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Materias / palabras clave: Derecho fiscal; Fraude fiscal

Materias / palabras clave: Bancos; Obligaciones legales; España; Fraude fiscal; Legislación

The rapid growth of online motorcycle taxi services in Indonesia has significantly transformed urban transportation systems, including in Medan City. Alongside this development, various fraudulent practices by online mot...

Materias / palabras clave: Falsedad (Derecho penal); Falsedad documental; Obras de arte; Falsificaciones; Fraude arqueológico

This study examines consumer protection concerning the quality of Pertamina’s fuel in the case of Pertamax adulterated with Pertalite, analyzed through the perspective of Wahbah Az-Zuhaili. The background of this resea...

One such serious problem in machine learning (ML) is imbalanced datasets. Minority class samples are usually sparse but hold significant meaning. The model can become biased toward the majority class due to unbalanced cl...

This study examines the legal status and implications of Bitcoin ownership as a medium of exchange within Indonesia's evolving digital financial system. In light of persistent regulatory ambiguity, the research seeks to ...

Face-based attendance systems are increasingly popular for their ease of use, but they are susceptible to fraud, such as using photos or videos for unauthorized attendance. This study introduces a digital attendance syst...

In recent years， the issue of food authenticity has increasingly become a global concern. Food adulteration， fraudulent substitution， and other practices constitutes food authenticity issues， particularly promine...

Lack of transparency of the funds and lack of immutability of the funds’ records are large problems today, especially in the societies’ funds. Leveraging the Ethereum Blockchain, the system ensures complete...