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کلاهبرداری کاری بر پایه فریب است که کس یا کسانی برای کسب نفع خود یا موسسه ای انجام می دهند. کلاه برداری در بسیاری از کشورها جرم است، اگر چه مصداق های آن در نظام های گوناگون قضایی فرق می کند. کلاهبرداری چیست ؟ کلاهبرداری جرمی است که با تعریف عمل کلاهبردار شناخته می شود به این معنی کلاهبردار با فریب طعمه خود به شکار مال او می پردازد و برای فریب طعمه حیله بکار می برد از این نظر است که در کلاهبرداری مجنی علیه یعنی فردی که مورد کلاهبرداری واقع شده است مال خود را با رضایت در اختیار کلاهبردار قرار می دهد و این وجه متمایز کننده این جرم از دیگر جرایم بر علیه اموال است که کلاهبرداری یکی از این دسته جرائم است. کلاهبردار با انجام مانور متقلبانه،صحنه سازی،پشت هم اندازی موجب اغفال شاکی می گرددو بواسطه اغفال مالک می تواند مال او را در اختیار خود بگیرد.
در این صفحه، تعداد 174 مقاله انگلیسی از ژورنال ها و مجلات معتبر پایگاه ساینس دایرکت (ScienceDirect) درباره موضوع کلاه برداری آرشیو شده است که شما می توانید مقالات مورد نظر خود را بر اساس سال انتشار، موضوع مقاله، وضعیت ترجمه و تعداد صفحات، انتخاب نموده و دانلود فرمایید.
در صورتی که مقاله لاتین مورد نظر شما تا کنون به زبان فارسی ترجمه نشده باشد، واحد ترجمه پایگاه ISI Articles با همکاری تنی چند از اساتید و مترجمان با سابقه، آمادگی دارد آن را در اسرع وقت و با کیفیت مطلوب برای شما ترجمه نماید.
در صورتی که مقاله لاتین مورد نظر شما تا کنون به زبان فارسی ترجمه نشده باشد، واحد ترجمه پایگاه ISI Articles با همکاری تنی چند از اساتید و مترجمان با سابقه، آمادگی دارد آن را در اسرع وقت و با کیفیت مطلوب برای شما ترجمه نماید.
APATE: A novel approach for automated credit card transaction fraud detection using network-based extensions
Detecting credit card fraud by genetic algorithm and scatter search
Sequential fraud detection for prepaid cards using hidden Markov model divergence
A customized classification algorithm for credit card fraud detection
Sequence classification for credit-card fraud detection
Detecting advance fee fraud emails using self-referential pronouns: A preliminary analysis
An exploration of Donald Trump's allegations of massive voter fraud in the 2016 General Election
Differences in fraud vulnerability in various food supply chains and their tiers
A multi-criteria detection scheme of collusive fraud organization for reputation aggregation in social networks
An ensemble learning based approach for impression fraud detection in mobile advertising
Whose fault is it? Fraud scandal in the milk industry and its impact on product image and consumption The case of Brazil
Generative adversarial network based telecom fraud detection at the receiving bank
Exploring the impact of organizational investment on occupational fraud: Mediating effects of ethical culture and monitoring control
Data-driven fraud detection in international shipping
Delisting pressure, executive compensation, and corporate fraud: Evidence from China
A comparative evaluation of outlier detection algorithms: Experiments and analyses
A natural field experiment examining the joint role of audit partner leadership and subordinates knowledge in fraud brainstorming
Biometric touchstroke authentication by fuzzy proximity of touch locations
Development of a statistical model to detect quality and storage conditions of Atlantic salmon
Industry-wide corporate fraud: The truth behind the Volkswagen scandal
Development of a comprehensive analytical platform for the detection and quantitation of food fraud using a biomarker approach. The oregano adulteration case study
Management's Materiality Criteria of Internal Control Weaknesses and Corporate Fraud: Evidence from China
Measuring fraud and earnings management by a case of study: Evidence from an international family business
Manual journal entry testing: Data analytics and the risk of fraud
Improving Orthopedic Resident Knowledge of Documentation, Coding, and Medicare Fraud
Rapid methodology via mass spectrometry to quantify addition of soybean oil in extra virgin olive oil: A comparison with traditional methods adopted by food industry to identify fraud
Forensic assignment to geographic origin, a useful tool in seafood fraud control
A principle component analysis-based random forest with the potential nearest neighbor method for automobile insurance fraud identification
Using generative adversarial networks for improving classification effectiveness in credit card fraud detection
Active Model Discrimination with Applications to Fraud Detection in Smart Buildings*
Genetic and geochemical signatures to prevent frauds and counterfeit of high-quality asparagus and pistachio
Fishing for phishers. Improving Internet users' sensitivity to visual deception cues to prevent electronic fraud
The career effects of scandal: Evidence from scientific retractions
A Study on Validity Detection for Shipping Decision in the Mail-order Industry
Detection of unexpected frauds: Screening and quantification of maleic acid in cassava starch by Fourier transform near-infrared spectroscopy
Uncovering a challenging case of adulterated commercial saffron
Managerial ability, political connections, and fraudulent financial reporting in China
Hybrid tech: the future of biometric ID verification?
Detection of adulteration of goat milk powder with bovine milk powder by front-face and time resolved fluorescence
A social referral appraising mechanism for the e-marketplace
A Novel Web Fraud Detection Technique using Association Rule Mining
Corporate fraud and external social connectedness of independent directors
Assessment of food fraud vulnerability in the spices chain: An explorative study
Identifying odometer fraud in used car market data
Board age and corporate financial fraud: An interactionist view
The determinants of financial fraud in Chinese firms: Does corporate governance as an institutional innovation matter?
Enhancement of fraud detection for narratives in annual reports
The evaluation of trustworthiness to identify health insurance fraud in dentistry
Using freedom of information laws to frustrate accountability: Two case studies of UK banking frauds
A novel detector to detect colluded non-technical loss frauds in smart grid
A computationally simple central monitoring procedure, effectively applied to empirical trial data with known fraud
Enhancing semantic consistency in anti-fraud rule-based expert systems
Birds of a feather scam together: Trustworthiness homophily in a business network
Beyond the fraud triangle: Swiss and Austrian elite fraudsters
Data visualization for fraud detection: Practice implications and a call for future research
Challenges to the fraud triangle: Questions on its usefulness
Detecting credit card fraud by Modified Fisher Discriminant Analysis
Financial fraud detection using vocal, linguistic and financial cues
Accounting fraud, auditing, and the role of government sanctions in China ☆
Predicting Healthcare Fraud in Medicaid: A Multidimensional Data Model and Analysis Techniques for Fraud Detection
Corporate fraud and the value of reputations in the product market
A taxonomy to guide research on the application of data mining to fraud detection in financial statement audits ☆