Digital Financial Fraud

Intentional deception using electronic financial systems in online transactions to manipulate or misuse financial systems for illegal gains.

Source: AI Literacy and Critical Thinking in Strengthening Students' Fraud Detection Capability in a Cashless Society (Academic research) · p.3

Reports that mention Digital Financial Fraud

AI & FinTech-Driven Transformation of the Indian Financial Management System: An Empirical Study of Digital Payments, Blockchain Technology, & CryptocurrencyAcademic research

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