A survey of phishing email filtering techniques
A Almomani, BB Gupta, S Atawneh… - … surveys & tutorials, 2013 - ieeexplore.ieee.org
Phishing email is one of the major problems of today's Internet, resulting in financial losses
for organizations and annoying individual users. Numerous approaches have been …
for organizations and annoying individual users. Numerous approaches have been …
[PDF][PDF] Analysis of fraud triangle, fraud diamond and fraud pentagon theory to detecting corporate fraud in Indonesia
The purpose of this study is to analyze empirically by using secondary data on the possibility
of corporate fraud by using various fraud theory approach. The research model in this study …
of corporate fraud by using various fraud theory approach. The research model in this study …
Machine Learning for Computer and Cyber Security
BB Gupta, M Sheng - ed: CRC Press. Preface, 2019 - api.taylorfrancis.com
Names: Gupta, Brij, 1982-editor.| Sheng, Quan Z. editor. Title: Machine learning for computer
and cyber security: principles, algorithms, and practices/editors Brij B. Gupta, National …
and cyber security: principles, algorithms, and practices/editors Brij B. Gupta, National …
Machine learning for phishing detection and mitigation
Phishing e-mails refer to fraudulent e-mails sent with the aim of deceiving people and
tricking them into revealing confidential information, such as passwords, usernames and …
tricking them into revealing confidential information, such as passwords, usernames and …
The effect of anti-money laundering regulations on earnings management: evidence of Iran
S Abdi, A Soroushyar - Journal of Financial Reporting and Accounting, 2022 - emerald.com
Purpose The purpose of this study is to examine the impact of anti-money laundering (AML)
regulations on accrual earnings management (AEM) and real earnings management (REM) …
regulations on accrual earnings management (AEM) and real earnings management (REM) …
Detection Model of Legally Registered M afia Firms in I taly
D Ravenda, JM Argilés‐Bosch… - European …, 2015 - Wiley Online Library
This paper develops a model that can contribute to the detection of legally registered firms
defined as M afia firms (LMF s) due to having been confiscated by judicial authorities, in …
defined as M afia firms (LMF s) due to having been confiscated by judicial authorities, in …
Predicting fraudulent financial statement using cash flow shenanigans
Detection of fraudulent financial stewardship in the cash flow section is an exciting thing and
is rarely studied. This research empirically tests the discovery of fraudulent financial …
is rarely studied. This research empirically tests the discovery of fraudulent financial …
[PDF][PDF] A survey of learning based techniques of phishing email filtering
Phishing email is one of the major issues of the web nowadays ensuing in monetary losses
for organizations and individual users. Varied approaches are developed to filter phishing …
for organizations and individual users. Varied approaches are developed to filter phishing …
The Effect of Financial Ratios in Detecting Fraudulent Company Listed on The Indonesia Stock Exchange
S Serly, E Eddy - Global Financial Accounting Journal, 2020 - journal.uib.ac.id
Financial statements are means used by entities to communicate financially related
circumstances to interested parties both related to the entity's internal and external entities …
circumstances to interested parties both related to the entity's internal and external entities …
[图书][B] Financial statement fraud detection using supervised learning methods
ACB Gepp - 2015 - research.bond.edu.au
Famous frauds such as at Enron, WorldCom and HealthSouth are potent reminders that the
detection of financial statement fraud needs to be improved. Studies estimate the median …
detection of financial statement fraud needs to be improved. Studies estimate the median …