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Mostrando 281 - 300 Resultados de 1,278 Para Buscar '"fraude"', tiempo de consulta: 0.20s Limitar resultados
  1. 281
    por Kuo, Chin, Tsang, Seng-Su
    Publicado 2022
    “…All enterprises, regardless of industry, are exposed to fraud risk. In the retail industry, the perpetrators of fraud manipulate the sales price of products instead of the quantity sold to avoid inventory discrepancies. …”
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    Detection of price manipulation fraud through rational choice theory: evidence for the retail industry in Taiwan
  2. 282
    por Prabhakaran, N., Nedunchelian, R.
    Publicado 2023
    “…Credit card fraud has drastically increased in recent times due to the advancements in e-commerce systems and communication technology. …”
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    Oppositional Cat Swarm Optimization-Based Feature Selection Approach for Credit Card Fraud Detection
  3. 283
    por Lim, H., Letkiewicz, J. C.
    Publicado 2023
    “…This study utilizes the National Financial Well-Being Survey (NFWS) from the Consumer Financial Protection Bureau (CFPB) to investigate the profiles of American consumers who experience mistreatment or a type of fraud in financial services (compromised accounts). …”
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    Consumer Experience of Mistreatment and Fraud in Financial Services: Implications from an Integrative Consumer Vulnerability Framework
  4. 284
    “…The influencing factors of internet fraud, including demographics, psychology, experience and knowledge of susceptibility, have been widely studied. …”
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    Theoretical basis and occurrence of internet fraud victimisation: Based on two systems in decision-making and reasoning
  5. 285
    por Carrera, Daniel P.
    Publicado 1973
    Materias: “…Fraude Argentina.…”
    Libro
    Defraudación por infidelidad o abuso /
  6. 286
    Libro
    Comentarios de derecho penal : parte especial, robo, abuso de confianza y fraude
  7. 287
    “…BACKGROUND: With the rapid growth of healthcare services, health insurance fraud detection has become an important measure to ensure efficient use of public funds. …”
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    Health insurance fraud detection by using an attributed heterogeneous information network with a hierarchical attention mechanism
  8. 288
    “…The increasing spread of cyberattacks and crimes makes cyber security a top priority in the banking industry. Credit card cyber fraud is a major security risk worldwide. Conventional anomaly detection and rule-based techniques are two of the most common utilized approaches for detecting cyber fraud, however, they are the most time-consuming, resource-intensive, and inaccurate. …”
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    A systematic review of literature on credit card cyber fraud detection using machine and deep learning
  9. 289
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    Retracted: Using an Optimized Learning Vector Quantization- (LVQ-) Based Neural Network in Accounting Fraud Recognition
  10. 290
    “…Finally, Matlab 2020a is used for simulation analysis to provide a reference for the government to improve the supervision of healthcare fraud.…”
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    Tripartite Evolutionary Game and Simulation Analysis of Healthcare Fraud Supervision under the Government Reward and Punishment Mechanism
  11. 291
    por Chung, Jiwon, Lee, Kyungho
    Publicado 2023
    “…In this regard, this paper proposes an improved algorithm for highly sensitive credit card fraud detection. Our approach leverages three machine learning models: K-nearest neighbor, linear discriminant analysis, and linear regression. …”
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    Credit Card Fraud Detection: An Improved Strategy for High Recall Using KNN, LDA, and Linear Regression
  12. 292
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    Transparency as a remedy against racketeering: preventing and restraining fraud by exposing Big Tobacco's dirty secrets
  13. 293
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    Towards a Systematic Screening Tool for Quality Assurance and Semiautomatic Fraud Detection for Images in the Life Sciences
  14. 294
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    Authentication and Quantitation of Fraud in Extra Virgin Olive Oils Based on HPLC-UV Fingerprinting and Multivariate Calibration
  15. 295
    “…The additional possibility that biomarker research may be actively misdirected by research fraud has been given comparatively little consideration. …”
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    The Possibility of Systematic Research Fraud Targeting Under-Studied Human Genes: Causes, Consequences, and Potential Solutions
  16. 296
    “…They also reacted less to olive oil fraud information than consumers who reported no prior knowledge of food fraud. …”
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    Does prior knowledge of food fraud affect consumer behavior? Evidence from an incentivized economic experiment
  17. 297
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    The Boldt scandal still in need of action: the example of colloids 10 years after initial suspicion of fraud
  18. 298
    “…This paper presents a real-time fully autonomous prescriptive solution for explainable cyber-fraud detection within the iGaming industry. We demonstrate how our solution facilitates the time-consuming task of player risk and fraud assessment through prescriptive analytics. …”
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    A Real-Time Prescriptive Solution for Explainable Cyber-Fraud Detection Within the iGaming Industry
  19. 299
    “…To discover the frequency of possible frauds in labeling, samplings were carried out in July, September and November of 2019. …”
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    DNA barcoding reveals fraud in commercial common snook (Centropomus undecimalis) products in Santa Marta, Colombia
  20. 300
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    Appropriate sampling methods and statistics can tell apart fraud from pesticide drift in organic farming
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