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法学 Vol.11 No.5, September 1 2023, PDF, HTML, XML DOI:10.12677/OJLS.2023.115507 被引量
基于CRIME理论视角下东方金钰财务舞弊分析Analysis of Financial Fraud in Dongfang Jinyu from the Perspective of CRIME Theory
任玥 下载量: 133 浏览量: 204
金融 Vol.14 No.3, May 31 2024, PDF, HTML, XML DOI:10.12677/fin.2024.143106 被引量
基于CRIME理论的胜通集团财务造假案例研究 A Case Study on Financial Fraud of Shengtong Group Based on CRIME Theory
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国际会计前沿 Vol.12 No.3, September 11 2023, PDF, HTML, XML DOI:10.12677/FIA.2023.123046 被引量
论帅英骗保案的出罪路径——以客观归责论为视角 The Route of Decriminalization to the Insurance Fraud Case of Shuai Ying—From the Perspective of Objective Imputation Theory
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争议解决 Vol.7 No.4, November 17 2021, PDF, HTML, XML DOI:10.12677/DS.2021.74020 被引量
直播诈骗犯罪既遂标准刍议 Criteria for Attempting the Crime of Direct Broadcast Fraud
苏刚毅, 舒博雯 下载量: 655 浏览量: 1,513
争议解决 Vol.9 No.2, March 23 2023, PDF, HTML, XML DOI:10.12677/DS.2023.92080 被引量
“套路贷”以诈骗罪定性的正当性探究 Research on the Legitimacy of “Routine Loan” Crime as Fraud Crime
毕佳乐 下载量: 105 浏览量: 161
争议解决 Vol.10 No.1, January 8 2024, PDF, HTML, XML DOI:10.12677/DS.2024.101015 被引量
浅论合同诈骗罪的认定及与民事欺诈的界分A Discussion on the Determination of the Crime of Contract Fraud and the Distinction between It and Civil Fraud
景晓云 下载量: 23 浏览量: 49
法学 Vol.12 No.6, June 13 2024, PDF, , XML DOI:10.12677/ojls.2024.126504 被引量
合同诈骗罪兜底条款范围之界定 The Definition of the Scope of Contract Fraud Crime Pocket Clause
雷 洁 下载量: 1,162 浏览量: 2,263
争议解决 Vol.9 No.2, March 29 2023, PDF, HTML, XML DOI:10.12677/DS.2023.92087 被引量
基于Stacking模型融合的车辆保险反欺诈识别Anti-Fraud Identification of Vehicle Insurance Based on Stacking Model Fusion
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统计学与应用 Vol.13 No.2, April 26 2024, PDF, HTML, XML DOI:10.12677/sa.2024.132048 被引量
基于Cluster-GCN的医疗保险欺诈检测研究Research on Detection of Medical Insurance Fraud Based on Cluster-GCN
李淑锦, 梅 浩 下载量: 321 浏览量: 2,469 国家社会科学基金支持
金融 Vol.13 No.5, September 6 2023, PDF, HTML, XML DOI:10.12677/FIN.2023.135108 被引量