A fake Booking.com phishing email offers a $500 travel credit using your real name, a tight deadline and a dangerous "Redeem ...
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 ...
FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...
Abstract: This study conducts a bibliometric analysis of the financial fraud research domain, synthesizing publication metadata to uncover collaboration structures, thematic hotspots, and temporal ...
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