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Keywords: Fraud severity
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Journal Articles
Digital Policy, Regulation and Governance (2024) 26 (6): 678–707.
Published: 12 June 2024
... these control measures. Cyber fraud Banking sector Fraud severity Early warning signs Machine learning Fraud response system C45 C53 G21 G28 O33 The global banking sector is grappling with the formidable challenge of digital disruptions, exposing vulnerabilities in stability...

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