The rise of online transactions has led to a corresponding increase in online criminal
activities. Account takeover attacks, in particular, are challenging to detect, and novel …

Purpose This paper aims to focus on the different types of insider-led cyber frauds that
gained mainstream attention in recent large-scale fraud events involving prominent Indian …

Purpose The study aims to overview the different types of internal-led cyber fraud that have
gained mainstream attention in recent major-value fraud events involving prominent Indian …

Digital transactions using credit cards are observed to be increasing day by day because of
the convenience in operation. It is a matter of great concern for credit card users as well as …

This paper presents a real-time fully autonomous prescriptive solution for explainable cyber-
fraud detection within the iGaming industry. We demonstrate how our solution facilitates the …

This paper explores the different insider employee-led cyber frauds (IECF) based on the
recent large-scale fraud events of prominent Indian banking institutions. Examining the …

This paper addresses the fraud detection problem in the context of Big Data used in remote
banking systems. The paper aims to propose a new algorithm for automatic detection of …

Blockchain relies on the underlying peer-to-peer (P2P) networking to broadcast and get up-
to-date on the blocks and transactions. Because of the blockchain operations' reliance on …

The heavy dependency on the internet, as well as other emerging technologies for access,
storage, and sharing of information, has triggered a proportional increase in cyberattacks …

The issue of fraud has become a significant concern for many companies, particularly in the
finance sector, but the traditional methods of detecting fraud are no longer adequate …