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

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

Review Article

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

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

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

https://wjarr.com/node/15221

Copyright © 2024 Author(s) retain the copyright of this article. This article is published under the terms of the Creative Commons Attribution Liscense 4.0

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