significant amounts of data about transactions (and user behavior) and on refining the algorithms used to identify fraud. At the … obligations on stakeholders to identify fraud. However, on the one hand, the legislation provides a high-level description of this … and aggregation of data for fraud identification purposes and responsibility of stakeholders in the identification of …

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 …

The purpose of this study is to investigate the application of forensic accounting techniques in relation to fraud risk … the banking industry. There is no sufficient evidence to ascertain whether the fraud risk assessment and management in the … identified causes of cyberfraud. However, the findings establish a positive correlation between fraud risk assessment and …

Potential Use of SWIFT's Messaging Platform to Combat Cyber Fraud” proposed a protocol for sharing insider threat activities … strengthening of communication channels for defenders to share real time threat information is essential to pre-empting cyber fraud …

This paper explores how issues and malfeasances relating to cybersecurity and cyber fraud differ based on gender … malfeasances and other concerns related to cyber risks and cyber fraud as a result of inequalities and gender gaps that exist … disseminate timely information about cybersecurity and fraud issues was limited, which often occur in public spaces (such as the …

, blockchain is believed to resist fraud and hacking. Results: This work explores the types of fraud and malicious activities that …