Abstract
With the evolution of digital transactions and online banking, the likelihood of financial fraudulent schemes has increased significantly. Modern technological advances have provided fraudsters with new opportunities to exploit vulnerabilities in financial systems and commit crimes. A comprehensive understanding of the impact of technological progress on financial fraud in different countries is fundamental to the development of effective prevention and control strategies, as well as to assess the effectiveness of implemented interventions. Financial fraud poses a serious threat to economic stability and security in the modern world. In this article, we look at the role of IT in combating financial fraud, analyzing current trends, key technologies and challenges facing banks, governments and other stakeholders.
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