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Gülsah Atagan, Aylin Kavak
Pág. 34 - 57
If we looked at the oldest fraud and its history, it goes to until the invention of money (about 750 th year B.C ).There is also certain range of fraud in the barter system. After merchandise commoditizati...
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Abdul Rehman Khalid, Nsikak Owoh, Omair Uthmani, Moses Ashawa, Jude Osamor and John Adejoh
In the era of digital advancements, the escalation of credit card fraud necessitates the development of robust and efficient fraud detection systems. This paper delves into the application of machine learning models, specifically focusing on ensemble met...
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Audrone Janaviciute, Agnius Liutkevicius, Gedas Dabu?inskas and Nerijus Morkevicius
Online shopping has become a common and popular form of shopping, so online attackers try to extract money from customers by creating online shops whose purpose is to compel the buyer to disclose credit card details or to pay money for goods that are nev...
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AlsharifHasan Mohamad Aburbeian and Manuel Fernández-Veiga
Securing online financial transactions has become a critical concern in an era where financial services are becoming more and more digital. The transition to digital platforms for conducting daily transactions exposed customers to possible risks from cyb...
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Xianrong Zheng, Elizabeth Gildea, Sheng Chai, Tongxiao Zhang and Shuxi Wang
Data science has become increasingly popular due to emerging technologies, including generative AI, big data, deep learning, etc. It can provide insights from data that are hard to determine from a human perspective. Data science in finance helps to prov...
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Mohamed Shenify, Fokrul Alom Mazarbhuiya and A. S. Wungreiphi
There are many applications of anomaly detection in the Internet of Things domain. IoT technology consists of a large number of interconnecting digital devices not only generating huge data continuously but also making real-time computations. Since IoT d...
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Alessio Faccia
National Payment Switches (NPSs) and International Payment Switches (IPSs), including major players such as SWIFT, Mastercard, and CHIPS, have become vital to the financial infrastructure, facilitating secure and efficient transactions among local financ...
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Emilija Strelcenia and Simant Prakoonwit
In many industrialized and developing nations, credit cards are one of the most widely used methods of payment for online transactions. Credit card invention has streamlined, facilitated, and enhanced internet transactions. It has, however, also given cr...
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Baiyi Li, Mingxue Yu, Weiping Xu, Lu Chen and Juan Han
Economic profit-driven food adulteration has become widespread in the dairy industry. One of the most common forms of dairy adulteration is the substitution of low-priced milk for high-priced milk. This has prompted regulatory authorities to focus on var...
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Xinze Yang, Chunkai Zhang, Yizhi Sun, Kairui Pang, Luru Jing, Shiyun Wa and Chunli Lv
This research primarily explores the application of Natural Language Processing (NLP) technology in precision financial fraud detection, with a particular focus on the implementation and optimization of the FinChain-BERT model. Firstly, the FinChain-BERT...
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