,000 unrelated firms across 40 countries. These firms have no direct economic ties with the U.S. fraud firm whether at the firm …, industry or country level. Yet, the stock price of unrelated firms decreases around the fraud events, particularly if the firms …

in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …, the clustering of the fraud indicators was also carried out to group them based on their similarities. The results …

Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain …, North Macedonia and Bosnia and Herzegovina -- 12. Public–Private Collaboration for Combating Cyber Fraud -- 13. Policy …