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Journal articles on the topic 'Payroll Fraud Blockchain Technology'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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1

Likita, Chavali, Umredkar Himayush, Awadhiya Aneesh, Sathe Vinay, and Jana Aseema. "Insurance Claiming Using Blockchain." International Journal of Innovative Science and Research Technology 7, no. 9 (2022): 1556–57. https://doi.org/10.5281/zenodo.7212626.

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A type of insurance called medical insurance covers all or a portion of the risk associated with a person needing medical care. An insurer can create a regular financial structure, such as a monthly premium or payroll tax, to provide the funds to pay for the medical benefits provided in the insurance agreement by assessing the overall risk of health risk and health system expenses over the risk pool. Blockchain, which is most commonly described as a shared, immutable ledger, has the potential to reinvent these procedures as well as many others. Blockchain technology has applications well beyon

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2

IZANG, Julia Ufuoma, Grace Oluwatofunmi ADELEYE, and Mercy Oluwafunmilayo OLAWORE. "Digitalization and Fraud: The Nigerian Public Sector Perspective." Journal of Economics, Finance And Management Studies 08, no. 05 (2025): 3297–305. https://doi.org/10.5281/zenodo.15560682.

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The public sector in Nigeria has encountered numerous issues and challenges related to fraud and performance management. Effectively managing fraud is a key factor in determining the growth or decline of a nation. Fraud is a persistent issue that affects the world at large, however digitalization has been proven to be a great tool used in curbing fraud from government activities. Therefore, this study examines the impact digitalization has on fraud in the Nigerian public sector. The study explored descriptive survey research design with population of the study consisting four hundred and fifty

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Ahmed, Mahmood Maaroof, and Ahmed Chalak Shakir. "Review Study: Blockchain Application in Payroll System." Al-Kitab Journal for Pure Sciences 7, no. 1 (2023): 83–99. http://dx.doi.org/10.32441/kjps.07.01.p8.

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In this era, where business execution is primarily reliant on information, the sooner and more precisely it is received, the better. Blockchain is great for information sharing because it provides instant, shareable, and entirely transparent data kept in an immutable ledger that only network users with permission may access. On the blockchain network, virtually any asset may be recorded and exchanged, reducing risk and expense for all parties involved. This research focuses on blockchain payroll implementation. It is critical to employ the proper tactics to preserve and improve payroll, as blo

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Md Sumon Parvez and Mushfiqur Rashid Khan. "The Role of Blockchain in Banking Fraud Detection: Enhancing Security and Transparency." Journal of Computer Science and Technology Studies 7, no. 2 (2025): 386–94. https://doi.org/10.32996/jcsts.2025.7.2.40.

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The financial industry is becoming more concerned about banking fraud as cybercriminals use more advanced techniques to take advantage of weaknesses in conventional banking systems. This study investigates how blockchain technology can be used to identify and stop fraud in the banking industry. The decentralized and unchangeable characteristics of blockchain technology provide improved security, transparency, and fraud detection effectiveness. Banking organizations can develop strong fraud detection systems by combining blockchain technology with artificial intelligence (AI) and machine learni

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Idehen, Amadin Victor, and Ewere Mayor. "Examining the role of blockchain technology against fraud in SMEs." International Journal of Research in Business and Social Science (2147- 4478) 10, no. 5 (2021): 245–52. http://dx.doi.org/10.20525/ijrbs.v10i5.1311.

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The study examined the use of blockchain technology for the prevention of fraud in small and medium enterprises. Fraud in businesses is a significant problem that stifles the growth of businesses. The methodology used is a review of relevant and extant literature, after which a conclusion was made. The transparency, security, and traceability of blockchain enhance its credibility as the most valuable technology to stem fraud in a business organization. The study contributed to knowledge by evaluating how blockchain can be adopted to stem the tide of fraud in businesses in Nigeria.

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Benedetti, Hugo, Ehsan Nikbakht, Sayan Sarkar, and Andrew Craig Spieler. "Blockchain and corporate fraud." Journal of Financial Crime 28, no. 3 (2020): 702–21. http://dx.doi.org/10.1108/jfc-09-2020-0187.

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Purpose The purpose of this paper is to develop conceptual designs for blockchain implementations aimed at reducing corporate fraud. The proposed framework consists of different levels of implementation with specific examples for each level. Design/methodology/approach The paper uses a multi-level framework to highlight the properties of blockchain technology as suitable for reducing corporate fraud. The five levels of technological complexity designed for this research include information storage, information flow, information processing, information enhancement and information and financial

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Sahwa Mointi, Nurul Ananda. "Fraud and Digital Crime: Challenges and Solutions in the Era of Blockchain Technology." Estudiante Law Journal 7, no. 1 (2025): 252–66. https://doi.org/10.33756/eslaj.v7i1.30794.

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This study aims to identify the challenges in combating fraud crimes involving blockchain technology and explore effective solutions to address these issues. The research uses a descriptive qualitative approach with a case study. Data is collected through a literature review of relevant literature on blockchain, digital fraud, as well as regulations and policies implemented in various countries. The findings of this study reveal several key challenges in addressing fraud crimes involving blockchain. First, the anonymous nature of blockchain transactions makes it difficult to track and identify

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8

Rizky Ananda and Harti Budi Yanti. "Analysis Impact Knowledge Of Blockchain Towards Fraud Detection Skill Throught Readiness Technology As Intervening Variable." Journal of Accounting and Finance Management 5, no. 3 (2024): 377–85. https://doi.org/10.38035/jafm.v5i3.618.

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This study aims to analyze the impact of knowledge of Blockchain on the ability to detect fraud, with technology readiness serving as an intervening variable. The research employs a quantitative approach, gathering data from auditor. The findings indicate a positive relationship between knowledge of Blockchain and fraud detection capabilities. Moreover, the readiness of technology significantly mediates this relationship, suggesting that higher levels of technology readiness enhance the positive effects of Blockchain on fraud detection. These results highlight the importance of both technical

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Anand, Dubey, and Choubey Siddhartha. "Blockchain and machine learning for data analytics, privacy preserving, and security in fraud detection." i-manager’s Journal on Software Engineering 18, no. 1 (2023): 45. http://dx.doi.org/10.26634/jse.18.1.20091.

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Blockchain technology has emerged as a revolutionary distributed ledger system with the potential to transform various industries, including finance, supply chain, healthcare, and more. However, the decentralized nature of blockchain introduces unique challenges in terms of fraud detection and prevention. This abstract provides an overview of the current state of research and technologies related to fraud detection in blockchain technology-based systems. The paper begins by discussing the fundamental characteristics of blockchain, highlighting its immutability, transparency, and decentralizati

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Jiang, Tan. "Research on the Application of Financial Fraud Technology Governance in China." Highlights in Business, Economics and Management 18 (October 15, 2023): 210–13. http://dx.doi.org/10.54097/hbem.v18i.12579.

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The problem of financial malpractice in listed companies has emerged since the beginning of accounting and has not been completely solved. Throughout the development of China's securities market in the past 30 years, although it is becoming more and more mature, the problem of financial malpractice has always been a pain point in the development of the securities market. The fundamental reason is that listed companies are driven by various interests. Therefore, employing effective methods to preclude and manage financial fraud within listed companies has become a crucial matter for market heal

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Chen Siqi, Ramalinggam Rajamanickam, Nazura Abdul Manap, and Zamre Mohd Zahir. "Application of Blockchain Technology in Cross-Border Telecommunications Network Fraud to Ensure China’s Judicial Justice." Jurnal IUS Kajian Hukum dan Keadilan 12, no. 3 (2024): 472–86. https://doi.org/10.29303/ius.v12i3.1554.

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Cross-border telecommunication fraud involves criminals abroad using network technology to remotely defraud Chinese citizens. China is currently facing more severe problems in combating cross-border telecommunications network fraud, including the easy destruction of electronic evidence during the process of collecting and storing evidence, low investigation efficiency in cross-border judicial cooperation, and the difficulty in tracing stolen money involved in cases located abroad. In order to combat crime and achieve judicial justice, investigators need to use the latest science and technology

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Rajkumar, Govindaswamy Subbian. "Technology Driven Intelligent Risk & Fraud Assessment in Insurance." International Journal of Innovative Science and Research Technology (IJISRT) 10, no. 2 (2025): 686–93. https://doi.org/10.5281/zenodo.14928754.

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Technology Driven Intelligent Risk & Fraud Assessment in Insurance focuses on leveraging artificial intelligence (AI), machine learning (ML), blockchain, and predictive analytics to improve risk assessment and combat fraud. The study highlights the role of AI-driven predictive analytics, deep learning algorithms, blockchain for transparency, and automation to enhance accuracy, reduce fraudulent activities, and streamline insurance workflows. The approach analyzed real-world case study demonstrated the successful integration of these technologies into Guidewire ClaimCenter and PolicyCenter,

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Umer, Khatib Noaman, and Rebecca John Kesavapattapa. "INTEGRATING AI AND BLOCKCHAIN TECHNOLOGY FOR ROBUST FRAUD DETECTION MECHANISMS." International Journal of Research in Commerce and Management Studies 06, no. 03 (2024): 43–49. http://dx.doi.org/10.38193/ijrcms.2024.6305.

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The rapid advancement of technology has brought forth new opportunities and challenges in the realm of fraud detection. Traditional methods are increasingly inadequate against sophisticated modern fraudulent activities. This research paper delves into the integration of Artificial Intelligence (AI) and blockchain technology to enhance fraud detection mechanisms. Leveraging the predictive capabilities of AI and the immutable nature of blockchain, we propose a robust framework for identifying and preventing fraud. Case studies demonstrating successful implementations in various industries are in

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14

Zhang, Tianzuo. "Study on Anti-Fraud Mechanisms in Cross-Border Payments Using Blockchain." Modern Economics & Management Forum 6, no. 3 (2025): 342. https://doi.org/10.32629/memf.v6i3.4004.

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This study explores in depth the application of blockchain technology in the field of cross-border payments and its important role in preventing fraud. This paper summarizes the basic principle of blockchain technology and its advantages in cross-border payment, and then analyzes the current situation of cross-border payment market and the existing fraud problems. The study found that blockchain technology can effectively reduce the risk of fraud in cross-border payments by improving transaction transparency and traceability. However, the study also points out the limitations of blockchain's a

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Singh, Richa. "Asses the Behaviour of Consumers for Enhancing Claims Processing and Fraud Detection in Insurance Through Blockchain Technology." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 04 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem32349.

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The rapid advancement of blockchain technology presents a transformative opportunity for the insurance industry, particularly in claims processing and fraud detection. This paper explores the impact of blockchain technology on consumer behavior and its potential to enhance the efficiency and security of insurance operations. We begin by providing a comprehensive overview of blockchain technology, outlining its decentralized nature, immutability, and transparency. We then delve into the current challenges faced by the insurance industry, including prolonged claims processes and prevalent fraudu

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Hu, Zhihua. "Application Analysis of Block Technology Based on Block Chain Computer Model in the False Identification of the Catalog List of the Financial Department of Multinational Companies." Advances in Multimedia 2022 (October 7, 2022): 1–12. http://dx.doi.org/10.1155/2022/8193204.

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The financial data of some listed companies is not transparent enough, especially in financial-related management and program planning. In addition to legal and ethical constraints, with the continuous upgrading of blockchain technology, it is possible to explore the use of blockchain technology to lower the threshold for a certain number of investors to participate in corporate financial governance. Jointly supervising the capital flow of listed companies can ensure the safety of funds and improve the efficiency of capital use, thereby solving the problem of financial fraud of listed companie

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17

Isibor, Nelson. "Using Blockchain Technology to Curb Voter Fraud in Nigeria." Digital Policy Studies 2, no. 1 (2023): 1–8. http://dx.doi.org/10.36615/dps.v2i1.2313.

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Blockchain is gradually changing the way in which data is stored, accessed and processed. Could this help Nigeria to achieve free, fair and credible elections? This study discusses how blockchain technology could be used in that country’s electoral processes – specifically, how it could prevent electoral fraud by providing a secure and transparent way of storing and accessing voting data. It reviews existing literature on the subject, and analyses current and potential applications of blockchain technology in ensuring electoral integrity. The study does not focus on the computational aspects o

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18

AlJboul, Maysar. "The Impact Of Using Blockchain Technology On Financial Statements To Reducing Of Fraud." Arab Journal for Scientific Publishing 7, no. 72 (2024): 22–31. http://dx.doi.org/10.36571/ajsp724.

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This study aimed to investigate the impact of using blockchain technology on financial statements to reducing of fraud in Saudi Arabia. The researchers have used a quantitative and inductive approach for theoretically analyzing the data collected in the study. The study sample included 67 participants of accounting professors and doctors in Saudi Arabia universities. The result showed that there isa positive response to the using blockchain technology on financial statements as a strategic tool for reducing fraud in Saudi Arabia. and the using blockchain technology on financial statements in S

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Valfini, Qinta Berliana. "The Role of Blockchain Technology in Addressing Business Fraud." Journal of Business Crime 1, no. 1 (2025): 21–30. https://doi.org/10.70764/gdpu-jbc.2025.1(1)-03.

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Objective: This research explores the role of blockchain technology in addressing fraud in the food supply chain, with a focus on IBM Food Trust. The main objective is to evaluate how blockchain improves transparency, traceability and auditability across the supply chain, as well as its impact in reducing fraud and increasing consumer confidence. Research Design & Methods: The methodology used was a qualitative case study, centered on the IBM Food Trust as the main platform. Data was collected through document analysis of relevant literature, annual reports, and case studies. Secondary sou

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Narayan, Sougandhika. "Blockchain-Enhanced Credit Card Fraud Detection Using Machine Learning." INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 05 (2025): 1–9. https://doi.org/10.55041/ijsrem47957.

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Abstract— This study integrates blockchain technology and machine learning to enhance credit card fraud detection. Precise fraud prediction is performed using advanced algorithms such as Random Forest, Logistic Regression, XGBoost, and Bayesian models. Tools such as Ganache and MetaMask from Ethereum blockchain facilitate safe and transparent tracking of suspicious transactions. Decentralized and tamper-proof properties of blockchain add reliability, and machine learning adds precision and flexibility. The system is highly accurate and transparent and has the potential to be used to figh

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Blessing Dienyu Ucha, Funmilayo Aribidesi Ajayi, and Olufunke Olawale. "Integrating blockchain in HR and finance: A conceptual review and future directions." Open Access Research Journal of Multidisciplinary Studies 7, no. 2 (2024): 131–39. http://dx.doi.org/10.53022/oarjms.2024.7.2.0034.

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This review paper explores the integration of blockchain technology in human resources (HR) and finance sectors, examining its potential applications, benefits, challenges, and future directions. Beginning with an overview of blockchain technology, it delves into the challenges faced by traditional HR and finance systems, including data security concerns and inefficiencies. The paper discusses the transformative impact of blockchain on recruitment, employee records management, payroll, smart contracts, payments, and auditing processes. Key benefits of blockchain integration, such as enhanced s

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Ninda Lutfiani, Desy Apriani, Efa Ayu Nabila, and Hega Lutfilah Juniar. "Academic Certificate Fraud Detection System Framework Using Blockchain Technology." Blockchain Frontier Technology 1, no. 2 (2022): 55–64. http://dx.doi.org/10.34306/bfront.v1i2.55.

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The era of rapid disruption was accompanied by increased crime in data falsification and interception. The philosophy of Blockchain technology is related to its ontology; it can be characterized, applied, and realized by how it works in the world of education. Blockchain technology is used to verify the authenticity of academic degrees and certificates. Systems that use digital signature schemes and implementation timestamps in the development of blockchain technology use blockchain software. The impact of falsifying educational documents results in workers not being qualified for a particular

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Victory, Nmachi Ihejieto, Amarachi Agu Charity, Peace Nwaozuzu Akudo, and Sunday Samuel. "The Role of Blockchain Technology in Reducing Fraud in the Financial Sector in Nigeria (2018-2022)." Global Journal of Arts Humanity and Social Sciences 4, no. 11 (2024): 908–12. https://doi.org/10.5281/zenodo.14058599.

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Fraud remains a serious challenge in Nigeria's banking industry, impeding economic progress and waning public trust. This paper investigates the potential of blockchain technology in tackling fraud concerns, concentrating on how it might promote transparency and create a verified system of transactions. This research also explores the challenges to blockchain use and gives solutions for policy and practice in Nigeria. The technique adopted studied relevant literature and data from Nigerian financial institutions were analyzed. The findings collected from this study will supply essential inform

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Vuppala, Sashi Kiran. "Trustless Reinsurance: How Distributed Ledger Technology Can Improve Transparency in Retrocession." International Journal of Multidisciplinary Research and Growth Evaluation. 1, no. 5 (2020): 148–55. https://doi.org/10.54660/.ijmrge.2020.1.5.148-155.

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Businesses in the insurance sector use DLT technology to open transaction flows and make job efficiency better. Researchers verified that blockchain technology for reinsurance solves fraud and claim processing issues to produce efficient insurance services. We examine how blockchain technology optimizes reinsurance contracts by combining insurance facts and blockchain pilot results using statistical procedures. Companies can complete insurance claims more rapidly at a 30% to 40% lower expense level while spotting 85% of possible fraud. Using this service reduces business expenses and processes

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Kumar, Nitin, Rahul Gusain, Shubham Kumar, and Rishabh Sharma. "D-Donation: Charity Fraud Prevention using Blockchain." International Journal for Research in Applied Science and Engineering Technology 10, no. 5 (2022): 3775–78. http://dx.doi.org/10.22214/ijraset.2022.43222.

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Abstract: Charity is an act of kindness, wherein a person who has financially more than enough of what he needs contributes part of his surplus earnings for the fulfillment of the needs of folks who are much less capable. The charity organizations lack transparency and the supervision of them is difficult to achieve, which has a negative impact on the willingness of the people to donate. Blockchain as an underlying technology provides a new solution for the charity system in terms of technology. This project proposed a charity system (D-Donation) based on blockchain technology and expounds the

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Zhou, Lushan. "Blockchain in Finance: Enhancing Transparency and Security in Cross-Border Transactions." Journal of Applied Economics and Policy Studies 17, no. 1 (2025): 56–60. https://doi.org/10.54254/2977-5701/2025.21075.

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Blockchain technology transforms banking by solving issues in international money transfers. The decentralized blockchain system prevents tampering and removes intermediaries to speed up transactions and lower costs while protecting data integrity. Our investigation focuses on how blockchain prevents financial fraud while allowing users to see transaction data in real-time and making international financial systems work better. This research analyzes how blockchain works in financial transactions and shows its effects on payment times, cost savings, and protection against fraud through data st

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Gaikwad (Mohite), Vaishali, Kunal Meher, Ryan Dass, Athisaya Sarah Jonista, Jeston D’Souza, and Raymun Victor. "Fraud Detection Using Machine Learning and Blockchain." International Journal on Recent and Innovation Trends in Computing and Communication 11, no. 6s (2023): 584–90. http://dx.doi.org/10.17762/ijritcc.v11i6s.6970.

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In the 21st century financial fraud is on the rise in many institutions. Newly released Federal Trade Commission data shows that consumers reported losing nearly $8.8 billion to fraud in 2022, an increase of more than 30 percent over the previous year. The main goal for us is to develop an efficient fraud detection system and utilize blockchain to create a decentralized banking application. Our team has collaborated on various cutting-edge technologies, such as machine learning and blockchain, to create a sophisticated fraud detection system. We have implemented three machine learning algorith

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Fitriani, Ajeng Pipit. "Transforming Accounting System With Blockchain Technology Implementation." Etihad: Journal of Islamic Banking and Finance 4, no. 2 (2024): 149–65. https://doi.org/10.21154/etihad.v4i2.10069.

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Introduction: The increasing need for transparency and accountability in financial reporting has highlighted significant shortcomings in traditional accounting systems, particularly data manipulation and fraud. This research explores the potential of blockchain technology, a decentralized ledger introduced through Bitcoin, as a transformative solution to these issues. Research Methods: This study uses a qualitative descriptive design because this study describes the details and interprets the initial data, symptoms and phenomena obtained during the study. This study is a qualitative study usin

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Samuel Olaoluwa Folorunsho, Olubunmi Adeolu Adenekan, Chinedu Ezeigweneme, Ike Chidiebere Somadina, and Patrick Azuka Okeleke. "Enhancing security and transparency in telecommunications through blockchain technology implementation." Engineering Science & Technology Journal 5, no. 8 (2024): 2520–47. http://dx.doi.org/10.51594/estj.v5i8.1442.

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This paper explores the integration of blockchain technology to enhance security and transparency in telecommunications. The objective is to investigate how blockchain can address critical challenges such as data breaches, fraud, and lack of transparency that plague the telecommunications sector. The research methodology involves a comprehensive literature review, case studies, and expert interviews to understand the current state of telecommunications security and transparency issues. Additionally, a conceptual framework is developed to demonstrate the application of blockchain technology in

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Prajapati, Mahendra. "BLOCKCHAIN TECHNOLOGY IN ACCOUNTING: A STUDY ON THE PERCEPTION OF CAs IN AHMEDABAD." Sachetas 3, no. 4 (2024): 34–38. https://doi.org/10.55955/340005.

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Blockchain technology holds significant promises for transforming the accounting profession by addressing key challenges such as fraud, transparency, and efficiency. One of the most profound impacts of blockchain in accounting is its ability to create an immutable and transparent ledger of financial transactions. This study explores the perceptions of Chartered Accountants (CAs) in Ahmedabad towards the adoption of blockchain technology in accounting. The research objectives include analyzing the perceptions of CAs regarding blockchain and investigating the association between their demographi

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Eseoghene Kokogho, Obianuju Clement Onwuzulike, Bamidele Michael Omowole, Chikezie Paul-Mikki Ewim, and Mary Oyenike Adeyanju. "Blockchain technology and real-time auditing: Transforming financial transparency and fraud detection in the Fintech industry." Gulf Journal of Advance Business Research 3, no. 2 (2025): 348–79. https://doi.org/10.51594/gjabr.v3i2.88.

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Blockchain technology has emerged as a transformative tool in the fintech industry, offering unprecedented opportunities to enhance real-time auditing processes, financial transparency, and fraud detection. This study explores how the integration of blockchain with advanced analytics can revolutionize traditional auditing practices, addressing critical challenges such as data tampering, inefficiencies, and lack of transparency. By leveraging blockchain’s immutable ledger and decentralized architecture, real-time auditing becomes more accurate, secure, and efficient, enabling continuous monitor

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Mohammed, Sabah, Jinan Fiaidhi, Carlos Ramos, Tai-Hoon Kim, Wai Chi Fang, and Tarek Abdelzaher. "Blockchain in eCommerce." ACM Transactions on Internet Technology 21, no. 1 (2021): 11–55. http://dx.doi.org/10.1145/3445788.

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As blockchain technology is becoming a driving force in the global economy, it is also gaining critical acclaim in the e-commerce industry. Both the blockchain and e-commerce are inseparable as they involve transactions. Blockchain protect transactions and e-commerce activities rely on them. Blockchain technology enables a decentralized marketplace to support important business activities like secure payments, managing the supply chain and reducing the fraud to mention few. In this special issue editorial we are introducing 11 research articles in this hot area of research that were selected b

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OJEDELE, Mofoluwaso Iyabode. "Computerized Accounting Systems and Payroll Accounting." Journal of Accounting and Financial Management 9, no. 6 (2023): 19–37. http://dx.doi.org/10.56201/jafm.v9.no6.2023.pg19.37.

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The study examined the relationship between Computerized Accounting System (CAS) and payroll accounting in public institutions in Osun State. The study gathered data through the use of questionnaire: The data collected from the questionnaires were analyzed using basic mean calculations and one-way analysis of variance (ANOVA). A positive relationship was found between CAS and payroll accounting in public institutions. Overall, the findings suggest that the adoption of computerized accounting systems in public institutions in Osun State has positive effects on payroll accounting, including impr

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Nicolae-Marian, Buliga. "Electronic voting system using Blockchain technology." International Journal of Advanced Statistics and IT&C for Economics and Life Sciences 14, no. 1 (2024): 205–11. https://doi.org/10.2478/ijasitels-2024-0008.

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Abstract This paper presents an application for a voting system that uses blockchain technology. As is known, blockchain technology has a wide range of applications. What makes it suitable for a voting system is that it can prevent fraud. Another advantage of using blockchain technology for a voting system is that it offers unlimited system availability: the system’s operation is not affected by certain factors, such as power outages, updates or network connection.

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Tang, Qiang. "Towards Using Blockchain Technology to Prevent Diploma Fraud." IEEE Access 9 (2021): 168678–88. http://dx.doi.org/10.1109/access.2021.3137901.

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Danbala, Ibrahim Nuaimu, Engaya Suleiman, and Bashir Bala. "An Appraisal of Ffectiveness of Integrated Payroll and Personnel Information System (IPPIS) in Elimminating Ghost Workers in Nigerian Public Service." African Multidisciplinary Journal of Sciences and Artificial Intelligence 1, no. 1 (2024): 509–31. https://doi.org/10.58578/amjsai.v1i1.3682.

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The study, An Appraisal of Effectiveness of Integrated Payroll and Personnel Information System (IPPIS) In Eliminating Ghost Workers in Nigerian Public Service. The ghost worker’s syndrome has been worrisome situation across all tiers of government and has led to government spending billions of naira accounting for the money being syphoned through payment of non-existing employees. Therefore, this study examines the effects of ghost workers’ syndrome and how the instrumentality of integrated payroll and personnel information system (IPPIS) could address the menace in the public service. Its sp

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Maesaroh, Siti, Handy Januar Permana, Pipit Dirgayusa Febrianaga, Noviyanti, and Renhad Andreas Pardosi. "Blockchain Technology in the Future of Enterprise Security System from Cybercrime." Blockchain Frontier Technology 2, no. 1 (2022): 1–8. http://dx.doi.org/10.34306/bfront.v2i1.88.

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This study looks into the current, and potential uses of Blockchain technology in business, specifically in security system of enterprise. The goal of this study is to use modern blockchain technology to address the problem of enhancing the degree of cybersecurity in huge corporations. Enterprises that have seen examples of cyber fraud perpetrated not only by hackers but also by business personnel have evaluated the urgency of the matter. The authors have developed a blockchain-based system dynamic model of the company's cybersecurity system. The use of this modeling tool enables the creation

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Gajjar, Tirthesh, Dr Swapnil Parikh, and Dr Kishori Shekokar. "Integrating Blockchain Technology with AI to Enhance Security Measure." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 01 (2025): 1–9. https://doi.org/10.55041/ijsrem40423.

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-The integration of Blockchain technology with Artificial Intelligence (AI) offers a promising frontier for enhancing security measures. Blockchain provides a decentralized and immutable ledger system, ensuring transparency and security in data transactions. When combined with AI, which excels in data analysis and pattern recognition, the synergy between these technologies can revolutionize cybersecurity. This paper explores the potential of Blockchain and AI integration to fortify security frameworks, highlighting key areas such as data integrity, fraud detection, and autonomous threat respon

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Bhati, Ritika. "Blockchain Technology in Supply Chain Management." INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 05 (2025): 1–9. https://doi.org/10.55041/ijsrem48828.

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ABSTRACT The growing complexity and globalization of supply chains have increased the demand for enhanced transparency, traceability, and security in supply chain operations. Traditional supply chain systems often suffer from issues such as data silos, lack of real-time visibility, and vulnerability to fraud and counterfeiting. In this context, blockchain technology has emerged as a transformative solution with the potential to revolutionize supply chain management (SCM). This study explores the integration of blockchain technology into supply chain systems, with a particular focus on its role

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Hussain, Nurudeen Yemi, Faith Ibukun Babalola, Eseoghene Kokogho, and Princess Eloho Odio. "Blockchain Technology Adoption Models for Emerging Financial Markets: Enhancing Transparency, Reducing Fraud, and Improving Efficiency." International Journal of Multidisciplinary Research and Growth Evaluation 5, no. 1 (2024): 1281–92. https://doi.org/10.54660/.ijmrge.2024.5.1.1281-1292.

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Blockchain technology has emerged as a transformative innovation with significant potential to reshape financial markets, particularly in emerging economies. The decentralized, immutable, and transparent nature of blockchain systems offers solutions to long-standing challenges such as fraud, inefficiencies, and lack of transparency in financial transactions. This study explores blockchain technology adoption models tailored to the unique characteristics of emerging financial markets, emphasizing the integration of technological, organizational, and environmental (TOE) factors. By leveraging bl

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Baliev, Islam V., Andrey A. Potapov, and Ibragim R. Avtorkhanov. "SUPPLY CHAIN MANAGEMENT AND BLOCKCHAIN TECHNOLOGY." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 11/3, no. 140 (2023): 112–18. http://dx.doi.org/10.36871/ek.up.p.r.2023.11.03.013.

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This scientific article explores the application of blockchain technology in the context of supply chain management. Supply chains are an integral part of modern business, but often face issues such as inadequate transparency, low efficiency, and vulnerability to fraud. The article discusses the fundamental principles of blockchain technology and its benefits, including enhanced transparency, security, efficiency, and quality control. Furthermore, specific practical examples of blockchain implementation in supply chain management are presented, such as product origin tracking, inventory manage

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Saniya, Babirye, Onyango Laban Oliver Owin, and Muwanga Kosea Erasto. "LOCAL GOVERNMENT PAYROLL MANAGEMENT INFORMATION SYSTEM MODEL: A CASE OF MAYUGE DISTRICT." International Journal of Engineering Applied Sciences and Technology 8, no. 5 (2023): 1–5. http://dx.doi.org/10.33564/ijeast.2023.v08i05.001.

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: Globally employers are struggling to maintain effective and efficient payroll and protect employee data, their organisations against fraud through the use of information communication technology (ICT). The aim of the research was to identify the key elements of an effective integrated personnel and payroll system (IPPS) that would aid in the development of improved model for payroll management in the local government and specifically Mayuge district. This research employed design science approach in the methodology which was deemed appropriate since the end result was to develop an artifact

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Zidan, Fallen, Dimas Nugroho, and Baskara Adi Putra. "Securing Enterprises: Harnessing Blockchain Technology Against Cybercrime Threats." International Journal of Cyber and IT Service Management 3, no. 2 (2023): 168–73. http://dx.doi.org/10.34306/ijcitsm.v3i2.120.

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In the face of increasingly sophisticated cybercrime threats, large companies now need innovative solutions to protect their data and interests. Blockchain technology, which is based on the principles of decentralization and strong encryption, offers great potential in improving corporate cybersecurity. This research investigates the implementation of blockchain technology in the context of enterprise security by developing a blockchain-based dynamic system model. These findings make an important contribution in changing the way audits and general accounting operations are carried out, present

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Walde, Rajesh B., and Amit Kumar Yadav. "Blockchain Technology for e-Government." International Journal for Research in Applied Science and Engineering Technology 10, no. 8 (2022): 1698–703. http://dx.doi.org/10.22214/ijraset.2022.46487.

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Abstract: Information and communication technologies are used by e-Government to deliver governmental services to people and companies instantly, effectively, and efficiently. The majority of current e-government systems are centrally located on redundant servers and databases that may have single points of failure, rendering the systems susceptible to cyber-attacks. Blockchain technology makes it possible to build a decentralised, incredibly secure system without the need for a central authority to monitor transactions. Blockchain technology, which encrypts data and distributes it over the ne

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Naveed Iqbal, Aizaz Mahmood, Aman Ullah, and Dr Saiqa Saddiqa Qureshi. "The Integration of Blockchain Technology in Accounting Systems: Challenges, Opportunities, and Future Trends." Critical Review of Social Sciences Studies 3, no. 1 (2025): 3660–73. https://doi.org/10.59075/b143qf48.

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This study investigates how blockchain technology is being used for enhancing transparency and anti-fraud measures in accounting against the background of scalability issues, regulatory and adoption challenges. Based on applying regression analysis, multiple regression, and ANOVA, results show a great positive correlation of blockchain scalability to enhanced financial transparency, with a value of 0.939 for R². The findings point out that blockchain can improve security, avoid fraud, and streamline accounting procedures. Barriers to adoption include high implementation fees, regulatory uncert

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Amarnadh Eedupuganti, Santhosh Katragadda, and Jonathan GOH. "Integrating blockchain for real-time fraud prevention in payment systems." International Journal of Science and Research Archive 7, no. 1 (2022): 545–55. https://doi.org/10.30574/ijsra.2022.7.1.0197.

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As consumers and financial institutions increasingly rely on digital payment systems, fraud has become a critical issue. Established fraud prevention practices sometimes fail to follow the rapid evolution of fraudulent practices. The information is derived from the research paper entitled: Fourth Industrial Revolution and its Relationship with Blockchain: A Systematic Review. Blockchain technology is a decentralized, transparent, and immutable system that can appropriately perform fraud detection and prevention by taking advantage of its properties, thus solving the issues of fraud detection a

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Owens, Jeffrey, and Sabina Hodžić. "Policy Note: Blockchain Technology: Potential for Digital Tax Administration." Intertax 50, Issue 11 (2022): 813–23. http://dx.doi.org/10.54648/taxi2022087.

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Currently, blockchain is one of the most innovative emerging digital technologies. As such, it can undermine traditional business models and revolutionize tax administration. This objective of this article is to present the potential of blockchain technology in the administration of specific tax categories such as payroll taxes, value added tax, international taxes, and customs. It also analyses blockchain technology’s strengths, weaknesses, opportunities, and threats (SWOT) with a focus on tax administration. As a generator of a substantial amount of information, tax administration requires r

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Andrew Harper and Miriam D. Lee. "Scalable Blockchain Fraud Detection Using Spatial-Temporal Graph Neural Networks." Frontiers in Applied Physics and Mathematics 2, no. 1 (2025): 1–12. https://doi.org/10.71465/fapm141.

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The increasing adoption of blockchain technology has led to a surge in financial fraud, including money laundering, Ponzi schemes, and illicit fund transfers. Traditional fraud detection techniques, such as rule-based systems and supervised machine learning models, struggle to handle the high-volume, high-velocity, and dynamically evolving nature of blockchain transactions. These limitations necessitate a scalable and adaptive approach to detect fraudulent activities efficiently. This study introduces a Spatial-Temporal Graph Neural Network (STGNN)-based fraud detection framework, specifically

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Tom, Edet Joshua, Ukpong Stephen Akpan, and Ebong Itoro Bassey. "E-Governance and Service Delivery in Akwa Ibom State Civil Service." International Journal of Scientific and Management Research 07, no. 11 (2024): 139–54. http://dx.doi.org/10.37502/ijsmr.2024.71112.

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The e-payment systems and digital payroll technologies as part of e-governance were expected to increase transparency and accountability through accurate transaction tracking, prevention of ghost worker fraud, and streamlining administrative processes, ultimately leading to cost savings and better management. There is however a debate among scholars on the effectiveness of e-governance on service delivery. This study explored the impact of e-governance on service delivery in Akwa Ibom State Civil Service. The work adopted descriptive method which allowed it to rely on documentary evidence as i

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Journal, ISJEM. "BUS PASS GENERATION (BLOCKCHAIN)." International Scientific Journal of Engineering and Management 04, no. 01 (2025): 1–8. https://doi.org/10.55041/isjem02198.

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Blockchain technology is used in the smart bus pass generator project to transform conventional bus pass management systems. This project aims to create a transparent, decentralized, and safe solution to common problems including fraud prevention, inefficient processes, and a lack of data-driven planning. We aim to improve the overall experience for passengers and increase operational efficiency for transit authorities by implementing features like tamper-proof storage, real- time analytics, and automated pass validation. Data collecting, blockchain implementation, feature integration, and sys

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