Payment Fraud - Articles - Scientific Research Publishing

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 987 Downloads 3,332 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 304 Downloads 2,170 Views Citations
The Design and Construction of an Intelligent Taxi Electronic Payment System Solution (Articles)

Mozhgan Sadeghian, Soheila Dadjou, Majid Meghdadi, Leila Safari, Somayyeh Sadeghian

Intelligent Control and Automation Vol.2 No.4，November 3, 2011

DOI: 10.4236/ica.2011.24047 6,528 Downloads 10,372 Views Citations
Study on Fiscal Transfer Payment System Reform in China—Based on the Perspective of a New Road to Urbanization (Articles)

Shiqin Guo, Jie Zou

Modern Economy Vol.6 No.8，August 6, 2015

DOI: 10.4236/me.2015.68082 3,779 Downloads 4,822 Views Citations
Anti-Money Laundering Regulation of China’s Mobile Payment and Settlement Industry (Articles)

Yanwei Wang, Yangchao Ou

Open Journal of Social Sciences Vol.3 No.11，November 25, 2015

DOI: 10.4236/jss.2015.311033 4,438 Downloads 6,018 Views Citations
Building a Methodology for the Design of an Environmental Services Payment Programme for the Mangroves of Mexico (Articles)

Tania García López

Open Journal of Ecology Vol.8 No.3，March 20, 2018

DOI: 10.4236/oje.2018.83010 782 Downloads 1,570 Views Citations
Research on the Impact of Internet Finance on the Efficiency of Chinese Commercial Banks (Articles)

Shuo Zhao

American Journal of Industrial and Business Management Vol.8 No.4，April 27, 2018

DOI: 10.4236/ajibm.2018.84062 2,805 Downloads 5,805 Views Citations
Analysis and Research on Operating Mode of Voice Platform Based on Knowledge Payment (Articles)

Jing Jia

Open Journal of Social Sciences Vol.7 No.8，August 29, 2019

DOI: 10.4236/jss.2019.78029 1,233 Downloads 2,840 Views Citations
Method of Payment and Accessibility to Healthcare in Urban Areas: Case of the Health District of Kisanga in the Democratic Republic of Congo (Articles)

Ngolo Kwete Matthieu, Chuy Kalombola Didier, Kimba Mukanya Pascal, Matungulu Matungulu Charles, Ilunga Kandolo Simon, Mashini Ngongo Ghislain, Chenge Mukelenge Faustin, Mwembo Tambwe Albert, Luboya Numbi Oscar

Open Access Library Journal Vol.8 No.9，September 1, 2021

DOI: 10.4236/oalib.1107712 116 Downloads 658 Views Citations
A Universal Equivalent Currency Hubee (Articles)

Xianghao Nan

Open Access Library Journal Vol.8 No.11，November 23, 2021

DOI: 10.4236/oalib.1107444 95 Downloads 624 Views Citations
The Impact of Third Party Payment on Urban Residents’ Clothing Consumption (Articles)

Hongxuan Li, Chenggang Li

Theoretical Economics Letters Vol.11 No.6，December 17, 2021

DOI: 10.4236/tel.2021.116075 343 Downloads 1,123 Views Citations
The Role of Fiscal Policy in the Development of the Ghanaian Economy (Articles)

Mabel Addai, Elsie Odame-Amoah, Oguejiofor Uchenna Felicia, Ekua Baiden-Amissah Bentsiwaa, Ebenmelu Chidiebere Blessing

Open Journal of Business and Management Vol.10 No.2，March 15, 2022

DOI: 10.4236/ojbm.2022.102043 429 Downloads 3,921 Views Citations
Structural Problems and Reform Measures behind China’s Social Pension Payment Crisis (Articles)

Luoling Zhao

Open Access Library Journal Vol.11 No.8，August 9, 2024

DOI: 10.4236/oalib.1111789 52 Downloads 249 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 193 Downloads 975 Views Citations
Forensic Accounting, Internal Control Impact on Nigerian Public Sector Fraud Prevention: A Descriptive Analysis (Articles)

Aloysius Vutumu, Sebil Olalekan Oshota, Ademola S. Akinteye

Open Journal of Business and Management Vol.13 No.2，February 11, 2025

DOI: 10.4236/ojbm.2025.132041 162 Downloads 1,072 Views Citations
Effect of Payments System Innovations on the Financial Performance of Commercial Banks in Nigeria (Articles)

Zayyanu Mohammed, Umar Abbas Ibrahim, Taiwo Adewale Muritala

Journal of Service Science and Management Vol.15 No.1，February 22, 2022

DOI: 10.4236/jssm.2022.151004 911 Downloads 4,633 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 5,072 Downloads 6,987 Views Citations
Medium and Small Investors Interest Protection: Why Am I the One Who Always Gets Hurt?—Case Study of Kang Zhi Pharmaceutical (Articles)

Hangying Zou

Open Journal of Business and Management Vol.4 No.3，July 19, 2016

DOI: 10.4236/ojbm.2016.43050 1,749 Downloads 2,861 Views Citations
A Crazy Gamble: Xintai Electric in China Malicious Fabrication and Packaging Market Case (Articles)

Wenjing Ma

American Journal of Industrial and Business Management Vol.8 No.2，February 27, 2018

DOI: 10.4236/ajibm.2018.82025 1,012 Downloads 2,536 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 1,132 Downloads 2,453 Views Citations

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