RISK MANAGEMENT IN THE BANKING SECTOR OF MAURITIUS by YUVRAJ SUNECHER, Mevin Luchoo, Nitisha Saiswari Dookhy

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Comparative characteristics of economic crime in Russia and Bulgaria by Vasilev Presiyan

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Are Doctors Easy Targets for Cyber Frauds? by Sadananda B Naik, Sangram Biradar

Subjects: “…cyber frauds…”
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Se nourrir dans les rues et sur les chemins de l’Occident musulman (XIIe-XVIIIe siècle) by Bernard Rosenberger

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PUBLIC PROCUREMENT IN BRAZIL: EVIDENCE OF FRAUDS USING THE NEWCOMB-BENFORD LAW by Adilson da Hora Sampaio, Paulo Soares Figueiredo, Elisabeth Loiola

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Data mining approach in detecting inaccurate financial statements in government-owned enterprises by Amra Gadžo, Mirza Suljić, Adisa Jusufović, Slađana Filipović, Erna Suljić

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Challenge of mitigating bank frauds by judicious mix of technology: Experience of a developing country by Madan Lal Bhasin

Subjects: “…problem of bank frauds…”
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Hybrid Big Bang-Big crunch with cuckoo search for feature selection in credit card fraud detection by Mohd Shukri Ab Yajid, Nilesh Bhosle, Gadug Sudhamsu, Ali Khatibi, Sahil Sharma, Rubal Jeet, R. Sivaranjani, A. Bhowmik, A. Johnson Santhosh

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(In)efficiency of Beneish M Score model in detecting fraud in financial statements by Slaviša Đorđević, Nebojša Mitić, Slaviša Vučurević

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Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

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Multi-dimensional nature of the phenomenon of fraud in sales organizations. Undiscovered land of research opportunity by Krzysztof Cybulski

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The impact of time pressure and type of fraud on susceptibility to online fraud by Ce Lyu, Shenghan Gao, Qingqi Zhang

Subjects: “…online fraud…”
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MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION by Maria S. Tikhomirova, Arina D. Palatnikova

Subjects: “…fraud…”
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Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders by Miri Aphek, Daniela Cojocaru

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ANTI-FRAUD FIGHT – ATTRIBUTE OF THE ACT OF CONTROL by Mihaela Iuliana DUMITRU, Diana Elena BRÎNZĂ

Subjects: “…fight against fraud…”
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A new approach to the forensic classification of fraud by K. D. Zaiats, D. D. Zaiats

Subjects: “…fraud…”
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EVALUATING THE EFFECTIVENESS OF FORENSIC ACCOUNTING COMPETENCIES IN COMBATING PUBLIC SECTOR FRAUD IN MINISTRY OF FINANCE IN NORTHWESTERN NIGERIA by Sulaimam Sabo, Prof MUSA Farouk Adeiza, Ibrahim Halidu Saidu, Abdullahi Ya'u Usman

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Prevalence of Mass Financial Fraud in Rural Areas: An Exploratory Study in Tangail, Bangladesh by Nabi Md Masud, Fahim Mostak Bari, Akter Mahmuda

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NATURE, FORM AND CONTENT OF DECEIT AS A WAY OF COMMITTING FRAUD IN THE SPHERE OF MOTOR TRANSPORT by V. A. Maslov

Subjects: “…fraud…”
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Examining older adults’ vulnerability to online health scams: insights from routine activity theory by Hongliang Chen, Miao He, Xiaowen Xu, David Atkin

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