Abstract
The article examines the growing role of digitalization in the economy. The increasing possibilities of cyberbullying are considered. The emerging risks have been studied, information about some fraudulent schemes, traps, and techniques of fraudsters has been systematized. Recommended behavioral reactions to resist traps are presented, methods of data control and protection in the digital space are given, and the organization of risk-oriented control in credit institutions for the purpose of AML/CFT is analyzed.
Full Text 
Sign-in/Register to access full text options
Sign-in/Register to access full text options 
Published version (
Free)
Free) 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a call
