Fraud Analysts - Articles - Scientific Research Publishing

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 868 Downloads 2,496 Views Citations
Credit Card Fraud Detection Using Weighted Support Vector Machine (Articles)

Dongfang Zhang, Basu Bhandari, Dennis Black

Applied Mathematics Vol.11 No.12，December 21, 2020

DOI: 10.4236/am.2020.1112087 1,730 Downloads 5,915 Views Citations
Forensic Accounting: The Case of Saudi Arabia (Articles)

Ali Faya Al Hassan

Open Journal of Accounting Vol.13 No.3，July 25, 2024

DOI: 10.4236/ojacct.2024.133008 210 Downloads 915 Views Citations
The Interplay of Social Behaviour and Demographics in Cyber Scam Susceptibility: A Singapore Study (Articles)

Johan H. M. Buse, Christopher Fong, Shilpi Tripathi

Open Journal of Business and Management Vol.12 No.5，August 20, 2024

DOI: 10.4236/ojbm.2024.125151 220 Downloads 1,846 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 113 Downloads 680 Views Citations
Information Security, Ethics, and Integrity in LLM Agent Interaction (Articles)

Ying-Jung Chen, Vijay K. Madisetti

Journal of Information Security Vol.16 No.1，January 26, 2025

DOI: 10.4236/jis.2025.161010 150 Downloads 883 Views Citations
The Potential of Energy-Based RBM and xLSTM for Real-Time Predictive Analytics in Credit Card Fraud Detection (Articles)

Peyman Baghdadi, Serdar Korukoglu, Mehmet Ali Bilici, Aytug Onan

Journal of Data Analysis and Information Processing Vol.13 No.1，February 25, 2025

DOI: 10.4236/jdaip.2025.131005 72 Downloads 520 Views Citations
Securing Consumer Banking Websites Using Machine Learning: A Mathematical and Practical Approach (Working 2024) (Articles)

Fahad Al-Zahrani

Journal of Computer and Communications Vol.13 No.3，March 20, 2025

DOI: 10.4236/jcc.2025.133002 46 Downloads 242 Views Citations
Hyperledger Fabric Blockchain-Based Approach towards Secured Port Weighbridge Systems (Articles)

Nelson Zacharia, Nizetha D. Kimario, Othmar O. Mwambe, Isakwisa G. Tende

Journal of Computer and Communications Vol.13 No.5，May 26, 2025

DOI: 10.4236/jcc.2025.135004 26 Downloads 149 Views Citations
Integrating Machine Learning into Financial Forensics for Smarter Fraud Prevention (Articles)

Wenxia Zheng, Yutong Tan, Bingying Jiang, Jiyuan Wang

Technology and Investment Vol.16 No.3，July 3, 2025

DOI: 10.4236/ti.2025.163006 18 Downloads 111 Views Citations
Electoral Fraud in Nigeria: A Philosophical Evaluation of the Framework of Electoral Violence (Articles)

Ani Casimir, Emma Omeh, Chinedu Ike

Open Journal of Political Science Vol.3 No.4，October 25, 2013

DOI: 10.4236/ojps.2013.34023 8,617 Downloads 15,948 Views Citations
Species Identification by Means of Mitochondrial Cytochrome b DNA Sequencing in Processed Anchovy, Sardine and Tuna Products (Articles)

Anna Cutarelli, Giorgio Galiero, Federico Capuano, Federica Corrado

Food and Nutrition Sciences Vol.9 No.4，April 30, 2018

DOI: 10.4236/fns.2018.94029 1,389 Downloads 3,487 Views Citations
Predicting Credit Card Transaction Fraud Using Machine Learning Algorithms (Articles)

Jiaxin Gao, Zirui Zhou, Jiangshan Ai, Bingxin Xia, Stephen Coggeshall

Journal of Intelligent Learning Systems and Applications Vol.11 No.3，August 14, 2019

DOI: 10.4236/jilsa.2019.113003 2,329 Downloads 10,039 Views Citations
Consumer Protection in the Era of Digital Payments: Legal Challenges and Solutions (Articles)

Nima Ballaji

Beijing Law Review Vol.15 No.3，September 20, 2024

DOI: 10.4236/blr.2024.153076 255 Downloads 2,367 Views Citations
Ethical Dilemmas in Oil & Gas Procurement: A Systematic Literature Review (Articles)

Rand Derar Alathamneh, Joao Garrott Marques Negreiros

Open Journal of Business and Management Vol.13 No.3，May 14, 2025

DOI: 10.4236/ojbm.2025.133089 41 Downloads 342 Views Citations
Taxpayers Fraudulent Behavior Modeling The Use of Datamining in Fiscal Fraud Detecting Moroccan Case (Articles)

Farid Ameur, Mohamed Tkiouat

Applied Mathematics Vol.3 No.10，October 12, 2012

DOI: 10.4236/am.2012.310176 5,686 Downloads 9,172 Views Citations
Criminal Description of the Qualifying Norms of Fraud Based on the Analysis of Georgian Court Practice (Articles)

Jumber Mailashvili

Open Access Library Journal Vol.8 No.3，March 10, 2021

DOI: 10.4236/oalib.1107234 216 Downloads 860 Views Citations
The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1，March 19, 2025

DOI: 10.4236/blr.2025.161015 46 Downloads 246 Views Citations
Explainable Machine Learning in Risk Management: Balancing Accuracy and Interpretability (Articles)

Mengdie Wang, Xuguang Zhang, Yongbin Yang, Jiyuan Wang

Journal of Financial Risk Management Vol.14 No.3，July 14, 2025

DOI: 10.4236/jfrm.2025.143011 9 Downloads 64 Views Citations

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