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Research article

First published 2024-7

Identification and prevention of financial securities fraud based on deep learning

Debing Guo

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2023-7

Relationship Between Socioeconomic Conditions and Financial Fraud Victimization Among Older Adults in China: Do Financial Literacy and Financial Attitudes Matter?

Xupeng Mao, Yuerong Liu

Research on Aging

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Research article

First published 2025-7

Construction of financial fraud identification model based on stacking and accounting indicators

Huizhi Li, Xianghua Yu

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2023-02

Tracking disclosure change trajectories for financial fraud detection

Rong Liu, Jujun Huang, Zhongju Zhang

Production and Operations Management

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Research article

First published 2023-1

Association of Financial Literacy and Risk Preference With Fraud Exposure and Victimization Among Middle-Aged and Older Adults in China

Shih-Jen Yu, Chun-Tung Kuo, Yung-Ching Tseng

Journal of Applied Gerontology

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Research article

First published 2016-10

Understanding and Preventing Financial Fraud Against Older Citizens in Chinese Society

Jessica C. M. Li, Mengyan Yu (Yolanda), Gabriel T. W. Wong [...]

International Journal of Offender Therapy and Comparative Criminology

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Case report

First published 2026

Case Studies in Corporate Fraud and Financial Shenanigans: A Guide to Ethical Business Practices

Mohsina Hayat

Asia-Pacific Journal of Management Research and Innovation

Free access

Research article

First published 2024-1

It Happened Again: Differences Between Single and Repeat/Poly-Victimization Among Financial Fraud Victims

Jamie A. Snyder, Katelyn A. Golladay

Journal of White Collar and Corporate Crime

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Research article

First published 2017-9

A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection

Michael Siering, Benjamin Clapham, Oliver Engel [...]

Journal of Information Technology

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Research article

First published 2025-10

Mitigating Churn After Online Financial Fraud: The Value of Blame Attribution

Sriram Somanchi, Vamsi K Kanuri, Rahul Telang

Production and Operations Management

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