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Long-term asymmetric impact of financial fraud on financial inclusion in Nigeria: insight from non-linear ARDL approach
Journal of Financial Regulation and Compliance,
2026
DOI:10.1108/JFRC-05-2025-0142
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[2]
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The Techno‐Legal Dynamics of Cyber Crimes in Industry 5.0
2025
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[3]
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Deep Learning and Ensemble Methods for Robust Financial Email Phishing Detection: A Performance Benchmark
2025 4th OPJU International Technology Conference (OTCON) on Smart Computing for Innovation and Advancement in Industry 5.0,
2025
DOI:10.1109/OTCON65728.2025.11070780
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The Impact of Forensic Accounting Techniques in Mitigating Electronic Fraud in Nigeria’s Deposit Money Banks
Journal of Forensic Accounting Profession,
2025
DOI:10.2478/jfap-2025-0003
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[5]
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The Scene of Electronic Fraud Crimes: A Comparative Study of Jordanian and Spanish Legislation
Al-Biruni Journal of Humanities and Social Sciences,
2025
DOI:10.64440/BIRUNI/BIR009
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[6]
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The Scene of Electronic Fraud Crimes: A Comparative Study of Jordanian and Spanish Legislation
Al-Biruni Journal of Humanities and Social Sciences,
2025
DOI:10.64440/BIRUNI/BIR0010
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[7]
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Internal control systems of SMEs in Nigeria: a proactive or reactive strategy against employees’ fraud?
Journal of Financial Crime,
2024
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[8]
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Development of a policy and regulatory framework for mitigating cyberfraud in the South African banking industry
Heliyon,
2024
DOI:10.1016/j.heliyon.2023.e23491
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[9]
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Credit Card Fraud: Analysis of Feature Extraction Techniques for Ensemble Hidden Markov Model Prediction Approach
Applied Sciences,
2024
DOI:10.3390/app14167389
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[10]
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A Predictive Cyber Threat Model for Mobile Money Services
Annals of Emerging Technologies in Computing,
2023
DOI:10.33166/AETiC.2023.01.004
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A Customer-Centric View of E-Commerce Security and Privacy
Applied Sciences,
2023
DOI:10.3390/app13021020
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[12]
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National Payment Switches and the Power of Cognitive Computing against Fintech Fraud
Big Data and Cognitive Computing,
2023
DOI:10.3390/bdcc7020076
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[13]
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Determinants of the managerial staff’s disposition towards e-payment platforms in public tertiary hospitals in Enugu, Nigeria: a cross-sectional study
BMC Health Services Research,
2023
DOI:10.1186/s12913-023-10302-3
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