Anti-Fraud Innovation Lab.
@FraudLab
We design and share fraud-free experience.
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There is currently no bespoke regulatory framework applicable to crypto exchange, raising questions on whether and how those platforms are regulated. New study examines the #Italian #regulatoryframework applicable to #cryptoexchange platforms. degruyter.com/document/doi/1… #AML
In new study, researchers at #BookingCom take an organization-centric view on the topic of #frauddetection by formulating an operational model of the #antifraud departments in #ecommerce organizations. arxiv.org/abs/2107.01979 #ai #fraudstudy #fraudprevention #fraudinvestigations
New #fraudstudy focuses on the translation of practical questions raised in the #bankingindustry at each step of the #fraudmanagement process into performance evaluation required to design a #frauddetection model. cambridge.org/core/journals/… #fraudprevention #antifraud #ethics #ai
New #corruptionstudy discuss some of the #frauds in #publicprocurement, and propose smart contracts to automatize different stages of the public #procurement procedure attempting to fix their biggest current weaknesses. mdpi.com/2073-431X/10/7… #blockchain #anticorruption
New #fraudstudy evaluated #machinelearning predictive models to detect frauds in property insurance policy claims, comparing the results of nine predictive models using data from a major Brazilian insurance company. sciencedirect.com/science/articl…! #insurancefraud #frauddetection #ai
New #fraudstudy assessed how accurate adults are at detecting #fraudulent e-mail activity. A total of 100 younger (18–26 years) and 96 older adults (60–90 years) categorized a series of e-mails as legitimate or fraudulent #phishing schemes. tandfonline.com/doi/full/10.10… #frauddetection
Data from 41 European Countries shows that political stability is the most scoring determinant of #fraud incidence in a country. Next to #politicalstability, #economicfreedom, #poverty, and #GDP significantly affect fraud proliferation. mdpi.com/2227-9091/9/6/… #corruption #eu
Crystal Blockchain analytics team released the darknet article. You will find the analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years here: buff.ly/3gEVKn0
New study deals with the #digitalforensic analysis of vehicle assistant apps of eight car manufacturers: #Audi, #BMW, #Ford, #Mercedes, #Opel, #Seat, #Tesla, and #Volkswagen. arxiv.org/abs/2106.04974 #frauddetection #fraud #fraudinvestigations #forensicinvestigation
Today, international #economiclaw, in particular free trade agreements, deal with corruption largely by cross reference to transnational #criminallaw treaties such as the #UN Convention against Corruption. link.springer.com/chapter/10.100… #anticorruption #compliance #law #corruptionstudy
EU anti-fraud office #OLAF identified nearly €300m in misused public funds in 2020 ec.europa.eu/anti-fraud/med… #corruption #conflictofinterest #fraud #europeancommission #eucommission #frauddetection #fraudprevention
A new study found that #FATF #GrayListing has a significant negative impact on a country's #capitalflows. The magnitude of the negative effect is large - on average %7,6 percent of #GDP. imf.org/en/Publication… #AML #CFT #fraudstudy #machinelearning #ai #artificialintelligence
New survey showed that a notable portion of the #German population does not demand ethical #AI implementation. arxiv.org/abs/2106.00326 #ethicsstudy #ethics #artificialintelligence #aiethics #publicperception
New #fraudstudy reviews available #frauddetection techniques in the #Bitcoinnetwork. gillesvangestel.com/Van%20Gestel%2… #randomforest #machinelearning #ai #blockchain #cryptofraud #cryptocurrency #fraud #fraudlab #moneylaundering
New #fraudstudy introduces a novel #ConsensusProtocol that can detect modification, spoofing attacks on #blockchain used in the food #supplychain. scitepress.org/Papers/2021/10… #foodfraud #fraud #fraudlab #ConsensusAlgorithm
Analysis of 2898 #occupationalfraud cases across 41 countries demonstrated that as national #culturedimensions uncertainty avoidance and long-term orientation display significant positive association with occupational #fraud. meridian.allenpress.com/jfar/article-a… #fraudstudy #fraudlab #ethics
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