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 …

Financial fraud detection based on machine learning: a systematic literature review

A Ali, S Abd Razak, SH Othman, TAE Eisa… - Applied Sciences, 2022 - mdpi.com
Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently
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 …

Charting the landscape of online cryptocurrency manipulation

L Nizzoli, S Tardelli, M Avvenuti, S Cresci… - IEEE …, 2020 - ieeexplore.ieee.org
Cryptocurrencies represent one of the most attractive markets for financial speculation. As a
consequence, they have attracted unprecedented attention on social media. Besides …

Coordinated inauthentic behavior and information spreading on Twitter

M Cinelli, S Cresci, W Quattrociocchi, M Tesconi… - Decision Support …, 2022 - Elsevier
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 …

Detecting cryptocurrency pump-and-dump frauds using market and social signals

H Nghiem, G Muric, F Morstatter, E Ferrara - Expert Systems with …, 2021 - Elsevier
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 …

Uncovering coordinated networks on social media: methods and case studies

D Pacheco, PM Hui, C Torres-Lugo… - Proceedings of the …, 2021 - ojs.aaai.org
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 …

The microeconomics of cryptocurrencies

H Halaburda, G Haeringer, J Gans… - Journal of Economic …, 2022 - aeaweb.org
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 …

Cryptocurrency transaction network embedding from static and dynamic perspectives: An overview

Y Zhou, X Luo, MC Zhou - IEEE/CAA Journal of Automatica …, 2023 - ieeexplore.ieee.org
Cryptocurrency, as a typical application scene of blockchain, has attracted broad interests
from both industrial and academic communities. With its rapid development, the …

[图书][B] New dimensions of information warfare

R Di Pietro, S Raponi, M Caprolu, S Cresci, R Di Pietro… - 2021 - Springer
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 …