Investigating online financial misinformation and its consequences: A computational perspective

A Rangapur, H Wang, K Shu - arXiv preprint arXiv:2309.12363, 2023 - arxiv.org
The rapid dissemination of information through digital platforms has revolutionized the way
we access and consume news and information, particularly in the realm of finance …

Does digital literacy help residents avoid becoming victims of frauds? Empirical evidence based on a survey of residents in six provinces of east China

P Li, Q Li, S Du - International Review of Economics & Finance, 2024 - Elsevier
Based on 2022 survey of residents in six provinces of East China, this study suggests that
digital literacy has a curbing effect on Chinese residents' vulnerability to fraud losses, and …

HeroLT: Benchmarking Heterogeneous Long-Tailed Learning

H Wang, W Guan, J Chen, Z Wang, D Zhou - arXiv preprint arXiv …, 2023 - arxiv.org
Long-tailed data distributions are prevalent in a variety of domains, including finance, e-
commerce, biomedical science, and cyber security. In such scenarios, the performance of …

Exploring the roles played by trust and technology in the online investment fraud victimisation process

M Anderson, E March, L Land… - Journal of …, 2024 - journals.sagepub.com
This study provides a novel analysis of the roles played by trusting relationships and
technology in enabling online investment fraud victimisation. Two hundred self-report victim …

[PDF][PDF] Do Fraud Triangle Components Motivate Financial Crimes in Somalia?

DA Kulmie - International Journal of Economics and Finance, 2023 - researchgate.net
Financial crime is one of the most divisive issues in today's society and is receiving much
attention from people worldwide. This study examined the applicability of the components of …

Semiotic Analysis in the Lyrics of the Song Tikus-Tikus Kantor and Its Significance for Fraud Accounting Actors

R Ginting, E Yulindisti, A Robiansyah… - Jurnal Sastra …, 2024 - journal.unnes.ac.id
The role of the song" Tikus-Tikus Kantor" by Iwan Fals serves as a metaphor for depicting
workplace fraud, particularly in the context of company financial reporting. This study aims to …

Financial Fraud and Anomaly Detection Techniques: A Literature Review

Z Tao, J Chao - Proceedings of the 2023 4th International Conference …, 2023 - dl.acm.org
Financial fraud has become a significant threat to economic development and national
security, with fraudsters constantly evolving their fraudulent methods. Anomaly detection, as …

[PDF][PDF] The role of big data in detecting and preventing financial fraud in digital transactions

EO Udeh, P Amajuoyi, KB Adeusi, AO Scott - 2024 - wjarr.com
In the era of digital transactions, the proliferation of financial fraud poses significant
challenges to the security and integrity of financial systems worldwide. Amidst this …

3 Applications of XAI in

K Kaushik, LK Pavithra… - … , and Transparent AI …, 2024 - books.google.com
Artificial Intelligence (AI) is the machine simulation of human intelligence with the capability
to perform various tasks. It has brought rapid changes in modern world applications and has …