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The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks

Scharfman, Jason A. - 2024

CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2 Crypto Romance Scams, Pig … Butchering and Crypto Recovery Scams -- CHAPTER 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks and Controversies … -- CHAPTER 4 Decentralized Finance (DeFi) fraud and hacks: Part 1 -- CHAPTER 5 Decentralized Finance (DeFi) fraud and hacks: Part …

Persistent link: https://www.econbiz.de/10014546896

Using the Beneish m-score model to detect financial statement fraud in the microfinance industry in Ghana

Adoboe-Mensah, Nicholas; Salia, Hussein; Addo, Emmanuel Budu - In: International journal of economics and financial issues … 13 (2023) 4, pp. 47-57

Persistent link: https://www.econbiz.de/10014416061

Dynamic Topic Modelling for Cryptocurrency Community Forums

Linton, Marco - 2016

Cryptocurrencies are more and more used in official cash flows and exchange of goods. Bitcoin and the underlying blockchain technology have been looked at by big companies that are adopting and investing in this technology. The CRIX Index of cryptocurrencies hu.berlin/CRIX indicates a wider...

Persistent link: https://www.econbiz.de/10012978610

Dynamic topic modelling for cryptocurrency community forums

Linton, Marco; Teo, Ernie Gin Swee; Bommes, Elisabeth; … - 2016

Cryptocurrencies are more and more used in official cash ows and exchange of goods. Bitcoin and the underlying blockchain technology have been looked at by big companies that are adopting and investing in this technology. The CRIX Index of cryptocurrencies hu.berlin/CRIX indicates a wider...

Persistent link: https://www.econbiz.de/10011572071

Dynamic topic modelling for cryptocurrency community forums

Linton, M.; Teo, Ernie Gin Swee; Bommes, Elisabeth; … - In: Applied quantitative finance, (pp. 355-372). 2017

Persistent link: https://www.econbiz.de/10011794972

Fraud detection in online consumer reviews

Hu, Nan; Liu, Ling; Sambamurthy, Vallabh - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 614-626

Persistent link: https://www.econbiz.de/10008841681

The use of social media to detect corporate fraud : a case study approach

Xiong, Feng; Chapple, Larelle; Yin, Haiying - In: Business horizons 61 (2018) 4, pp. 623-633

Persistent link: https://www.econbiz.de/10011883632

Leveraging financial social media data for corporate fraud detection

Dong, Wei; Liao, Shaoyi; Zhang, Zhongju - In: Journal of management information systems : JMIS 35 (2018) 2, pp. 461-487

Persistent link: https://www.econbiz.de/10011885757

Electoral Fraud, Social Media, and Whistleblowing During the 2011 Russian Legislative Elections

Tkacheva, Olesya - 2013

This paper examines the effect of social media on electoral fraud reporting during the 2011 Duma elections in Russia … fraud. The empirical results point to a strong link between economic modernization in a region and voters' use of social …

Persistent link: https://www.econbiz.de/10014153126

Using machine learning meta-classifiers to detect financial frauds

Achakzai, Muhammad Atif Khan; Juan, Peng - In: Finance research letters 48 (2022), pp. 1-8

Persistent link: https://www.econbiz.de/10013461718

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