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In this paper, we explore the conversion of market frauds from stocks to virtual assets. We investigate the transition from traditional to digital for six schemes: ransomware, price manipulations, “pumps and dumps”, misrepresentation, “spoofing” and Ponzi schemes to find that the advent...
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constantly growing. The issue of payment fraud will be exacerbated by the digitalization of economic relations, in particular the … study is to synthesize effective models for detecting fraud in digital payment systems using automated machine learning and … the sample. The accuracy of fraud detection is also high (79‒85 %).The results of our study confirm the effectiveness of …
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