Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...
Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...
AI language models can be secretly trained to steal credentials when triggered by a specific phrase. Here's what the research shows, why safety training can't stop it, and where the $414M AI security ...
FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
Abstract: This study conducts a bibliometric analysis of the financial fraud research domain, synthesizing publication metadata to uncover collaboration structures, thematic hotspots, and temporal ...