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Predicting Fraud Victimization Using Classical Machine Learning
13 references·3 citing·50 second hop
Predicting Fraud Victimization Using Classical Machine Learning (2021)Predicting Fraud Victimization Using Clas…Profiling Victims of Investment Fraud: Mindsets and Risky Behaviors (2019)Profiling Victims of Investme…FINANCIAL FRAUD: A LITERATURE REVIEW (2018)FINANCIAL FRAUD: A LITERATURE…The Role of Cognition, Personality, and Trust in Fraud Victimization in Older Adults (2017)The Role of Cognition, Person…Gender differences in characteristics of physical and sexual victimization in patients with dual diagnosis: a cross-sectional study (2017)Gender differences in charact…Elder Fraud and Financial Exploitation: Application of Routine Activity Theory (2017)Elder Fraud and Financial Exp…Financial exploitation, financial capacity, and Alzheimer’s disease. (2016)Financial exploitation, finan…Financial Capacity and Financial Exploitation of Older Adults: Research Findings, Policy Recommendations and Clinical Implications (2016)Financial Capacity and Financ…The vexing problem of defining financial exploitation (2015)The vexing problem of definin…SELF‐CONTROL AND VICTIMIZATION: A META‐ANALYSIS (2013)SELF‐CONTROL AND VICTIMIZATIO…Financial crime investigation and control (2002)Financial crime investigation…Consumers' Use of Persuasion Knowledge: The Effects of Accessibility and Cognitive Capacity on Perceptions of an Influence Agent (2000)Consumers' Use of Persuasion …Understanding Theories of Criminal Victimization (1993)Understanding Theories of Cri…Techniques of Neutralization: A Theory of Delinquency (1957)Techniques of Neutralization:…The role of financial literacy in consumer financial fraud exposure (via email) and victimisation: evidence from Spain (2024)The role of financial literac…Predicting financial distress in TSX-listed firms using machine learning algorithms (2024)Predicting financial distress…Too much or less? The effect of financial literacy on resident fraud victimization (2023)Too much or less? The effect …The file drawer problem and tolerance for null results. (1979)A General Theory of Crime (1990)Practical Meta-Analysis (2000)Lifestyle and Routine Activity Theories Revisited: The Importance of “Risk” to the Study of Victimization (2015)Taking Stock of the Relationship Between Gang Membership and Offending (2015)Immigration and Crime: Assessing a Contentious Issue (2017)Influence : science and practice (1985)Evaluating Service Encounters: The Effects of Physical Surroundings and Employee Responses (1990)The Persuasion Knowledge Model: How People Cope with Persuasion Attempts (1994)Online Display Advertising: Targeting and Obtrusiveness (2011)“This Post is Sponsored” Effects of Sponsorship Disclosure on Persuasion Knowledge and Electronic Word of Mouth in the Context of Facebook (2017)Influencer Marketing Effectiveness (2022)Community Structure and Crime: Testing Social-Disorganization Theory (1989)HOT SPOTS OF PREDATORY CRIME: ROUTINE ACTIVITIES AND THE CRIMINOLOGY OF PLACE* (1989)Repeat victimization among adolescents and young adults (1995)Integrating the general theory of crime into an explanation of violent victimization among female offenders (2004)THE VICTIM–OFFENDER OVERLAP IN CONTEXT: EXAMINING THE ROLE OF NEIGHBORHOOD STREET CULTURE* (2012)The Reasoning Criminal: Rational Choice Perspectives on Offending (2014)Manias, Panics, and Crashes: A History of Financial Crises (1979)Law and Finance (1998)The impact of performance-based compensation on misreporting (2005)Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory (2020)Financial capability and wellbeing of vulnerable consumers (2021)The Use of Predictive Analytics in Finance (2022)Assessing Patients' Capacities to Consent to Treatment (1988)Financial Literacy and Retirement Preparedness: Evidence and Implications for Financial Education (2007)Prevalence and Correlates of Emotional, Physical, Sexual, and Financial Abuse and Potential Neglect in the United States: The National Elder Mistreatment Study (2009)Cognitive decline and household financial decisions at older ages (2018)Perceived Types, Causes, and Consequences of Financial Exploitation: Narratives From Older Adults (2021)Association of Financial Literacy and Risk Preference With Fraud Exposure and Victimization Among Middle-Aged and Older Adults in China (2022)A New Depression Scale Designed to be Sensitive to Change (1979)Qualitative Data Analysis: A Methods Sourcebook (1988)Older Adults' Reasons for Using Technology while Aging in Place (2015)Financial Fraud Among Older Americans: Evidence and Implications (2018)Financial literacy and fraud detection——Evidence from China (2021)The processing-speed theory of adult age differences in cognition. (1996)Psychometric Properties of the HEXACO Personality Inventory (2004)The HEXACO-60: A Short Measure of the Major Dimensions of Personality (2009)AI for Everyone? Critical Perspectives (2021)Asymptotic Confidence Intervals for Indirect Effects in Structural Equation Models (1982)Boys will be Boys: Gender, Overconfidence, and Common Stock Investment (2001)Financial Inclusion Paradigm Shift in the Postpandemic Period. Digital-Divide and Gender Gap (2021)Financial literacy overconfidence and investment fraud victimization (2022)Fraud prediction using machine learning: The case of investment advisors in Canada (2022)New directions in equity research. (1973)Making good: How ex-convicts reform and rebuild their lives. (2001)The dragons of inaction: Psychological barriers that limit climate change mitigation and adaptation. (2011)Categories of financial crime (2010)Prevention of White-Collar Crime: The Role of Accounting (2011)Rule Violation and Time-to-Enforcement in Weak Institutional Environments: A Good Faith Perspective (2022)
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References

  • 1957Techniques of Neutralization: A Theory of Delinquency5,839 cited
  • 2000Consumers' Use of Persuasion Knowledge: The Effects of Accessibility and Cognitive Capacity on Perceptions of an Influence Agent1,339 cited
  • 2013SELF‐CONTROL AND VICTIMIZATION: A META‐ANALYSIS423 cited
  • 1993Understanding Theories of Criminal Victimization304 cited
  • 2018FINANCIAL FRAUD: A LITERATURE REVIEW168 cited
  • 2017Elder Fraud and Financial Exploitation: Application of Routine Activity Theory148 cited
  • 2017The Role of Cognition, Personality, and Trust in Fraud Victimization in Older Adults128 cited
  • 2019Profiling Victims of Investment Fraud: Mindsets and Risky Behaviors99 cited
  • 2016Financial Capacity and Financial Exploitation of Older Adults: Research Findings, Policy Recommendations and Clinical Implications91 cited
  • 2002Financial crime investigation and control76 cited
  • 2016Financial exploitation, financial capacity, and Alzheimer’s disease.64 cited
  • 2017Gender differences in characteristics of physical and sexual victimization in patients with dual diagnosis: a cross-sectional study48 cited
  • 2015The vexing problem of defining financial exploitation38 cited

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  • 2023Too much or less? The effect of financial literacy on resident fraud victimization

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36 cited
  • 2024Predicting financial distress in TSX-listed firms using machine learning algorithms30 cited
  • 2024The role of financial literacy in consumer financial fraud exposure (via email) and victimisation: evidence from Spain23 cited