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Proactive cyber fraud response: a comprehensive framework from detection to mitigation in banks
Digital Policy, Regulation and Governanceexaly
AML-CFSim: An agent-based simulation model for anti-money laundering from cyber fraud crimes
Expert Systems With Applicationsexaly
The Impact of Digital Transformation on the Anti-Corruption and Cyber-Fraud System
Business Ethics and Leadershipexaly
Achieving Excellence in Cyber Fraud Detection: A Hybrid ML+DL Ensemble Approach for Credit Cards
Applied Sciences (Switzerland)exaly