A Framework of Expert System for Mitigating Financial Frauds and Cybercrimes
George Popov, Peter Yovchev and Alexander Balevsky
Journal of Information Security Research, Vol. 12, No. 3, 2021.
DOI: https://doi.org/10.6025/jisr/2021/12/3/84-87
Link: https://www.dline.info/jisr/fulltext/v12n3/jisrv12n3_3.pdf
Abstract:
To prevent the financial fraud, and money motive offenses, we have introduced an expert system. Many earlier researchers also have developed such models and practicing it. We in this work, have described some issues relating to the current problem and proposed a common country-specific approach for developing an expert system. We expect good impact of the proposed security model for financial frauds and cybercrimes.