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Gülsah Atagan, Aylin Kavak
Pág. 34 - 57
If we looked at the oldest fraud and its history, it goes to until the invention of money (about 750 th year B.C ).There is also certain range of fraud in the barter system. After merchandise commoditizati...
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Xianrong Zheng, Elizabeth Gildea, Sheng Chai, Tongxiao Zhang and Shuxi Wang
Data science has become increasingly popular due to emerging technologies, including generative AI, big data, deep learning, etc. It can provide insights from data that are hard to determine from a human perspective. Data science in finance helps to prov...
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AlsharifHasan Mohamad Aburbeian and Manuel Fernández-Veiga
Securing online financial transactions has become a critical concern in an era where financial services are becoming more and more digital. The transition to digital platforms for conducting daily transactions exposed customers to possible risks from cyb...
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Alessio Faccia
National Payment Switches (NPSs) and International Payment Switches (IPSs), including major players such as SWIFT, Mastercard, and CHIPS, have become vital to the financial infrastructure, facilitating secure and efficient transactions among local financ...
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Xinze Yang, Chunkai Zhang, Yizhi Sun, Kairui Pang, Luru Jing, Shiyun Wa and Chunli Lv
This research primarily explores the application of Natural Language Processing (NLP) technology in precision financial fraud detection, with a particular focus on the implementation and optimization of the FinChain-BERT model. Firstly, the FinChain-BERT...
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Patience Chew Yee Cheah, Yue Yang and Boon Giin Lee
The class imbalance problem in finance fraud datasets often leads to biased prediction towards the nonfraud class, resulting in poor performance in the fraud class. This study explores the effects of utilizing the Synthetic Minority Oversampling TEchniqu...
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Osvaldo Massicame, Helena Coelho Inácio and Maria Anunciação Bastos
The function of the external audit, largely as a result of the scandals and financial crises that have occurred, has been the subject of debate and criticism. This aspect has fostered discussions around the Audit Expectation Gap, which, in short, is unde...
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Jean Damascene Mvunabandi,Bomi Cyril Nomlala
Pág. 145 - 161
This article aims to obtain empirical evidence about the relationship between New Fraud Combined Theory with non-government organizations? financial statement fraud in South Africa. The population of this thesis research comprised 87 staff from 30 chosen...
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Rui Miguel Dantas, Raheela Firdaus, Farrokh Jaleel, Pedro Neves Mata, Mário Nuno Mata and Gang Li
A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes. The reason behind this is even with improved security, a great amount of money loss occurs every year due to credit card fraud. In recent...
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I Wayan Widnyana, Sapta Rini Widyawati
Pág. 402 - 409
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