Business and Management Vol.8 No.4，July 20, 2020

DOI: 10.4236/ojbm.2020.84102 907 Downloads 3,064 Views Citations
International Emergence of Forensic Accounting Education and Practice (Articles)

Zabihollah Rezaee, Danny Lo, Michael Ha

Open Journal of Social Sciences Vol.2 No.12，December 15, 2014

DOI: 10.4236/jss.2014.212001 4,991 Downloads 6,752 Views Citations

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