//-->
Polytope fraud theory
Zhao, Dongshuai, (2022)
Cyber fraud (CF) in banking : a dual-layer, blockchain-enabled approach for prevention and managerial response
Roy, Neha Chhabra, (2025)
Under the COVID pandemic: is it the springtime for forensic accounting field to blossom?
Al Shehab, Noor Aamer, (2022)
AI-powered surveillance for financial markets and transactions
Soviany, Cristina, (2019)
Cross-market spoofing
Stenfors, Alexis, (2023)