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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)
AI-powered fraud detection and cybersecurity in banking
Chettier, Thiyagarajan Mani, (2025)
AI-powered surveillance for financial markets and transactions
Soviany, Cristina, (2019)
Cross-market spoofing
Stenfors, Alexis, (2023)