云南高校图书馆联盟文献共享服务平台- FRAUD

FRAUD: 作品数：91被引量：34H指数：3; 导出分析报告; 相关领域：经济管理更多>>; 相关作者：陶菁王刊良姜锦虎杨敏曹操更多>>; 相关机构：中国人民公安大学中国政法大学鞍山市公安局湖南大学更多>>; 相关期刊：更多>>; 相关基金：国家自然科学基金国家重点基础研究发展计划国家高技术研究发展计划高等学校学科创新引智计划更多>>

NEWSBRIEF: 《China Weekly》2025年第4期10-11,共2页; New Rules to Label Al-generated Content to Increase Transparency,A new directive aimed at the AI sector has been released recently to increase transparency and user safety by enforcing mandatory labeling of Al-generat...; 关键词：false information AI TRANSPARENCY LABELING FRAUD content identification technology misuse

Advancements in nutritional composition of milk and species identification: 《Food Quality and Safety》2024年第4期695-709,共15页Mingxue Yu Baiyi Li Tiannuo Hong Ziqi Li Xin Ru Wenbo Bian Wenqi Zhu Lu Chen Juan Han; funded by the Agricultural Science and Technology Innovation Program(CAAS-ZDRW202420),China.; Milk product market is currently experiencing profound diversification,marked by an increasing presence of specialty milk and dairy products alongside traditional cow milk.These specialty varieties include yak,sheep,b...; 关键词：DAIRY milk source NUTRIENTS FRAUD adulteration detection

Detecting DeFi securities violations from token smart contract code: 《Financial Innovation》2024年第1期2644-2678,共35页Arianna Trozze Bennett Kleinberg Toby Davies; funded by the UK EPSRC grant EP/S022503/1 that supports the Centre for Doctoral Training in Cybersecurity at UCL.; Decentralized Finance(DeFi)is a system of financial products and services built and delivered through smart contracts on various blockchains.In recent years,DeFi has gained popularity and market capitalization.However...; 关键词：DeFi Decentralized finance Ethereum FRAUD Cryptocurrency Machine learning Securities law

Cybersecurity Challenge in Nigeria Deposit Money Banks: 《Journal of Information Security》2024年第4期494-523,共30页Godwin Agwu Ndukwe Ama Chibunna Onyebuchi Onwubiko Henry Arinze Nwankwo; The study investigates cybersecurity challenges in Nigerian deposit money banks (DMBs) with a focus on proactive measures taken by banks and customers to overcome these challenges. The research design employs a descri...; 关键词：e-Fraud CYBERSPACE Cybercrime and Cybersecurity

Research on Credit Default Swaps Pricing Considering Moral Hazard Incentive under Reduce-Form Model: 《Journal of Systems Science and Systems Engineering》2024年第3期311-329,共19页Liang Wu Kangjie He Zhe Guo; Equilibrium pricing of credit default swaps(CDS)promotes efficient identification of credit risk in the market,which in turn leads to efficient allocation of resources.However,even when CDS have been priced in equilib...; 关键词：Financial engineering moral hazard incentive claiming fraud reduce-form model probability of default calculation CDS pricing

E-Commerce Fraud Detection Based on Machine Learning Techniques:Systematic Literature Review被引量：1: 《Big Data Mining and Analytics》2024年第2期419-444,共26页Abed Mutemi Fernando Bacao; The e-commerce industry’s rapid growth,accelerated by the COVID-19 pandemic,has led to an alarming increase in digital fraud and associated losses.To establish a healthy e-commerce ecosystem,robust cyber security and...; 关键词：E-COMMERCE Machine Learning(ML) systematic review fraud detection organized retail fraud

An Anti-Fraud Policy:A Theoretical Framework for a Prosperity Tripod of Massive Data,Blockchain,and AI: 《Management Studies》2024年第2期102-123,共22页Reza G.Hamzaee Maryam Salimi; The authors’aspiration was to learn-and focus on policy against fraud-leading to the sustainably growing societal illnesses of dishonesty,fraud,pessimism,and divisive issues.The appropriate venue,within the currently...; 关键词：FRAUD AI data VAR

Protect Your Personal Information Against Fraud: 《初中生学习指导》2024年第9期36-37,共2页孙继艳; 俗话说“害人之心不可有,防人之心不可无”。近几年,电信诈骗已经成为我国社会治安的突出问题,成为社会的公害。作为一名中学生,学习之余,也应了解各种电信诈骗形式,防患于未然。为了提高大家的风险防范意识,请同学们阅读此文,了解一些...; 关键词：电信诈骗社会治安风险防范意识反诈骗诈骗风险

NFA:A neural factorization autoencoder based online telephony fraud detection: 《Digital Communications and Networks》2024年第1期158-167,共10页Abdul Wahid Mounira Msahli Albert Bifet Gerard Memmi; This research work has been conducted in cooperation with members of DETSI project supported by BPI France and Pays de Loire and Auvergne Rhone Alpes.; The proliferation of internet communication channels has increased telecom fraud,causing billions of euros in losses for customers and the industry each year.Fraudsters constantly find new ways to engage in illegal ac...; 关键词：Telecom industry Streaming anomaly detection Fraud analysis Factorization machine Real-time system Security

The Effects of Competence and Auditor Training on Fraud Detection Within Multinational Companies in Sub-Saharan Africa: 《Journal of Modern Accounting and Auditing》2024年第1期1-13,共13页Ivan Djossa Tchokoté Joëlle Tsobze Tiomeguim; The aim of this study is to examine the qualities that auditors engaged in detecting potential fraud within multinational corporations in Sub-Saharan Africa should possess.To achieve this goal,a quantitative approach ...; 关键词：FRAUD legal audit fraud detection MULTINATIONALS Sub-Saharan Africa

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