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  1. 1
    Development of a Method for Fraud Severity Measurement Based On Usage Profiling
    by Kamaruddin, Mohd Shafri
    Published 2006
    Subjects: “...Fraud...”
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  2. 2
    The determinants of fraud prevention effectiveness in Malaysian local authorities: the mediating roles of levers of control / Razif Rosli
    by Rosli, Razif
    Published 2022
    Subjects: “...Fraud...”
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  3. 3
    Security enhancement of credit card online purchasing system /
    by Housain, Anas S.
    Published 2010
    Subjects: “...Credit card fraud Prevention...”
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  4. 4
    Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah
    by Mat Piah, Surida
    Published 2013
    Subjects: “...Fraud...”
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  5. 5
    Effect of risk management, management support, internal audit and quality control on fraud mitigation in the Libyan banking sector
    by Alazzabi, Waled Younes
    Published 2020
    Subjects: “...Fraud - Prevention...”
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  6. 6
    The civil servants literacy level on financial scam: a case study of financial scam among Yayasan Sarawak Kuching staff / Ismallia Bohari
    by Bohari, Ismallia
    Published 2014
    Subjects: “...Fraud...”
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  7. 7
    Factors influencing intention to purchase fraudulent honey among Malaysian consumers
    by Ahmad, Nur Nisaa
    Published 2021
    Subjects: “...Food fraud...”
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  8. 8
    Impact of financial information fraudulence on financial distress in Malaysia and Singapore
    by Abu Bakar, Dalila
    Published 2020
    Subjects: “...Accounting fraud...”
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  9. 9
    Misrepresentation : a comparative study of English, Malaysian and Islamic law of contract /
    by Sa'odah bt. Ahmad
    Published 1995
    Subjects: “...Fraud Great Britain...”
    Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library.
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  10. 10
    استغلال الوظيفة في الاعتداء على المال العالم في الفقه الاسلامي‏
    Subjects: “...Fraud (Islamic law) 18644...”
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  11. 11
    Characteristic of customer committed fraud: case study of Maybank housing loan application / Ahmad Firdauz Ab Rani
    by Ab Rani, Ahmad Firdauz
    Published 2012
    Subjects: “...Fraud...”
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  12. 12
    Law of cheating : a comparative critical assessment of Islamic Malaysian and English criminal law /
    by Salmin Idruss Omar
    Published 1994
    Subjects: “...Fraud (Islamic law) Comparative studies Malaysia 47319...”
    Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library.
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  13. 13
    Securities regulation and the prevention of securities fraud : a comparative study /
    by Engku Rabiah Adawiah Engku Ali
    Published 1998
    Subjects: “...Securities fraud Great Britain...”
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  14. 14
    The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
    by Osman, Rafidah
    Published 2013
    Subjects: “...Fraud...”
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  15. 15
    The likelihood of fraud occurrence among Ministry of Foreign Affairs (MOFA) officer: evidence from Malaysia / Ivy Veronny M. Edward Dungot
    by M. Edward Dungot, Ivy Veronny
    Published 2024
    Subjects: “...Fraud...”
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  16. 16
    A voting-based hybrid machine learning approach for fraudulent financial data classification /
    by Kuldeep Kaur Ragbir Singh
    Published 2019
    Subjects: “...Fraud Detection....”
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  17. 17
    Online academic fraud among accounting students in higher educational institutions / Nur Adlina Mat Roegi
    by Mat Roegi, Nur Adlina
    Published 2023
    Subjects: “...Fraud...”
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  18. 18
    Istighal al-wazikqah fi al-i'tida' ala al-mal al-am fi al-fiqh al-Islami /
    Istighal al-wazikqah fi al-i'tida' ala al-mal al-am fi al-fiqh al-Islami /
    استغلال الوظيفة في الاعتداء على المال العالم في الفقه الاسلامي /
    by Za'rab, Ayman Faruq Salih
    Published 2007
    Subjects: “...Fraud (Islamic law)...”
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  19. 19
    The elements of fraudulent misrepresentation under English Law with some indication of Shi'i Ithna Ashari Law /
    by Khadem, Bahram Darvish
    Published 1997
    Subjects: “...Fraud 6000...”
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  20. 20
    Pattern recognition models for identification of Malaysian edible bird’s nest
    by Quek, Meei Chien
    Published 2017
    Subjects: “...Food fraud - Research...”
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