En
Register Log in

List of publications on a keyword: «fraud»

  • THE FUTURE OF TAXATION IN THE CONDITIONS OF THE DEVELOPMENT OF ARTIFICIAL INTELLIGENCE

    Proceeding
    Socio–economic landscape of the region: growth investments
    Author:
    Ol'ga S. Grigorenko
    Work direction:
    Налоговое регулирование
    Abstract:
    The article examines the role of artificial intelligence in tax regulation. The advantages of using technology to improve reporting accuracy, automate routine tasks, and detect tax fraud are discussed. The risks associated with the introduction of artificial intelligence in the tax sphere are considered, including issues of information confidentiality and the need for employee training. The introduction of technology into tax regulation can significantly improve the efficiency and transparency of tax systems, but requires a careful approach to ethics and legal regulation.
    Keywords:
    improvement, artificial intelligence, optimization, support, fraud, tax regulation, tax evasion, addiction
    Go 

  • Кибербезопасность в цифровом образовании: защита данных студентов и преподавателей

    Proceeding
    Technopark of universal pedagogical competencies
    Authors:
    Inna G. Iglinskaia, Anastasiia V. Petrakova
    Work direction:
    Тенденции развития цифрового образования
    Abstract:
    In the context of the rapid transition to digital learning formats, cybersecurity is becoming one of the key tasks for educational institutions. The article "Cybersecurity in digital Education: Protecting the data of students and teachers" examines the main threats faced by participants in the educational process, including leaks of personal information, cyber attacks and fraud. Special attention is paid to data protection methods such as encryption, multi-factor authentication and user training in the basics of cybersecurity. Legislative aspects and standards governing the protection of personal data in the educational environment are also discussed. In conclusion, the article emphasizes the importance of creating a culture of cybersecurity in educational institutions, which contributes not only to the protection of information, but also to increasing the trust of students and teachers in digital educational platforms.
    Keywords:
    digital education, educational institutions, fraud, digital platforms, data protection, cybersecurity, personal information, data leaks, cyber attacks, encryption, multi-factor authentication, cybersecurity training, personal data, legislative aspects, security standards, cybersecurity culture, user trust, cyber threat risks
    Go 

  • Problems and prospects for increasing financial literacy and developing the financial culture of students

    Proceeding
    Socio-Economic Processes of Modern Society
    Authors:
    Guzel M. Guseinova, Daria S. Korovianskaia
    Work direction:
    Социально-экономические процессы в обществе
    Abstract:
    The article discusses the main problems that modern students face in the field of personal finance management. The level of financial literacy of students at Russian universities is studied based on the analysis of statistics, and measures are proposed to help increase the level of financial awareness and responsible approach of students to managing personal financial resources.
    Keywords:
    fraud, financial literacy, master class, financial planning, financial culture, personal finance
    Go 

  • Problemy rassledovaniia moshennichestva pri poluchenii subsidii v sfere malogo i srednego biznesa

    Book Chapter
    Law and economic development: current issues
    Authors:
    Elena V. Burtseva, Svetlana V. Medvedeva
    Work direction:
    Глава 14
    Abstract:
    The chapter is devoted to the study of the features of the investigation of fraud in obtaining subsidies in the field of small and medium-sized businesses. The relevance of the research topic is confirmed by the statistical data presented by the authors and is due to the frequency of recent detection of the facts of illegal receipt by business entities of budget funds in the form of subsidies for small and medium-sized businesses. The authors analyzed judicial practice and identified typical methods of committing fraud when receiving subsidies, considered the problems of preliminary investigation of this type of crime and formulated measures to improve it.
    Keywords:
    subsidies, crime, investigation, business, fraud, deception
    Go 

  • How to Investigate Financial Abuse Within Companies

    Article in Collection
    Economics and Management
    Authors:
    Dariia V. Pabolkova, Valeriia N. Chumachenko, Elena V. Kornilova
    Work direction:
    Логистика, экономическая безопасность
    Abstract:
    The article considers the problem of financial abuse, which is vital for both companies and individuals nowadays. With increasing role of high technologies and brand-new trends in companies’ activity, the information becomes available for every interested party, causing more opportunities to commit economic and financial crimes. However, the concept of «financial abuse» has not yet been disclosed in detail. This article examines fundamental studies of this concept as well as forensic as a part of its investigation.
    Keywords:
    investigation, financial abuse, high technologies, fraud, forensic
    Go