Sage Journals: Discover world-class research

Retricted access

Research article

First published 2013-9

A Descriptive Study of Credit Card Fraud Pattern

Sanjeev Jha, J. Christopher Westland

Global Business Review

Open access

Research article

First published 2022-10

ATOVis – A visualisation tool for the detection of financial fraud

Catarina Maçãs, Evgheni Polisciuc, Penousal Machado

Information Visualization

Open access

Research article

First published 2024-12

Dark patterns: Can criminal law remedy the shortcomings of antitrust law?

Fabian Ziermann

New Journal of European Criminal Law

Retricted access

Research article

First published 2023-05-04

An ensemble fraud detection approach for online loans based on application usage patterns

Meiling Xu, Yongqiang Fu, Boping Tian

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

Retricted access

Review article

First published 2013-7

Topical Review on the Abuse and Misuse Potential of Tramadol and Tilidine in Germany

Lukas Radbruch, Gerd Glaeske, Stefan Grond [...]

Substance Use & Addiction Journal

Open access

Research article

First published 2017-9

Developmental trajectories of offenders convicted of fraud: A follow-up to age 50 in a Dutch conviction cohort

Victor R. van der Geest, David Weisburd, Arjan A. J. Blokland

European Journal of Criminology

Retricted access

Research article

First published 2025

Real-time transaction flow analysis with graph neural networks for financial fraud detection

Xueran Wang, Yafen Wang

Journal of Computational Methods in Sciences and Engineering

Open access

Research article

First published 2008-11

Organized fraud and organizing frauds

Michael Levi

Criminology & Criminal Justice

Retricted access

Research article

First published 2022-3

Gender,fraud opportunity,and rationalisation

Rashid Ameer, Radiah Othman

Journal of Criminology

Retricted access

Research article

First published 2025-9

Fraud detection in the banking sector using Gated Green Anaconda Progressive Generative Axial Adversarial Attention Network

K Prakash, M Franklin, M Shunmugasundaram [...]

Intelligent Decision Technologies

Search results