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Relevant bibliographies by topics / Fraud – History

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Academic literature on the topic 'Fraud – History'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2025

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Journal articles on the topic "Fraud – History"

1

Overvold, Gary E., and Ingrid G. Farreras. "Review: Freud as Fraud." Theory & Psychology 19, no. 3 (2009): 439–41. http://dx.doi.org/10.1177/0959354309104219.

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Zakariya, Nasser. "Is History Still a Fraud?" Historical Studies in the Natural Sciences 43, no. 5 (2012): 631–41. http://dx.doi.org/10.1525/hsns.2013.43.5.631.

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H. Tega, Willliams, and Adeyanju O. David. "The Impact of Fraud on Financial Performance of Deposit Money Banks: Evidence from Nigeria." Sumerianz Journal of Business Management and Marketing, no. 41 (January 29, 2021): 12–16. http://dx.doi.org/10.47752/sjbmm.41.12.16.

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This study demonstrated new evidence sustaining the idea that the issue of fraud has a long history and that fraud in deposit money banks affect performance when fraud are proxied with data extracted from inappropriate auditing process, peer group pressure, computer fraud and management looting using the Generalized Least Square Method (GLS) and the z-statistics as method of data analysis. The data used in the study were adjusted with the Jarque-Bera test of normality to remove any form of spurious result as variable normality is a standardized requirement for any linear model while the cronba

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Santos, Caroliny Santana dos, Neide Kazue Sakugawa Shinohara, Indira Maria Estolano Macedo, and Michely Duarte Leal Coutinho de Souza. "Fraud in Food Produts." Research, Society and Development 9, no. 10 (2020): e3289108692. http://dx.doi.org/10.33448/rsd-v9i10.8692.

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In the context of food quality, Food Fraud has been identified as an emerging risk for the food industry and a significant concern for consumers and official supervisory bodies. Fraud refers to changes in a food product, always for profit, disrespecting the consumer's right in addition to representing a risk to human health. These frauds have the ability to diminish consumer confidence in their food supply and interfere with the reputation of honest food business operators. Thus, this review aimed to point out the opportunities for fraud and adulteration in some foods, showing the different wa

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Salian, Prof S. R. "Credit Card Fraudulent Transaction Detection and Prevention." International Journal for Research in Applied Science and Engineering Technology 11, no. 4 (2023): 3255–60. http://dx.doi.org/10.22214/ijraset.2023.50849.

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Abstract: In recent years, online payment methods have been used widely as an outcome of the rapid increase in non-cash and digital electronic transactions. Credit cards represent one of the electronic payment methods. With the advancement of online payments in various products and services, the likelihood of credit card fraud has risen compared to the decades-long history of credit cards. The credit card frauds can be detected by evaluating the credit card purchasing patterns using the historical data in order to detect the frauds. This data evaluation can help the banks or other organization

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Hajdari, Egzonis. "The History and Origin of Fraud as a Defect in Consent in Contractual Relationships." Brawijaya Law Journal 8, no. 1 (2021): 15–35. http://dx.doi.org/10.21776/ub.blj.2021.008.01.02.

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Fraud is a specific type of defect in consent that manifests the purpose of one of the parties to establish a contractual relationship through deceptive actions. As such, fraud is an unlawful and unethical action that emerged beginning with some of the earliest agreements in human society. Moreover, the practical treatment of fraud is likely to have occurred since the genesis of its appearance. More appropriate and advanced treatment of fraud can be seen after the implementation of the first legal systems, which focused on contractual relationships. Fraud in contractual relationships will be e

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Akshita Sunerah. "Detection of Credit Card Fraud Utilizing Transaction History Using Machine Learning." Journal of Information Systems Engineering and Management 10, no. 10s (2025): 660–69. https://doi.org/10.52783/jisem.v10i10s.1457.

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Over the past several years, fraudulent credit card transactions have surged, posing significant challenges to financial institutions and consumers alike. In 2021, an annual study revealed that over 50% of Americans experienced credit or debit card fraud, with approximately 127 million individuals falling victim at least once. Traditional fraud detection techniques are often inadequate due to their reliance on manual processes and rule-based systems, which are both time-consuming and prone to errors. This paper explores the application of machine learning (ML) algorithms to enhance the accurac

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Christyawan, Albertus Febri, and Aprina Nugrahesty Sulistya Hapsari. "Whistleblowing Dan Alasan Mahasiswa Melakukannya." Journal of Economic, Bussines and Accounting (COSTING) 5, no. 1 (2021): 423–40. http://dx.doi.org/10.31539/costing.v5i1.2243.

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College student life is inseparable from frauds, either academic fraud or in other forms. Students as the future leaders are required to prevent and stay away from all forms of fraud. One of the effective methods to prevent fraud is by disclosing fraud through whistleblowing. This study aims to analyze the effect of bystander effect phenomenon, religiosity, and retaliation on students' intention to do whistleblowing which focuses on student organizational life. This study uses primary data that obtained through a questionnaire that distributed and collected from 146 students who are the member

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Kruger, Joshua J. "Vehicle Fraud Detection Using Microscopy." Microscopy Today 8, no. 6 (2000): 8–11. http://dx.doi.org/10.1017/s1551929500052779.

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In a criminal case, such as vehicle theft or vehicle hijacking, where a vehicle has been dismantled, the forensic scientist is many times faced with the problem of establishing the history of a specific auto body part. The normal method for doing this is by performing paint analysis. There are, however, a few shortcomings to paint analysis. In this paper another technique for determining the history of a body part is discussed, namely the comparison of surface replicas.

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K. Maithili, Et al. "Machine Learning-Based Approaches for Credit Card Fraud Detection: A Comprehensive Reviewz." International Journal on Recent and Innovation Trends in Computing and Communication 11, no. 10 (2023): 1754–61. http://dx.doi.org/10.17762/ijritcc.v11i10.8751.

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The objective of data analytics is to discover hidden patterns and use them to guide wise judgements in a range of circumstances. Theft of credit cards has significantly grown as a result of modern technologies and has become a popular target for scam artists. Publicly available databases on credit card fraud are very unbalanced. As more people conduct business online, Fraud involving credit cards has grown to be a serious problem for both consumers and financial establishments. standard rule-based fraud detection strategies have shown to be insufficient to combat fraudsters' ever-evolving tac

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Dissertations / Theses on the topic "Fraud – History"

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Fooks, Gary Jonas. "The Serious Fraud Office : a political history." Thesis, University of Southampton, 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.264649.

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Wu, Wei. "Fintech and financial inclusion in Guangdong, China : resources, embeddedness, fraud and routine." Thesis, University of Birmingham, 2017. http://etheses.bham.ac.uk//id/eprint/7484/.

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The emergence of FinTech has important implications for regulation and risk management both for FinTech providers and regulators. FinTech denotes the development of innovative financial services or products that are delivered via information communication technologies (ICT) and technological/computerised platforms. In recent years, the emergence of FinTech services and firms have reshaped the financial services and developed new processes and routines in a range of financial services, such as payment, banking, insurance and deposit, by using latest information communication technologies. Parti

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Robida, Brent. "Psyche and history in Shelley and Freud." Connect to this title online, 2009. http://etd.lib.clemson.edu/documents/1247509166/.

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Watier, Louis. "La traduction fictive : motifs d’un topos romanesque (1496-1617)." Thesis, Paris 4, 2017. http://www.theses.fr/2017PA040165.

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Une traduction fictive (ou pseudo-traduction) est un texte qui, ayant été directement écrit dans une langue, se présente comme traduit d’une autre, réelle ou imaginaire. Peu étudié jusqu’à la fin du XXe siècle, le cas n’en est pas moins fréquent, illustré par un bon nombre de romans célèbres : Don Quichotte, les Lettres persanes, Le manuscrit trouvé à Saragosse, Le château d’Otrante, parmi d’autres. Pendant longtemps on a tenu pour négligeable la fiction de la traduction, la considérant comme un procédé inoffensif, un amusant artifice littéraire. Convention souvent assumée de manière explicite

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Clark-Lowes, Francis. "Wilhelm Stekel and the early history of psychoanalysis." Thesis, University of Sussex, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.285073.

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Zervis, Christos. "La pratique de Freud." Paris 7, 1992. http://www.theses.fr/1992PA070096.

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Il s'agit d'un travail qui vise a degager la dynamique de l'evolution de la pratique de freud, en comparant des moments distincts de sa carriere analytique, comme ils paraisent a travers des temoignages concrets. Cette pratique est consideree etre fondee a partir d'elements de realite, imposes de facto, et a partir d'un nouveautype de synthese, comportant des registres logiques en mutation permanente. La technique freudienne est explicitee selon les parametres qui fondent la situation analytique, selon les notions operatoires qui guident le travail analytique et selon les categories logiques q

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Lobo, Ana Lúcia. "Temps, histoire et psychanalyse : dialogues entre Ranke, Droysen et Freud." Paris, EPHE, 2012. http://www.theses.fr/2012EPHE4004.

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La relation entre Histoire et Psychanalyse est ici abordée à travers le concept de temps considéré comme le principal paramètre dans la composition de la Psychanalyse. Cette thèse met en évidence la présence d’un mouvement subtil dans lequel se constitue une triple temporalité exprimée dans la méthode de l’investigation psychanalytique: passé, présent et futur s’entrecroisent dans l’œuvre de Freud. La temporalité du fait initial raconté par le patient se renvoie au passé, et la temporalité de la situation analytique réside dans le présent; la signification accordée au souvenir passe par l’inte

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Cotti, Patricia. "Le mot "histoire" dans l'oeuvre de Sigmund Freud 1905-1939." Paris 7, 2001. http://www.theses.fr/2001PA070018.

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Freud a parlé d'"histoire" selon plusieurs sens et perspectives. Si l'on retourne au texte freudien, si l'on suit simplement l'emploi que Freud fait du mot Geschichte, l'on constate que toutes sortes d'histoires - de malades, du développement, de la religion, de l'humanité - s'emboîtent, se superposent, sans s'annuler au fil de l'œuvre. Ces usages redondants, ces adjectifs, ces mots composés, nous permettent de découvrir certains enjeux et dimensions de la théorisation des psycho-névroses. Notamment, de constater l'importance de l'Entwicklungsgeschichte et de ses rejetons, dans leur rencontre

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Harrison, Nicholas. "Circles of censorship : La Censure and its metaphors in history, psychoanalysis and literary culture." Thesis, University of Cambridge, 1993. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.307985.

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Durand, Franck. "René Laforgue, de la névrose à la psychopolitique." Thesis, Montpellier 3, 2017. http://www.theses.fr/2017MON30054.

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Pionnier de la psychanalyse en France, René Laforgue semble avoir, aujourd'hui, sombré dans l'oubli. Pourtant, plusieurs éléments de son oeuvre ont influencé durablement certains aspects de la psychanalyse. Partant du constat qu'aucune monographie n'a encore été consacrée à René Laforgue et à son oeuvre, la présente thèse se fixe pour objectif de combler cette lacune. Cette recherche a pour ambition de rappeler quel fut le rôle de René Laforgue dans le développement et l'institutionnalisation de la psychanalyse en France et de replacer son oeuvre dans le champ de la théorie psychanalytique, en

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Books on the topic "Fraud – History"

1

Wangdi, Sonam. Pawan Kumar Rai Chamling: The greatest fraud in history. Sonam Wangdi, 2019.

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Ryle, Gerard. Firepower: The most spectacular fraud in Australian history. Allen & Unwin, 2009.

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McGarvie, Irene. Pious fraud: How religion has evolved throughout history. Ancient Wisdom Pub., 2010.

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Bréard, Jacques-Michel. Réponse du Sieur Bréard, ci-devant contrôleur de la marine à Québec aux mémoires de M. Bigot, & du Sieur Pean. De l'imprimerie de Moreau ..., 1986.

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Bigot, François. Mémoire pour Messire François Bigot, ci-devant intendant de justice, police, finance & marine en Canada accusé, contre Monsieur le procureur-général du roi en la commission, accusateur: Premiere partie, contenant l'histoire de l'administration du Sieur Bigot dans la colonie, & des réflexions générales sur cette administration. De l'imprimerie de P. Al. le Prieur, imprimeur du roi ..., 1986.

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Bigot, François. Mémoire pour Messire François Bigot, ci-devant intendant de justice, police, finance & marine en Canada accusé, contre Monsieur le procureur-général du roi en la commission, accusateur. De l'imprimerie de P. Al. le Prieur, imprimeur du roi ..., 1986.

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Bigot, François. Mémoire pour Messire François Bigot, ci-devant intendant de justice, police, finance & marine en Canada accusé, contre Monsieur le procureur-général du roi en la commission, accusateur: Seconde partie, contenant la discussion & le détail des chefs d'accusation. De l'imprimerie de P. Al. le Prieur, imprimeur du roi ..., 1986.

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Urbani, Bernardo. Ameranthropoides loysi Montandon 1929: The history of a primatological fraud = La historia de un fraude primatológico. LibrosEnRed, 2008.

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9

Caldwell, Ted. Strikebound: A senior steward recalls the history, scams, and rip-offs on the Cook Strait ferries. Caxton Press, 1994.

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10

Margaret, Reeves, Raiswell Richard 1966-, Crane Mark 1971-, and Victoria University (Toronto, Ont.). Centre for Reformation and Renaissance Studies., eds. Shell games: Studies in scams, frauds, and deceits (1300-1650). Centre for Reformation and Renaissance Studies, 2004.

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Book chapters on the topic "Fraud – History"

1

Binns, Chelsea A. "History." In Fraud Hotlines. Auerbach Publications, 2017. http://dx.doi.org/10.1201/9781315370361-2.

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Cendrowski, Harry, and Louis W. Petro. "History of Fraud Deterrence." In The Handbook of Fraud Deterrence. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119202165.ch3.

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Wilcock, Scarlet. "A History of Welfare Fraud Policing." In Policing Welfare Fraud. Routledge, 2023. http://dx.doi.org/10.4324/9780429277306-2.

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Smouha, Brian. "A Recent Case History of International Bank Fraud." In Risk Management and Regulation in Banking. Springer US, 1999. http://dx.doi.org/10.1007/978-1-4615-5043-3_11.

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Güler, Emel Gönenç. "Overview of Turkey’s Tourism History." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-99-3346-4_13.

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Saltman, Roy G. "The Late Nineteenth Century: Struggling with Corruption and Fraud." In The History and Politics of Voting Technology. Palgrave Macmillan US, 2006. http://dx.doi.org/10.1057/9781403977212_3.

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Thacker, Paul D. "Transparency and Conflicts in Science: History of Influence, Scandal, and Denial." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-1424-1_1.

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Aksoy, Tamer, and Adnan Guzel. "Banking in Türkiye: History, Evaluation, and Role in the Financial System." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-99-3346-4_6.

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Hufnagel, Saskia. "Case Study 1: Beltracchi and the History of Art Fraud in Germany." In The Palgrave Handbook on Art Crime. Palgrave Macmillan UK, 2019. http://dx.doi.org/10.1057/978-1-137-54405-6_16.

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Dardé, Carlos. "Fraud and the Passivity of the Electorate in Spain, 1875–1923." In Elections before Democracy: The History of Elections in Europe and Latin America. Palgrave Macmillan UK, 1996. http://dx.doi.org/10.1007/978-1-349-24505-5_10.

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Conference papers on the topic "Fraud – History"

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Sarda, Paul, Mohammad Jabed Morshed Chowdhury, Alan Colman, Muhammad Ashad Kabir, and Jun Han. "Blockchain for Fraud Prevention: A Work-History Fraud Prevention System." In 2018 17th IEEE International Conference On Trust, Security And Privacy In Computing And Communications/ 12th IEEE International Conference On Big Data Science And Engineering (TrustCom/BigDataSE). IEEE, 2018. http://dx.doi.org/10.1109/trustcom/bigdatase.2018.00281.

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Murineanu, Alina-Maria. "Accounting fraud: case study." In International scientific conference "Development Through Research and Innovation" IDSC-2025. Academy of Economic Studies, 2025. https://doi.org/10.53486/dri2025.47.

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This paper aims to be a qualitative research, respectively a case study. I will analyze two famous cases of accounting fraud: Enron and Lehman Brothers. The analysis considers the techniques used to manipulate the result, the accounting fraud, the causes, the effects, the people involved and the sanctions applied. Although they occurred at different points in time, both have gone down in history as accounting manipulations with a significant economic impact and showed the failure of supervisors. Enron took advantage of accounting policies that allowed the creation of special purpose entities t

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Barolli, Ezmolda, and Muhamet Zeneli. "Challenges Faced by the Albanian Automotive and Auto-Insurance Industries Amidst Blockchain and Artificial Intelligence Disruption." In 8th International Scientific Conference – EMAN 2024 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2024. https://doi.org/10.31410/eman.2024.195.

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This paper aims to explore the automotive and auto insurance industries in Albania, pointing out the presence of such challenges as system interoperability, vehicle repair traceability, and risk analysis in insurance claim processing. Identifying the fragmented characteristics of these sectors is made possible through research techniques, including interviews with stakeholders and analysis of available open data. It also examines how various systems used by stakeholders are disconnected, vehicles’ service history associated with VINs being rare, and risks from odometer fraud and rolling wre

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Noko, Ofentse, Ariel Lashansky, Giancarlo Beukes, and Sudesh Sivarasu. "An Open Source Biometric Patient Identification System for Low Resource Setting." In 2017 Design of Medical Devices Conference. American Society of Mechanical Engineers, 2017. http://dx.doi.org/10.1115/dmd2017-3477.

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It is estimated that as many as 1.5 billion people globally do not possess any form of identification [1]. Most of these people currently live in Africa and Asia. The lack of identification prevents them from accessing the basic rights and services afforded to them. In healthcare, proof of identity is required to access basic health services, and accurately monitor one’s diagnosis and treatment. This enables health care facilities to provide quality services. Without any identification, governments and development organisations cannot cater to the basic needs of these individuals. This is a ke

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Raines, Ed. "The most infamous frauds, scams, and poor business practices in the history of Colorado mining." In 42nd New Mexico Mineral Symposium. New Mexico Bureau of Geology and Mineral Resources, 2022. http://dx.doi.org/10.58799/nmms-2022.620.

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Treydte, Elisabeth. "Clara Schumann #digital. 40 Jahre Frau und Musik und der Start in die Digitalisierung." In Jahrestagung der Gesellschaft für Musikforschung 2019. Paderborn und Detmold. Musikwissenschaftliches Seminar der Universität Paderborn und der Hochschule für Musik Detmold, 2020. http://dx.doi.org/10.25366/2020.94.

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The Archives of Women in Music based in Frankfurt a. M. (Germany) was founded in 1979. Its goals are increasing the visibility of women in music, achieving programming parity and making the wealth of creative work by women in music available for performance and research. The Archives assure long-term safe storage of both analogue and digital archive and library content. During the last three years it focused on two collection digitization projects and an oral history project.

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Львов, Д. М. "DISSATISFACTION WITH CULTURE 2.0. A CONVERSATION WITH FREUD ABOUT THE CRISIS OF MODERN CULTURE." In Актуальные вопросы развития личности профессионала: идентичность в контексте межкультурной коммуникации: сборник материалов Международного психологического форума. Crossref, 2024. http://dx.doi.org/10.55000/ipsf.2024.63.92.057.

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В статье автор размышляет о проблемах современной культуры, рассматривая их в контексте истории, физики, культурологи и психологии. Проведя анализ текущего положения, он выдвигает предположение о скором пересмотре профессиональной идентичности психолога и его роли в жизни общества, а также изменении характерологических особенностей клиентов. В конце автор приводит свой опыт работы с клиентами новой формации и делится предположениями о задачах, которые массово встанут перед психологами в ближайшем будущем. In the article, the author reflects on the problems of modern culture, considering them i

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Плотникова, Е. А. "TRANSFERENCE AND COUNTERTRANSFERENCE IN THERAPY AND SUPERVISION." In Антология российской психотерапии и психологии. Crossref, 2024. https://doi.org/10.54775/ppl.2024.81.33.001.

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Статья обсуждает ключевые концепции переноса и контрпереноса в контексте терапии и супервизии. Автор указывает на важность этих феноменов в процессе консультирования и психотерапии, где эмоциональное воздействие играет ключевую роль. Понятия переноса и контрпереноса были введены Зигмундом Фрейдом и с тех пор широко используются в психологии. Перенос определяется как проекция эмоций и конфликтов пациента на терапевта, в то время как контрперенос – как реакция терапевта на пациента, часто основанная на его собственном прошлом опыте. Рассматривается история развития этих концепций, а также их рол

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COMAN, George Ștefan. "German Post-Wagnerian Opera. Richard Strauss." In The International Conference of Doctoral Schools “George Enescu” National University of Arts Iaşi, Romania. Artes Publishing House UNAGE Iasi, 2024. https://doi.org/10.35218/icds-2024-0006.

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Richard Wagner’s scenic creations are considered the pinnacle of the genre in the 19th century for their technical-vocal difficulty, coupled with the need for endurance acquired over time through proper study, as well as a turning point in the entire history of music, for their innovative visions and impact on subsequent composers. Convinced of Wagner’s influence on the European cultural music scene, the second stage of the research focused on the composers who appeared in the German-Austrian area, particularly in the first decades of the 20th century, and who produced countless masterpieces,

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Sousa, Cleuber Cristiano de, and Joana de Vilhena Novaes. "Body, image and memory of repetition in autism." In IV Seven International Congress of Health. Seven Congress, 2024. http://dx.doi.org/10.56238/homeivsevenhealth-003.

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Introduction: There are vital needs that keep us going even when we are worn out or without a clear expectation of achieving some transfer to an external object. Unlike common sense, the demands of life do not come from what we want from the outside world, in other words, from our material aspirations. The outside world depresses us, but it doesn't cause us melancholy. What drives us comes from within, from our own lived body. For Jerusalinsky (2012), the repeated search for transference in autism constitutes fragments designated as partial objects. It still relativizes the imagined totalizati

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