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Research article

First published 2024-7

“It Is No Big Deal!”: Fraud Diamond Theory as an Explanatory Model for Understanding Students’ Academic Fraudulent Behavior

Eva Dias-Oliveira, Catarina Morais, Rita Pasion [...]

Sage Open

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Research article

First published 2004-10

Low Self-Control,Staged Opportunity,and Subsequent Fraudulent Behavior

Tony R. Smith

Criminal Justice and Behavior

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Research article

First published 1978-10

Fraudulent Behavior by Consumers

Robert E. Wilkes

Journal of Marketing

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Research article

First published 2024-8

Research on the use of communication big data and AI artificial intelligence technology to construct telecom fraud prevention behavior portrait

Dong Chen, Yang Wu

Intelligent Decision Technologies

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Research article

First published 2025-3

Automatic identification method for fraudulent users on e-commerce websites based on Random Forest algorithm

Jingbo Zhai

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2012-5

Employing Kullback-Leibler divergence and Latent Dirichlet Allocation for fraud detection in telecommunications

Dominik Olszewski

Intelligent Data Analysis: An International Journal

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Research article

First published 2023-2

Examining the Efficacy of Accountability Systems in Preventing Nonprofit Misconduct: A Look Beyond Financial Fraud

Meeyoung Lamothe, Ani Ter-Mkrtchyan, Travis B. Ruddle [...]

Nonprofit and Voluntary Sector Quarterly

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Research article

First published 2017-2

Detection of Item Preknowledge Using Likelihood Ratio Test and Score Test

Sandip Sinharay

Journal of Educational and Behavioral Statistics

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Research article

First published 2025-12

Detecting Fraudulent Registrations of Ships in China’s Inland Waterway Transport Based on Automatic Identification System Data

Jiajue Gao, Huiling Zhong, Tsz Leung Yip [...]

Transportation Research Record: Journal of the Transportation Research Board

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Research article

First published 1991-08

Whistleblowing and Lawyers

Barbara A. Belbot

Journal of Contemporary Criminal Justice

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