Overview of Digital Finance Anti Fraud Vertical Association Modeling: Latent Interaction Modeling -- Horizontal …This book offers an introduction to the topic of anti-fraud in digital finance based on the behavioral modeling … technology, scenarios, and data for better anti-fraud performance. The goal of this book is to provide a non-intrusive second …

to the new federal crowdfunding exemption pose a serious risk of fraud. The buyers will be mostly small, unsophisticated … protections available in registered offerings. Some of the requirements of the exemption may reduce the incidence of fraud, but … crowdfunding. In this article, I attempt to design a simplified, cost-effective arbitration remedy to deal with crowdfunding fraud …