Financial cybercrime: A comprehensive survey of deep learning approaches to tackle the evolving financial crime landscape
J Nicholls, A Kuppa, NA Le-Khac - Ieee Access, 2021 - ieeexplore.ieee.org
Machine Learning and Deep Learning methods are widely adopted across financial
domains to support trading activities, mobile banking, payments, and making customer credit …
domains to support trading activities, mobile banking, payments, and making customer credit …
Financial fraud detection based on machine learning: a systematic literature review
Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently
become a widespread menace in companies and organizations. Conventional techniques …
become a widespread menace in companies and organizations. Conventional techniques …
How Elon Musk's twitter activity moves cryptocurrency markets
L Ante - Technological Forecasting and Social Change, 2023 - Elsevier
Elon Musk, one of the richest individuals in the world, is considered a technological
visionary and has a social network of over 110 million followers on social media platform …
visionary and has a social network of over 110 million followers on social media platform …
Charting the landscape of online cryptocurrency manipulation
Cryptocurrencies represent one of the most attractive markets for financial speculation. As a
consequence, they have attracted unprecedented attention on social media. Besides …
consequence, they have attracted unprecedented attention on social media. Besides …
Coordinated inauthentic behavior and information spreading on Twitter
We explore the effects of coordinated users (ie, users characterized by an unexpected,
suspicious, or exceptional similarity) in information spreading on Twitter by quantifying the …
suspicious, or exceptional similarity) in information spreading on Twitter by quantifying the …
Detecting cryptocurrency pump-and-dump frauds using market and social signals
The cryptocurrency market has gained significant traction in the last decade, becoming an
alternative finance platform to traditional stock market trading. Despite its rapid evolution …
alternative finance platform to traditional stock market trading. Despite its rapid evolution …
Uncovering coordinated networks on social media: methods and case studies
Coordinated campaigns are used to influence and manipulate social media platforms and
their users, a critical challenge to the free exchange of information online. Here we introduce …
their users, a critical challenge to the free exchange of information online. Here we introduce …
The microeconomics of cryptocurrencies
Since its launch in 2009 much has been written about Bitcoin, cryptocurrencies, and
blockchains. While the discussions initially took place mostly on blogs and other popular …
blockchains. While the discussions initially took place mostly on blogs and other popular …
Cryptocurrency transaction network embedding from static and dynamic perspectives: An overview
Cryptocurrency, as a typical application scene of blockchain, has attracted broad interests
from both industrial and academic communities. With its rapid development, the …
from both industrial and academic communities. With its rapid development, the …
[图书][B] New dimensions of information warfare
Since the dawn of Humanity, the progress machine tirelessly introduced tools and resources
that facilitated our everyday tasks. Over the years, new technologies have continually …
that facilitated our everyday tasks. Over the years, new technologies have continually …