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Health Fraud against the Elderly in China: The Perspective of Vulnerability Manipulation Journal article
Zhou, You, Xu, Jianhua, Wu, Sinan, Zhu, Shangyi. Health Fraud against the Elderly in China: The Perspective of Vulnerability Manipulation[J]. Victims and Offenders, 2023, 18(7), 1354 - 1372.
Authors:  Zhou, You;  Xu, Jianhua;  Wu, Sinan;  Zhu, Shangyi
Favorite | TC[WOS]:4 TC[Scopus]:4  IF:1.4/1.7 | Submit date：2023/01/10
Fraud Victimization  Health Fraud  Manipulation  Older Adults  Vulnerability  
Understanding Health Fraud Offenders in China: An Emotional Labour Perspective Journal article
Xu, Jianhua, Sun, Guyu, Wu, Sinan, Zu, Shangyi, Zhou, You. Understanding Health Fraud Offenders in China: An Emotional Labour Perspective[J]. Asian Journal of Law and Society, 2023, 11(1), 54-69.
Authors:  Xu, Jianhua;  Sun, Guyu;  Wu, Sinan;  Zu, Shangyi;  Zhou, You
Favorite | TC[WOS]:2 TC[Scopus]:2  IF:0.6/1.0 | Submit date：2023/01/10
Health Fraud  Emotional Labour  Vulnerability Manipulation  Older Adults  China  
Corporate governance of IPO enterprises with financial accounting fraud in China's growth enterprise market: A case study of ABC Group Journal article
Law, Kin Fun Philip, Ma, Jing Yi. Corporate governance of IPO enterprises with financial accounting fraud in China's growth enterprise market: A case study of ABC Group[J]. Journal of Accounting and Taxation, 2022, 14(1), 76-88.
Authors:  Law, Kin Fun Philip;  Ma, Jing Yi
Favorite |  | Submit date：2022/08/25
Corporate Governance, Financial Fraud, Auditor Independence, Accounting.  
Study on the monitoring role of institutional investors in deterring accounting fraud Journal article
Chu, Patrick Kuok Kun, Xiong, Amy Yujie. Study on the monitoring role of institutional investors in deterring accounting fraud[J]. Journal of Accounting and Taxation, 2021, 13(4), 317-328.
Authors:  Chu, Patrick Kuok Kun;  Xiong, Amy Yujie
Adobe PDF | Favorite |  | Submit date：2022/06/14
Accounting Fraud  Institutional Investors  Investment Duration  Monitoring Role  
FFD: A Federated Learning Based Method for Credit Card Fraud Detection Conference paper
Wensi Yang, Yuhang Zhang, Kejiang Ye, Li Li, Cheng-Zhong Xu. FFD: A Federated Learning Based Method for Credit Card Fraud Detection[C], 2019, 18-32.
Authors:  Wensi Yang;  Yuhang Zhang;  Kejiang Ye;  Li Li;  Cheng-Zhong Xu
Favorite | TC[WOS]:108 TC[Scopus]:152 | Submit date：2021/09/18
Federated Learning  Credit Card Fraud  Skewed Dataset  
Semi-supervised anti-fraud models for cash pre-loan in internet consumer finance Conference paper
Wanlin Sun, Ming Chen, Jie-xia Ye, Yuhang Zhang, Cheng-zhong Xu, Yangqing Zhang, Yaonan Wang, Wen Wu, Peng Zhang, Feipeng Qu. Semi-supervised anti-fraud models for cash pre-loan in internet consumer finance[C], 2019, 635-640.
Authors:  Wanlin Sun;  Ming Chen;  Jie-xia Ye;  Yuhang Zhang;  Cheng-zhong Xu; et al.
Favorite | TC[WOS]:3 TC[Scopus]:5 | Submit date：2021/03/09
Cash Pre-loan  Fraud Detection  Internet Consumer Finance  Semi-supervised Learning  
The impact of corporate fraud on director-interlocked firms: Evidence from bank loans Journal article
Lai,Tat kei, Lei,Adrian C.H., Song,Frank M.. The impact of corporate fraud on director-interlocked firms: Evidence from bank loans[J]. Journal of Business Finance and Accounting, 2019, 46(1-2), 32-67.
Authors:  Lai,Tat kei;  Lei,Adrian C.H.;  Song,Frank M.
Favorite | TC[WOS]:8 TC[Scopus]:9 | Submit date：2019/08/01
Agency Conflicts  Corporate Fraud  Corporate Governance  Cost Of Debt  Director Appointments  Director Interlocks  Earnings Management  Loan Covenants  Reputation  Spillover  
Fake Food" as a New Ingredient in the "Cuisine Juridique": A Case for "Regulatory Co-Opetition Journal article
Svetlicinii, A.. Fake Food" as a New Ingredient in the "Cuisine Juridique": A Case for "Regulatory Co-Opetition[J]. Medicine and Law, 2018, 175-192.
Authors:  Svetlicinii, A.
Favorite |   IF:0.1/0.1 | Submit date：2023/08/01
Food  Food Safety  Food Fraud  European Union  China  Consumer Protection  Unfair Commercial Practices  Misleading Advertising  
“fake food” as a new ingredient in the “cuisine juridique”: A case for “regulatory co-opetition” Journal article
Svetlicinii,Alexandr. “fake food” as a new ingredient in the “cuisine juridique”: A case for “regulatory co-opetition”[J]. Medicine and Law, 2018, 37(1), 175-192.
Authors:  Svetlicinii,Alexandr
Favorite | TC[WOS]:1 TC[Scopus]:1  IF:0.1/0.1 | Submit date：2020/12/04
China  Consumer Protection  European Union  Food  Food Fraud  Food Safety  Misleading Advertising  Unfair Commercial Practices  
Financial Fraud, CEO Turnover and Regulatory Effectiveness: Evidence from China Conference paper
Lei, C. H., Law, K. F.. Financial Fraud, CEO Turnover and Regulatory Effectiveness: Evidence from China[C], 2017.
Authors:  Lei, C. H.;  Law, K. F.
Favorite |  | Submit date：2022/08/29
Fraud  CEO  China  Regulatory Effectiveness