...Henrique Yassuyuki Tsuboi; Rafael Sousa Lima; Kleber Vasconcellos de Oliveira Purpose This study aims to provide an alternative machine learning model to more quickly and efficiently detect addresses on the Ethereum network suspected of involvement in fraudulent activities. Design/methodology...

...Adel Almasarwah; Khalid Y. Aram; Yaseen S. Alhaj-Yaseen Purpose This study aims to apply machine learning (ML) to identify new financial elements managers might use for earnings management (EM), assessing their impact on the Standard Jones Model and modified Jones model for EM detection...

...Ahmed Aboud; Barry Robinson Purpose This paper aims to explore the effectiveness of fraud prevention and detection techniques, including data analytics, machine learning and data mining, and to understand how widespread the use of data analytics is across different sectors and to identify...