Credit card fraud detection using state-of-the-art machine learning and deep learning algorithms

FK Alarfaj, I Malik, HU Khan, N Almusallam… - IEEE …, 2022 - ieeexplore.ieee.org
People can use credit cards for online transactions as it provides an efficient and easy-to-
use facility. With the increase in usage of credit cards, the capacity of credit card misuse has …

Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory

C Avortri, R Agbanyo - Journal of Financial Crime, 2020 - emerald.com
Purpose Fraud has become one of the most challenging issues facing the financial sector of
most countries globally. These fraudulent transactions have led to loss of huge sums of …

What determinants of academic fraud behavior? From fraud triangle to fraud pentagon perspective

A Nurkhin - KnE Social Sciences, 2018 - knepublishing.com
This study aims to investigate the determinants of academic fraud behavior in the
perspective of fraud triangle, fraud diamond, and fraud pentagon. Research method of this …

Diamond Fraud Determinants: An Implementation of Indonesia's Wisdom Value

R Amyulianthy, T Astuti, A Wahyudi… - … Business Review: Int …, 2023 - dialnet.unirioja.es
Purpose: This study aims to determine the impact of (diamond fraud) pressure, opportunity,
rationalization, and capability on undergraduate students' academic fraud behavior, with …

Probing the predictors of fraud using the fraud diamond theory: An empirical evidence from local governments in Ghana

VE Arkorful, BK Lugu, VA Arkorful… - Forum for Development …, 2022 - Taylor & Francis
Fraud remains a challenge for corporate and local governments in Ghana. Therefore, this
study probes behavior predictors using the fraud diamond theory. The study used …

Pengaruh Dimensi Fraud Diamond Terhadap Perilaku Kecurangan Akademik Mahasiswa Jurusan Akuntansi

N Darmayanti, IA Rosyida… - J-MACC: Journal of …, 2020 - e-jurnal.unisda.ac.id
Penelitian ini bertujuan untuk mengetahui adanya pengaruh tekanan, kesempatan,
rasionalisasi, kemampuan terhadap perilaku kecurangan akademik mahasiswa jurusan …

Faktor yang Mempengaruhi Niat Mahasiswa Akuntansi untuk Melakukan Kecurangan Akademik pada Sistem Pembelajaran Daring/Online (Studi Kasus pada …

S Muthia - 2021 - dspace.uii.ac.id
Penelitian ini bertujuan untuk mengetahui faktor-faktor dari kecurangan dimensi fraud
pentagon yaitu tekanan, peluang, rasionalisasi, kemampuan dan arogansi, serta …

Dimensi Diamond Fraud dan penggunaan smartphone terhadap academic fraud dengan religiusitas sebagai variabel moderasi

UT Amalia, A Nurkhin - Economic Education Analysis Journal, 2019 - journal.unnes.ac.id
Penelitian ini bertujuan untuk menguji apakah terdapat pengaruh dimensi diamond fraud
dan penggunaan smartphone terhadap kecurangan akademik dengan religiusitas sebagai …

Can we mathematically spot the possible manipulation of results in research manuscripts using Benford's Law?

T Lazebnik, D Gorlitsky - Data, 2023 - mdpi.com
The reproducibility of academic research has long been a persistent issue, contradicting one
of the fundamental principles of science. Recently, there has been an increasing number of …

Ethics and integrity in the context of economic research within doctoral schools

V Dinu, V Câmpian, C Vasiliu, L Tăchiciu, DC Dabija - Amfiteatru Econ, 2022 - ceeol.com
Nationally and internationally, there is an upward trend in terms of ethics and integrity in
scientific research. Yet, there are many opinions, both in academia and in society, about the …