countries. The implementation of blockchain technologies that bring cryptocurrencies into the economy and everyday life also … induce risks. Authorities are continuously concerned about ensuring balance, which is, among other things, a prudent attitude …. This paper attempts to dive deeper into the worldwide operations, related to cryptocurrencies, as part of a general …

A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes … fraud. In recent days, ATM fraud has decreased, while credit card fraud has increased. This study examines articles from …. This study identifies the crucial gaps which ultimately allow research opportunities in this fraud detection process by …