Anti-Fraud Innovation Lab.
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Cryptocurrency Fraud
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Blockchain
Blockchain
Prototyping a Smart Contract Based Public Procurement to Fight Corruption
Journal Articles
July 8, 2021
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Financial Fraud
Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy
Journal Articles
July 3, 2021
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Machine Learning
Machine learning algorithms for fraud prediction in property insurance
Journal Articles
June 30, 2021
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Money Laundering
Impact of FATF gray-listing on capital flows
Blog Posts
June 9, 2021
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Cryptocurrency Fraud
Fraud detection techniques in the Bitcoin network
Monographs
June 7, 2021
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Blockchain
Identifying food fraud using blockchain
Journal Articles
June 4, 2021
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Forensics
Reliability and biasability in digital forensics decision making
Journal Articles
June 2, 2021
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Blockchain
Deep scam detection for Ethereum smart contracts
Journal Articles
June 1, 2021
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Ethics
National culture and occupational fraud magnitude
Journal Articles
May 30, 2021
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Money Laundering
Tax crimes as a predicate crime for money laundering
Journal Articles
May 28, 2021
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Featured Posts
Fraud detection techniques in the Bitcoin network
Prediction of Financial Statement Fraud using Machine Learning Techniques
Fraud and Pandemics: From Spanish Flu to Covid-19
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