Leveraging big data analytics to combat emerging financial fraud schemes in the USA: A literature review and practical implications

Samuel Sarpong Baah; Samuel Sarpong Baah; Samuel Owusu Adjei; Godwin Ampadu; Awofadeju Martins; Beryl Fonkem

doi:10.30574/wjarr.2024.24.1.2999

Author Names for article

Samuel Sarpong Baah ^{1, *}, Harold Tobias Adu-Twum ¹, Samuel Owusu Adjei ¹, Godwin Ampadu ¹, Awofadeju Martins O ² and Beryl Fonkem ³

Type of Article

Review Article

Article issue details

World Journal of Advanced Research and Reviews, 2024, 24(01), 017–043
Article DOI: 10.30574/wjarr.2024.24.1.2999
DOI url: https://doi.org/10.30574/wjarr.2024.24.1.2999

Publication history

Received on 20 August 2024; revised on 28 September 2024; accepted on 30 September 2024

Keywords

Big Data Analytics; Financial Fraud; Fraud Detection; Machine Learning; Predictive Analytics; Artificial Intelligence; USA; Fraud Prevention; Transaction Data; Behavioral Data; Regulatory Compliance; Blockchain; Financial Institutions; Real-Time Monitoring

Link to Source Article

https://wjarr.com/node/15221

Copyright information

Leveraging big data analytics to combat emerging financial fraud schemes in the USA: A literature review and practical implications

Samuel Sarpong Baah 1, *, Harold Tobias Adu-Twum 1, Samuel Owusu Adjei 1, Godwin Ampadu 1, Awofadeju Martins O 2 and Beryl Fonkem 3

Samuel Sarpong Baah ^{1, *}, Harold Tobias Adu-Twum ¹, Samuel Owusu Adjei ¹, Godwin Ampadu ¹, Awofadeju Martins O ² and Beryl Fonkem ³