Our Blog

News. Articles.  Dissertations. e-Books.

All
AI
Blockchain
Compliance
Corruption
Counterfeiting
Cryptocurrency Fraud
Cyber Fraud
Ethics
Financial Fraud
Food Fraud
Forensics
GDPR
Identity Theft
Machine Learning
Money Laundering
Recruitment Fraud
Research Fraud
Journal Articles

Prototyping a Smart Contract Based Public Procurement to Fight Corruption

Posted 
Jul 8, 2021
 in 
Blockchain
 category
Journal Articles

Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy

Posted 
Jul 3, 2021
 in 
Financial Fraud
 category
Journal Articles

Machine learning algorithms for fraud prediction in property insurance

Posted 
Jun 30, 2021
 in 
Machine Learning
 category
Blog Posts

Impact of FATF gray-listing on capital flows

Posted 
Jun 9, 2021
 in 
Money Laundering
 category
Monographs

Fraud detection techniques in the Bitcoin network

Posted 
Jun 7, 2021
 in 
Cryptocurrency Fraud
 category
Journal Articles

Identifying food fraud using blockchain

Posted 
Jun 4, 2021
 in 
Blockchain
 category
Journal Articles

Reliability and biasability in digital forensics decision making

Posted 
Jun 2, 2021
 in 
Forensics
 category
Journal Articles

Deep scam detection for Ethereum smart contracts

Posted 
Jun 1, 2021
 in 
Blockchain
 category
Journal Articles

National culture and occupational fraud magnitude

Posted 
May 30, 2021
 in 
Ethics
 category
Journal Articles

Tax crimes as a predicate crime for money laundering

Posted 
May 28, 2021
 in 
Money Laundering
 category
Conference Papers

Prediction of Financial Statement Fraud using Machine Learning Techniques

Posted 
May 25, 2021
 in 
AI
 category
Blog Posts

Fraud and Pandemics: From Spanish Flu to Covid-19

Posted 
May 18, 2021
 in 
Counterfeiting
 category
Blog Posts

A Practical Guide on Reporting Mechanisms in Sport

Posted 
Dec 1, 2020
 in 
Corruption
 category
Journal Articles

Network approaches to the study of corruption

Posted 
Dec 17, 2019
 in 
Corruption
 category
Journal Articles

Machine learning techniques and user authentication approaches for credit card fraud detection

Posted 
Dec 17, 2019
 in 
 category
Journal Articles

When Are Women as Corrupt as Men?

Posted 
Dec 16, 2019
 in 
Corruption
 category
Journal Articles

The impact of perceived corruption on non-electoral forms of political behaviour

Posted 
Dec 16, 2019
 in 
Corruption
 category
Journal Articles

Corruption predictability and corruption voting in Asian democracies

Posted 
Dec 16, 2019
 in 
 category
Journal Articles

Relationship between corruption and innovation in developing and emerging economies

Posted 
Nov 27, 2019
 in 
Corruption
 category
Journal Articles

An anti-fraud framework for medical insurance based on deep learning

Posted 
Nov 26, 2019
 in 
Machine Learning
 category
Journal Articles

The Differential Eects of Managerial Civil Service Reforms on Corruption

Posted 
Nov 12, 2019
 in 
 category
Journal Articles

International Organizations and Member Corruption

Posted 
Sep 24, 2019
 in 
Corruption
 category
Journal Articles

Corruption has a positive effect on private firms' likelihood of survival in #China

Posted 
Sep 23, 2019
 in 
Corruption
 category
Monographs

Firms that experience financial statement fraud pay their executives higher levels and a higher proportion of equity compensation

Posted 
Aug 18, 2019
 in 
Financial Fraud
 category
Journal Articles

Recent trends in the electroanalytical detection of food fraud

Posted 
Aug 17, 2019
 in 
Food Fraud
 category
Journal Articles

Corruption, regulatory burden and firm productivity

Posted 
Jul 1, 2019
 in 
Corruption
 category
Journal Articles

Digital-physical parity for food fraud detection

Posted 
Jun 26, 2019
 in 
Food Fraud
 category
Journal Articles

Social evolution leads to persistent corruption

Posted 
Jun 24, 2019
 in 
Corruption
 category
Journal Articles

Why citizens vote for corrupt politicians?

Posted 
Jun 19, 2019
 in 
Corruption
 category
Journal Articles

Grand corruption and government change: an analysis of partisan favoritism in public procurement

Posted 
Jun 17, 2019
 in 
Corruption
 category
Newspaper Articles

Cryptocurrency thefts, fraud hit $1.2 billion in first quarter

Posted 
Jun 14, 2019
 in 
Cryptocurrency Fraud
 category
Journal Articles

Anti-corruption efforts and electoral manipulation in “dirty” democracies

Posted 
Jun 14, 2019
 in 
Corruption
 category
Journal Articles

Cryptocurrency forks can serve as signals to detect double spending fraud study claims

Posted 
Jun 13, 2019
 in 
Cryptocurrency Fraud
 category
Conference Papers

Real-time anti-fraud in large scale e-commerce search platform: Alibaba case

Posted 
Jun 12, 2019
 in 
Cyber Fraud
 category
Journal Articles

How informative are fraud and non-fraud firms’ earnings?

Posted 
Jun 8, 2019
 in 
Forensics
 category
Journal Articles

Profiles of Madoff Ponzi Scheme victims

Posted 
Jun 8, 2019
 in 
Financial Fraud
 category
Monographs

Strategies to prevent and detect occupational fraud in small retail businesses

Posted 
Jun 7, 2019
 in 
Forensics
 category
Journal Articles

Automatic detection of online dating fraud by using machine learning

Posted 
Jun 6, 2019
 in 
Machine Learning
 category
Journal Articles

Analysis of legal frameworks for prosecuting corporate corruption in Europe

Posted 
Jun 6, 2019
 in 
Corruption
 category
Journal Articles

Implications of upcoding on Medicare

Posted 
Jun 4, 2019
 in 
Corruption
 category
Journal Articles

Case study on a social marketing campaign to decrease tax evasion in Portugal

Posted 
Jun 3, 2019
 in 
Financial Fraud
 category
Journal Articles

The real cost of recruitment fraud

Posted 
May 31, 2019
 in 
Recruitment Fraud
 category
Journal Articles

Patterns of numbers used in occupational fraud schemes

Posted 
May 30, 2019
 in 
Financial Fraud
 category
Newspaper Articles

Spike in white-collar crimes cost companies US$1.45 trillion last year

Posted 
May 30, 2019
 in 
Financial Fraud
 category
Newspaper Articles

The Belgian Data Protection Authority (GBA) has imposed its first fine since the GDPR went into effect

Posted 
May 29, 2019
 in 
GDPR
 category
Journal Articles

Combining unsupervised and supervised learning in credit card fraud detection

Posted 
May 24, 2019
 in 
Machine Learning
 category
Journal Articles

Defining data collection needs when addressing food fraud

Posted 
May 24, 2019
 in 
Food Fraud
 category
Newspaper Articles

Does corruption kill? Evidence from half a century infant mortality data in Turkey

Posted 
May 24, 2019
 in 
Corruption
 category
Conference Papers

Finding fraudulent reviews using cross-dataset analysis

Posted 
May 19, 2019
 in 
Machine Learning
 category
Journal Articles

The most harmful co-offenders in Denmark: a social network analysis approach

Posted 
May 18, 2019
 in 
Ethics
 category
Journal Articles

Three cases of compliance with governance regulation: an organizational learning perspective

Posted 
May 18, 2019
 in 
Compliance
 category
Journal Articles

The management of first party fraud in E-tailing

Posted 
May 18, 2019
 in 
Cyber Fraud
 category
Journal Articles

How corruption impacts firm productivity: Evidence from China

Posted 
May 14, 2019
 in 
Corruption
 category
Journal Articles

A bibliometric study on academic dishonesty research

Posted 
May 9, 2019
 in 
Research Fraud
 category
Journal Articles

Do women entrepreneurs perceive corruption differently?

Posted 
May 8, 2019
 in 
Corruption
 category
Journal Articles

AI based model to prevent financial transaction accidents by VoicePhishing

Posted 
May 8, 2019
 in 
AI
 category
Journal Articles

The lower the corruption is, the more energy efficient the country is

Posted 
May 1, 2019
 in 
Corruption
 category
Journal Articles

Understanding e-Whoring

Posted 
May 1, 2019
 in 
Identity Theft
 category
Journal Articles

Polynomial-based modifiable blockchain structure for removing fraud transactions

Posted 
Apr 23, 2019
 in 
Blockchain
 category
Journal Articles

Securities fraud liability in the shadow of a corporate catastrophe

Posted 
Apr 23, 2019
 in 
Compliance
 category
Journal Articles

Impact of form of government on municipal corruption

Posted 
Apr 16, 2019
 in 
Corruption
 category
Journal Articles

A new framework for automated forensic acquisition on social media

Posted 
Apr 16, 2019
 in 
Cyber Fraud
 category
Journal Articles

Recent trends in banknote counterfeiting

Posted 
Apr 13, 2019
 in 
Counterfeiting
 category
Journal Articles

The impact of GDPR on European Name & Shame tax defaulter lists

Posted 
Apr 13, 2019
 in 
GDPR
 category

How corruption influences the choice of organization structure of foreign subsidiaries

Posted 
Apr 9, 2019
 in 
Corruption
 category
Conference Papers

Deep learning domain adaptation techniques for credit card fraud detection

Posted 
Apr 9, 2019
 in 
Machine Learning
 category
Journal Articles

Food fraud in e-commerce of PDO products

Posted 
Apr 9, 2019
 in 
Financial Fraud
 category
Monographs

Deep fraud detector in large-scale e-commerce via adversarial machine learning

Posted 
Mar 23, 2019
 in 
Machine Learning
 category
Journal Articles

Framework for addressing research misconduct

Posted 
Mar 18, 2019
 in 
Research Fraud
 category
Blog Posts

Are distributed ledger technologies the panacea for food traceability?

Posted 
Mar 18, 2019
 in 
Food Fraud
 category
Journal Articles

DNA-based solution to berry fruit food fraud

Posted 
Mar 17, 2019
 in 
Food Fraud
 category
Newspaper Articles

Food fraud vulnerability assessment tools

Posted 
Mar 16, 2019
 in 
Food Fraud
 category
Blog Posts

Causes and consequences of the replication crisis in psychology

Posted 
Mar 16, 2019
 in 
Research Fraud
 category
Monographs

Fraud detection for e-commerce transactions by employing a prudential multiple consensus model

Posted 
Feb 28, 2019
 in 
Cyber Fraud
 category
Journal Articles

Fraud detection solution for financial transactions with machine learning

Posted 
Feb 25, 2019
 in 
Machine Learning
 category
Journal Articles

DNA Quality Score of meat-based foods to combat

Posted 
Feb 22, 2019
 in 
Food Fraud
 category
Journal Articles

Coconut water fraud detection via NMR spectroscopy and chemometrics

Posted 
Feb 21, 2019
 in 
Food Fraud
 category
Journal Articles

Credential theft lifecycle

Posted 
Feb 20, 2019
 in 
Cyber Fraud
 category
Journal Articles

A comparative study between deep learning and hybrid ensemble models for credit card fraud detection

Posted 
Apr 2, 2018
 in 
Machine Learning
 category
Blog Posts

Case studies in embezzlement and fraudulent accounting practices by company controllers

Posted 
Mar 26, 2018
 in 
Ethics
 category
Journal Articles

DNA barcoding to combat seafood fraud

Posted 
Mar 26, 2018
 in 
Food Fraud
 category
Journal Articles

The use of metabonomic profiling approaches for the investigation of complex food fraud

Posted 
Mar 26, 2018
 in 
Food Fraud
 category
Journal Articles

Fraud types have a significant impact on the perception of moral intensity and fairness

Posted 
Mar 19, 2018
 in 
Corruption
 category

📬 Subscribe to Our Newsletter

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Are you ready?

Start with Splash template!

A successful marketing plan relies heavily on the pulling-power of advertising copy. Writing result-oriented ad copy is difficult.

Request a Quote
HomeAbout usServicesResource Centercontact us
© Anti-Fraud Innovation Lab. 2021. All right reserved.