Sage Journals: Discover world-class research

Retricted access

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

Retricted access

Research article

First published 2020-1

The institutional context of financial fraud in a post-transition economy: The Quaestor scandal

Csaba Györy

European Journal of Criminology

Retricted access

Research article

First published 2020-12

Dimensions of Electronic Fraud and Governance of Trust in Nigeria’s Cashless Ecosystem

Oludayo Tade, Oluwatosin Adeniyi

International Journal of Offender Therapy and Comparative Criminology

Retricted access

Research article

First published 2016-8

The Causes of Fraud in the Financial Crisis of 2007 to 2009

Neil Fligstein, Alexander F. Roehrkasse

American Sociological Review

Open access

Research article

First published 2025-7

How Online Activities Shape Anti-Fraud Payment Behavior: Evidence from Chinese Youth

Linlin Bai

Sage Open

Retricted access

Research article

First published 2025

Application of blockchain-driven big data analytics in financial fraud detection in engineering management

Jing Shi

Journal of Computational Methods in Sciences and Engineering

Retricted access

Research article

First published 2022-7

Does IRS Monitoring Deter Managers From Committing Accounting Fraud?

Paul Mason, Brian Williams

Journal of Accounting,Auditing & Finance

Retricted access

Research article

First published 2024-10

Data Mining-based Financial Statement Fraud Detection: Systematic Literature Review and Meta-analysis to Estimate Data Sample Mapping of Fraudulent Companies Against Non-fraudulent Companies

Sonika Gupta, Sushil Kumar Mehta

Global Business Review

Retricted access

Research article

First published 2022-9

Fraud reporting in Catalonia in the Internet era: Determinants and motives

Steven Kemp

European Journal of Criminology

Retricted access

Research article

First published 2025-12

Transparency Uncorked: Leveraging Blockchain to Tackle International Wine Fraud

Souji Gopalakrishna Pillai, Patience Ngcobo-Onunkwo, Yousef Al Rooq

Journal of Hospitality & Tourism Cases: An International Case Journal

Search results