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Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach
Satinder Singh; Sarabjeet Singh; Kajla, Tanveer - In: Contemporary studies of risks in emerging technology, (pp. 57-86). 2023
Persistent link: https://www.econbiz.de/10014322061
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Fraud prevention and detection in a blockchain technology environment : challenges posed to forensic accountants
Oladejo, Musbaudeen Titilope; Jack, Lisa - In: International journal of economics and accounting : IJEA 9 (2020) 4, pp. 315-335
Persistent link: https://www.econbiz.de/10012508245
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Fraud detections for online businesses : a perspective from blockchain technology
Cai, Yuanfeng; Zhu, Dan - In: Financial innovation : FIN 2 (2016) 20, pp. 1-10
shopping for customers. However, it is vulnerable to rating fraud. Some raters may inject unfairly high or low ratings to the … system so as to promote their own products or demote their competitors. Method: This study explores the rating fraud by … differentiating the subjective fraud from objective fraud. Then it discusses the effectiveness of blockchain technology in objective …
Persistent link: https://www.econbiz.de/10011590277
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A Primer on Anomaly and Fraud Detection in Blockchain Networks
Osterrieder, Joerg; Chan, Stephen; Chu, Jeffrey; Zhang, … - 2023
risk assessment systems. We present case studies of anomaly and fraud detection in real-world blockchain networks, and … intended as a resource for practitioners and researchers in the field of anomaly and fraud detection in blockchain networks …
Persistent link: https://www.econbiz.de/10014263954
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Are blockchains immune to all malicious attacks?
Xu, Jennifer J. - In: Financial innovation : FIN 2 (2016) 25, pp. 1-9
, blockchain is believed to resist fraud and hacking. Results: This work explores the types of fraud and malicious activities that …
Persistent link: https://www.econbiz.de/10011590331
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Understanding cryptocurrency fraud : the challenges and headwinds to regulate digital currencies
Corbet, Shaen (ed.) - 2022
Persistent link: https://www.econbiz.de/10012513175
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The First Real-Time Blockchain VAT - GCC Solves MTIC Fraud
Ainsworth, Richard Thompson - 2019
Persistent link: https://www.econbiz.de/10012901486
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Cybercrime on the ethereum blockchain
Hornuf, Lars; Momtaz, Paul; Nam, Rachel J.; Yuan, Ye - 2023
We propose a taxonomy of cybercrime on the Ethereum blockchain and examine how cybercrime impacts victims' risk-taking and returns. Our difference-in-differences analysis of a sample of victims and matched non-victims suggests that victims increase their long-term total risk-taking and earn...
Persistent link: https://www.econbiz.de/10014323138
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Emerging Trends in Forensic Accounting : Data Analytics, Cyber Forensic Accounting, Cryptocurrencies, and Blockchain Technology for Fraud Investigation and Prevention
Hossain, Muhammed Zakir - 2023
This paper explores the emerging trends in forensic accounting related to fraud investigation and prevention. First … research with real-world examples and case studies to illustrate the effectiveness of these trends in fraud investigation and … to adapt and leverage these emerging trends to improve fraud investigation and prevention efforts. Finally, the study …
Persistent link: https://www.econbiz.de/10014362207
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Understanding cryptocurrency fraud : the challenges and headwinds to regulate digital currencies
Corbet, Shaen (ed.) - 2022
This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some...
Persistent link: https://www.econbiz.de/10014550629