FRAUD HUNTERS AROUND THE WORLD: FIGHTING DECEPTION IN DIFFERENT COUNTRIES
As financial fraud grows more sophisticated and global in scope, countries have developed diverse mechanisms to detect, investigate, and prosecute fraudulent activities. This article presents a comparative analysis of fraud-hunting institutions in seven countries: the United States, the United King...
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| Format: | Article |
| Language: | English |
| Published: |
FINTECH Alliance LLC
2025-06-01
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| Series: | Соціально-економічні відносини в цифровому суспільстві |
| Subjects: | |
| Online Access: | https://ser.net.ua/index.php/SER/article/view/606 |
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