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Keywords: Early warning signs
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Journal Articles
Proactive cyber fraud response: a comprehensive framework from detection to mitigation in banks
Available to Purchase
Digital Policy, Regulation and Governance (2024) 26 (6): 678–707.
Published: 12 June 2024
... controls cyber threats, prioritizes fraud, detects early warning signs (EWS) and suggests mitigation measures. Design/methodology/approach The methodology involves a detailed literature review on fraud identification, assessment methods, prevention techniques and a theoretical model for fraud...
