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Keywords: Fraud root causes
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 48–85.
Published: 08 February 2022
... banking business and prolong the banks’ sustenance. Originality/value The innovative cyber fraud mitigation approach contributes to the sustainability of a bank’s ecosystem quickly, proactively and effectively. Machine learning Effective mitigation Fraud root causes Insider-led cyber frauds...
