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Keywords: Loophole
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 146–157.
Published: 15 November 2022
...Shefali Saluja Purpose The fraud landscape for FinTech industry has increased over the past few years, certainly during the time of COVID-19, FinTech market reported rapid growth in the fraud cases (World Bank, 2020). Taking the consideration, the paper has qualitatively understood the loopholes...
