1.
Online Deception Tactics Analysis of IDT and ToD Theory;
基于IDT和ToD理论的网络欺诈分析
2.
Fraud Analysis of Telecom Customer Based on Bayesian Classification;
基于贝叶斯分类技术的电信客户欺诈分析
3.
Data Mining Techniques Applying to the Telecommunications Consumer Fraud System;
数据挖掘技术在电信客户欺诈分析中的应用
4.
Fraud is divided into fraud by a director and other fraud
欺诈分为董事欺诈和其他欺诈
5.
Economic Analysis and Strategy Research of Insurance Fraud;
保险欺诈的经济学分析以及对策研究
6.
Thinking Deeply in Information Economics that the Financial Fraud of Listed Company Causes;
上市公司财务欺诈行为的经济学分析
7.
Analysis of the Game Model of Supervision on Swindle in the Securities Market;
对证券市场欺诈行为监管的博弈分析
8.
The Ethic and Legal Approach to Securities Fraud Behaviors;
证券欺诈:从伦理学与法学的视角分析
9.
Stylistic Analysis as Evidence and Its Application to Deception Detection in Corporate Fraud Cases;
文体分析证据在商业诈欺案件中的应用
10.
Manufacture Field Discrimination and Analysis of Finance Fraud in Chinese Listed Company;
中国制造业上市公司财务欺诈识别分析
11.
Design of CBR insurance fraud case analysis system;
基于案例推理的保险欺诈案例分析系统设计
12.
The Economic Analysis on Information Defraud Under the Online Economic;
网络经济下信息欺诈现象的经济学分析
13.
On the Cause of the Criminal Act in Our Bond Market;
我国证券市场中欺诈犯罪行为的成因分析
14.
The Game-research on the Guest-cheating Behavior in Travel-destinations;
旅游目的地消费者欺诈行为的博弈分析
15.
The Analysis on Commerce Fraud Activities such as "Consuming Rewards" in the New Era;
对新时期“消费储值”等商业欺诈行为的分析
16.
Analysis of Rights and Obligations of the Bank under the Principle of L/C Fraud Exception;
信用证欺诈例外原则下的银行权利义务分析
17.
A Method of Multi-period Cash-flow Overall Analysis on Detecting Financial Frauds;
用现金流量多期综合分析法识别财务欺诈
18.
Studies on the Act Of Litigation Fraud --an Analysis from the Angle of Criminal Law;
诉讼欺诈行为研究——以刑法为视角的分析