ARTICLE
|
doi:10.20944/preprints202402.1206.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
Machine Learning; Fraud Detection; Deep Learning; Credit Card Fraud; CN; KNN
Online: 22 February 2024 (01:33:43 CET)
ARTICLE
|
doi:10.20944/preprints202402.1204.v1
Subject:
Computer Science And Mathematics,
Information Systems
Keywords:
e-learning; software agents; fraud detection; artificial intelligence; ChatGPT
Online: 22 February 2024 (01:22:23 CET)
ARTICLE
|
doi:10.20944/preprints202006.0368.v1
Subject:
Business, Economics And Management,
Finance
Keywords:
Fraud Detection; Recurrent Neural Network; PaySim; Financial Transactions; Deep Learning
Online: 30 June 2020 (11:34:34 CEST)
ARTICLE
|
doi:10.20944/preprints202312.1115.v1
Subject:
Social Sciences,
Behavior Sciences
Keywords:
Artificial Intelligence; Fraud Detection; Machine Learning; Deep Learning; Supervised learning
Online: 15 December 2023 (03:39:11 CET)
REVIEW
|
doi:10.20944/preprints202406.1955.v1
Subject:
Computer Science And Mathematics,
Computer Science
Keywords:
Machine Learning Models; Early Detection; Data Analysis; Fraud Detection; Performance Metrics; Stacking Ensemble
Online: 27 June 2024 (17:03:40 CEST)
ARTICLE
|
doi:10.20944/preprints202405.0252.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
credit card transactions; ensemble learning; financial fraud detection; machine learning; stacking
Online: 6 May 2024 (07:13:43 CEST)
ARTICLE
|
doi:10.20944/preprints202406.1756.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
Fraud Detection; Machine Learning; Random Forest; Financial Risk Management
Online: 25 June 2024 (23:51:09 CEST)
ARTICLE
|
doi:10.20944/preprints202407.0022.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
Fraud Detection; Credit Cards; Machine Learning; Data Security; XGBoost; PySpark; Financial Security
Online: 1 July 2024 (09:24:46 CEST)
ARTICLE
|
doi:10.20944/preprints202307.0359.v1
Subject:
Physical Sciences,
Applied Physics
Keywords:
quantum cascade laser application; laser spectroscopy; photoacoustic technique; multivariate calibration; agrofood chain; food fraud
Online: 6 July 2023 (07:08:41 CEST)
ARTICLE
|
doi:10.20944/preprints202404.0839.v1
Subject:
Biology And Life Sciences,
Food Science And Technology
Keywords:
goat milk powder; CRISPR/Cas12a; adulteration; simultaneous detection; food fraud
Online: 12 April 2024 (08:00:05 CEST)
ARTICLE
|
doi:10.20944/preprints202108.0028.v1
Subject:
Business, Economics And Management,
Finance
Keywords:
Financial Analytics, Parametric and Non-parametric, Credit card fraud detection, bankruptcy detection, loan default prediction
Online: 2 August 2021 (12:15:52 CEST)
ARTICLE
|
doi:10.20944/preprints202312.1007.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
Credit Card Fraud Detection; Ensemble Mode; Machine Learning; Data imbalance; Synthetic Minority Over-sampling Technique; Deep learning
Online: 13 December 2023 (14:31:25 CET)
ARTICLE
Subject:
Computer Science And Mathematics,
Information Systems
Keywords:
fraud audit; process mining; visual analytics
Online: 2 March 2021 (09:19:01 CET)
ARTICLE
|
doi:10.20944/preprints201901.0028.v1
Online: 3 January 2019 (14:26:28 CET)
ARTICLE
|
doi:10.20944/preprints201811.0626.v1
Subject:
Business, Economics And Management,
Human Resources And Organizations
Keywords:
deterrence; Paraguay; fraud; crime; soft on crime
Online: 30 November 2018 (10:01:44 CET)
REVIEW
|
doi:10.20944/preprints202102.0082.v1
Subject:
Computer Science And Mathematics,
Security Systems
Keywords:
identity theft; cyber-crime; identity fraud; types; techniques
Online: 2 February 2021 (10:31:24 CET)
ARTICLE
|
doi:10.20944/preprints202404.0238.v1
Subject:
Computer Science And Mathematics,
Security Systems
Keywords:
fake app; SIM swapping; cybercrime; computer fraud; security; authentication
Online: 3 April 2024 (13:13:18 CEST)
REVIEW
|
doi:10.20944/preprints202008.0151.v1
Subject:
Business, Economics And Management,
Economics
Keywords:
Dwindling Economy; Nigeria Economic Sector; Fraud; Insecurity; Policy Implementation
Online: 6 August 2020 (10:26:16 CEST)
ARTICLE
|
doi:10.20944/preprints202404.1386.v1
Subject:
Social Sciences,
Government
Keywords:
Fraud; Implicated Executives; Colluded Executives; Firms’ Investment Decisions; Sustainability
Online: 22 April 2024 (10:29:23 CEST)
ARTICLE
|
doi:10.20944/preprints202105.0035.v1
Subject:
Business, Economics And Management,
Accounting And Taxation
Keywords:
Blockchain Technology; Blockchain Trust; Security; Fraud; Human Resource (Hr) Management
Online: 5 May 2021 (11:33:40 CEST)
ARTICLE
|
doi:10.20944/preprints201801.0193.v1
Subject:
Computer Science And Mathematics,
Computer Science
Keywords:
multi-agent system; decision support; anti-money laundering; anti-fraud
Online: 22 January 2018 (04:46:20 CET)
ARTICLE
|
doi:10.20944/preprints202407.2157.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
Credit card; entropy; EHMM; fraud prediction; MRE; mean; PCA; relative amplitude
Online: 26 July 2024 (12:42:13 CEST)
ARTICLE
|
doi:10.20944/preprints202407.1107.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
Deep Learning; Fraud Detection; Autoencoder; Financial Transactions
Online: 16 July 2024 (04:59:38 CEST)
ARTICLE
|
doi:10.20944/preprints202306.0603.v1
Subject:
Social Sciences,
Sociology
Keywords:
Scientific misconduct; fraud; regression digits; zeroes; Eric Stewart; fabrication of results
Online: 8 June 2023 (07:42:55 CEST)
ARTICLE
|
doi:10.20944/preprints202305.1820.v1
Subject:
Business, Economics And Management,
Accounting And Taxation
Keywords:
audit committee, internal auditor, board’s experience, board size, financial statement fraud
Online: 26 May 2023 (02:55:19 CEST)
COMMUNICATION
|
doi:10.20944/preprints202112.0420.v3
Subject:
Chemistry And Materials Science,
Analytical Chemistry
Keywords:
Non-targeted methods; method validation; food fraud; food authenticity; mass spectrometry; spectroscopy; NGS; NMR
Online: 23 May 2022 (11:10:00 CEST)
ARTICLE
|
doi:10.20944/preprints202402.1198.v1
Subject:
Business, Economics And Management,
Accounting And Taxation
Keywords:
Artificial intelligence; Expert System; Artificial Neural Networks; Machine Learning; Large Language Model; Fraud Risk Assessment.
Online: 22 February 2024 (01:39:16 CET)
REVIEW
|
doi:10.20944/preprints202409.0645.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
financial-sector; breaches; bangladesh; cyberattacks; deep-learning; machine-learning; fraud; cybersecurity; digital-banking; malware; banking-data; Realtime-analysis; financial-inclusion; digitalization
Online: 9 September 2024 (11:24:39 CEST)
ARTICLE
|
doi:10.20944/preprints202307.1441.v1
Subject:
Biology And Life Sciences,
Food Science And Technology
Keywords:
DSC melting profile; Orthogonal Partial Least Squares Discriminant Analysis (OPLS-DA); Artificial neural networks (ANN); Multiple Linear Regression (MLR); MARS; SVM; Food fraud; Oils adulteration
Online: 20 July 2023 (13:56:40 CEST)
REVIEW
|
doi:10.20944/preprints202401.2214.v1
Subject:
Computer Science And Mathematics,
Artificial Intelligence And Machine Learning
Keywords:
AI-powered cloud-based e-commerce platforms (PCEPs); Personalized customer experiences; Dynamic pricing; Fraud detection and security; Supply chain optimization; Ethical considerations in AI; Data privacy; Algorithmic bias; Job displacement; Responsible development
Online: 31 January 2024 (11:03:04 CET)