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Abstract

This empirical study examines fraud for the entire period and then compares it with the latest trends in the five years. This study utilizes extensive data sets to analyze specific aspects of fraud, including causes, types, solutions, and real-world cases. This study conducted a systematic literature review of relevant literature by taking data from Scopus-indexed journals. Vosviewer was used to identify events, and spreadsheet file information was grouped manually. Interestingly, the cheating types of ‘five-year statistics’ and ‘all-time statistics’ show slightly different frequencies. The main research topics focus on money laundering and financial crimes. To explore this further, this report compares historical publications on fraud with current publications, highlighting relevant information from recent articles. The findings of this study have practical implications for understanding and combating fraud in the real world.

Bahasa Abstract

Studi empiris ini meneliti mengenai fraud untuk seluruh periode, kemudian dibandingkan dengan tren terkini dalam periode lima tahun. Studi ini memanfaatkan kumpulan data ekstensif untuk menganalisis aspek spesifik fraud, termasuk penyebab, jenis, solusi, dan kasus di dunia nyata. Studi ini melakukan tinjauan sistematis terhadap literatur yang relevan, dengan mengambil data dari jurnal terindeks scopus. Vosviewer digunakan sebagai alat untuk mengidentifikasi kejadian, dan informasi file spreadsheet dikelompokkan secara manual. Menariknya, jenis kecurangan dari ‘statistik lima tahun’ dan ‘statistik sepanjang masa’ menunjukkan frekuensi yang sedikit berbeda. Topik penelitian utama berfokus pada pencucian uang dan kejahatan keuangan. Untuk melakukan eksplorasi lebih jauh, laporan ini membandingkan publikasi historis mengenai penipuan dengan publikasi terkini, dengan menekankan informasi relevan dari artikel terkini. Temuan penelitian ini memiliki implikasi praktis untuk memahami dan memerangi penipuan di dunia nyata.

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