Detecting credit card fraud by genetic algorithm and scatter search
E Duman, MH Ozcelik - Expert Systems with Applications, 2011 - Elsevier
In this study we develop a method which improves a credit card fraud detection solution
currently being used in a bank. With this solution each transaction is scored and based on …
currently being used in a bank. With this solution each transaction is scored and based on …
Organized fraud and organizing frauds: Unpacking research on networks and organization
M Levi - Transnational Financial Crime, 2017 - taylorfrancis.com
This article examines the settings for frauds in the context of crime networks, fraud
opportunities and of a victim-centric typology of fraud. Two important themes in analysing the …
opportunities and of a victim-centric typology of fraud. Two important themes in analysing the …
[图书][B] White-collar crime: Accounts of offending behaviour
J Goldstraw-White - 2011 - Springer
Whereas the stereotypical image of criminal activity in our society is street crime–visible,
public and threatening–white-collar crime tends to be hidden, committed in the workplace or …
public and threatening–white-collar crime tends to be hidden, committed in the workplace or …
White collar criminals: The state of knowledge
T Alalehto - The Open Criminology Journal, 2015 - diva-portal.org
White collar crime is the least studied and the least understood crime type in comparison to
traditional crime types. This review highlights the recent developments in the state of …
traditional crime types. This review highlights the recent developments in the state of …
Money, morals and motives: An exploratory study into why bank managers and employees commit fraud at work
M Hollow - Journal of Financial Crime, 2014 - emerald.com
Purpose–The purpose of this paper is to look in more depth at what motivates bank
managers and bank employees to commit fraudulent offences at work. Design/methodology …
managers and bank employees to commit fraudulent offences at work. Design/methodology …
[图书][B] Doing security
M Button - 2008 - Springer
Security is an important issue. It is important to a domestic householder who doesn't want to
be burgled, to a corporation suffering losses from staff pilferage, to governments fearing …
be burgled, to a corporation suffering losses from staff pilferage, to governments fearing …
[图书][B] Financial crime in the 21st century: law and policy
N Ryder - 2011 - books.google.com
'This new book makes for good overall reading on the topic.'Sally Ramage, The Criminal
Lawyer'Nick Ryder has produced an excellent book on an extremely important and topical …
Lawyer'Nick Ryder has produced an excellent book on an extremely important and topical …
[引用][C] Fraud, corruption and sport
G Brooks - 2013 - books.google.com
Page 1 FRAUD, CORRUPTION AND SPORT Page 2 Fraud, Corruption and Sport Page 3 This
page intentionally left blank Page 4 Fraud, Corruption and Sport Graham Brooks Senior …
page intentionally left blank Page 4 Fraud, Corruption and Sport Graham Brooks Senior …
Tackling fraud effectively in central government departments: A review of the legal powers, skills and regulatory environment of UK central government counter fraud …
M Gilbert, A Wakefield - Journal of financial crime, 2018 - emerald.com
Purpose Fraud has a significant effect on society. It has been estimated to cost the UK
economy more than£ 50bn annually. The Government have signalled their determination to …
economy more than£ 50bn annually. The Government have signalled their determination to …
[PDF][PDF] Scams, schemes & swindles
M Deevy, S Lucich, M Beals - Financial Fraud Research …, 2012 - longevity.stanford.edu
Launched in August 2011, the Financial Fraud Research Center (FFRC) is a new
partnership between the Stanford Center on Longevity and the FINRA Investor Education …
partnership between the Stanford Center on Longevity and the FINRA Investor Education …