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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
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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
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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
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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
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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
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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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The Cryptocurrency and Digital Asset Fraud Casebook
Scharfman, Jason A. - 2023
CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud … and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4 …: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part …
Persistent link: https://www.econbiz.de/10013504750
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Online sextortion : characteristics of offences from a decade of community reporting
Edwards, Matthew; Hollely, Nick M. - In: Journal of economic criminology 2 (2023), pp. 1-9
Online sextortion is an organised form of blackmail which can have a serious financial and traumatic impact on its victims. Responding to a dearth of evidence about this crime, this study analyses patterns within a large dataset of over 23,000 anonymous victim reports, collected via an online...
Persistent link: https://www.econbiz.de/10014517138
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Fraud and the Subprime Mortgage Crisis.
Nguyen, Tomson H - 2011 - 1st ed.
Nguyen examines mortgage fraud as an inherent part of the subprime mortgage crisis. He traces the exponential growth of … mortgage fraud to the loose underwriting standards, alternative loan products, and inadequate regulation and regulatory … oversight of the subprime mortgage industry. He describes the various financial crimes constituting mortgage origination fraud …
Persistent link: https://www.econbiz.de/10012690291
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The sales velocity effect on retailing
Ho, Edward; Kowatsch, Tobias; Ilic, Alexander - In: Journal of interactive marketing : a quarterly … 28 (2014) 4, pp. 237-256
Persistent link: https://www.econbiz.de/10010470968