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Retricted access

Research article

First published 2025-4

Examining the Contours and Challenges of National Cybercrime Reporting Portal in Countering Digital Financial Frauds

Dakshina Chandra

Journal of Victimology and Victim Justice

Retricted access

Research article

First published 2025

Enhancing financial fraud detection in digital finance applications through machine learning algorithms and real-time data analytics

Chenchen Dong, Sheng Xiao

Journal of Computational Methods in Sciences and Engineering

Open access

Research article

First published 2024-4

Migrant Status and Consumer Financial Fraud in China: A Two-Stage Approach Using a Representative Household Survey

Zhou Yu, Jessie X. Fan

Sage Open

Retricted access

Research article

First published 2025-9

Fraud detection in the banking sector using Gated Green Anaconda Progressive Generative Axial Adversarial Attention Network

K Prakash, M Franklin, M Shunmugasundaram [...]

Intelligent Decision Technologies

Open access

Research article

First published 2025-1

Sustainability of Audit Profession in Digital Technology Era: The Role of Competencies and Digital Technology Capabilities to Detect Fraud Risk

Fazlida Mohd Razali, Norhayati Sulaiman, Dewi Izzwi Abdul Manan [...]

Sage Open

Retricted access

Research article

First published 2025

Real-time transaction flow analysis with graph neural networks for financial fraud detection

Xueran Wang, Yafen Wang

Journal of Computational Methods in Sciences and Engineering

Open access

Research article

First published 2025-7

How Online Activities Shape Anti-Fraud Payment Behavior: Evidence from Chinese Youth

Linlin Bai

Sage Open

Retricted access

Research article

First published 2026

Digital Transformation in India’s Financial Sector: Progress,Challenges and Policy Implications

Abhishek Prajapat, Divya Soni, Neelam Soni [...]

Asia-Pacific Journal of Management Research and Innovation

Retricted access

Editorial

First published 2022-9

Digitization in the Market for Entrepreneurial Finance: Innovative Business Models and New Financing Channels

Fabio Bertoni, Stefano Bonini, Vincenzo Capizzi [...]

Entrepreneurship Theory and Practice

Open access

Research article

First published 2026

Introduction to Special Issue: Online Financial Crimes and Global Responses

Fangzhou Wang

Crime & Delinquency

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