Financial crime in the digital era innovative approaches to preventing financial fraud Monica Violeta Achim, editor

Format:

Book

Contributor:

Achim, Monica Violeta, editor.

Series:

Contributions to finance and accounting

Language:

English

Subjects (All):

Commercial criminals--Prevention.

Commercial criminals.

Computer crimes--Prevention.

Computer crimes.

Commercial crimes--Prevention.

Physical Description:

1 online resource

Place of Publication:

Cham, Switzerland Springer [2026]

Summary:

"Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other financial crimes. Combating financial crime in the digital era requires a multifaceted approach involving technological innovations, regulatory measures, international collaboration, and the education of both consumers and financial institutions. As the landscape of financial crime evolves, the tools and strategies to combat it must adapt. This book highlights the idea that combating financial crime in the digital era is a complex task that requires the use of cutting-edge technology, effective regulations, and collaborative efforts among governments, financial institutions, and consumers. While the digital landscape provides opportunities for criminals to exploit new vulnerabilities, this book also offers tools that, if used effectively, can help detect, prevent, and disrupt financial crimes. The key to success lies in staying ahead of criminals by continuously evolving strategies, strengthening systems, and fostering international cooperation to protect the integrity of global financial systems"-- Springer Nature Link

Contents:

Transforming financial crime investigations : the role of digital tools in the evolving effectiveness of the European Public Prosecutor’s Office / Florin Alexandru Roman and Monica Violeta Achim

Digital deceit in finance : deepfakes, synthetic identities, and the future of fraud prevention / Deepika Dhingra, Prabal Chakraborty, and Kirti Sharma

Digital payments and fraud risk : technological innovations and global regulatory responses / Anuram Krishna E. S. and Blesson Varghese James

Businesses facing spear phishing : towards a preventive approach based on cybersecurity measures / Lamiae Zitouni and Khalid Atmani

Descriptive analysis of accounting and tax professionals’ opinions regarding accounting fraud determined through forensic accounting / Lucia Podoabă

AI‑powered transaction monitoring for real‑time fraud detection in digital banking / Ujan Pradhan, Utkarsh Jaiswal, and Vyomika Anand

Fraud risks in digital lending and BNPL models : detection and prevention strategies / Kanimozhi Viswanathan, Subhashini Suresh, and M. Showmiyan

Investing in fintech fraud‑combating startups : social responsibility before profits? / Anastas Dzurovski

Exploring financial crime in the crypto market : a systematic review of technical, regulatory, and risk frameworks / Adrian Bojan and Monica Violeta Achim

Mapping the nexus of economic crime, forensic accounting, and Sustainable Development Goals (SDGs) : a bibliometric review / Isabella Lucuț‑Capraș, Monica Violeta Achim, and Leonard Artur Horvath

Economic and financial crime in the digital era : a bibliometric approach / Iulia Brici and Monica Violeta Achim

Bibliometric analysis of financial corruption in the healthcare system / Tomina‑Maria Manci and Monica Violeta Achim

The importance of financial fraud prevention in the current economic context : a bibliometric analysis / Georgiana Burlacu and Ioan‑Bogdan Robu

Asymmetric impact of different types of taxes on the level of corruption and the shadow economy among developed and developing countries / Monica Violeta Achim, Viorela Ligia Văidean, Nawazish Mirza, and Neli Muntean

Corporate deception or the illusion of sustainability? A critical look at greenwashing practices / Ruben Pop and Monica Violeta Achim

The transparency paradox of real estate markets : when visibility masks vulnerability in the digital era / Elena Ionașcu

One more time, the dark side of the economy : exploring the shadow economy in the European Union / Andreea‑Roxana Danci, Ionuț‑Adrian Lazar, and Gabriela‑Mihaela Mureșan

Variations in the concept of tax evasion between the normative and judicial levels / Septimiu Ioan Puț

Financial crime in stock exchanges : the case of the stock exchanges of the European Union states / Yusuf Ekrem Akbaş, Mehmet Ali Polat, and Ahmet Şit

Notes:

Includes bibliographical references

Online resource; title from PDF title page (Springer Nature Link, viewed May 28, 2026)

Other Format:

Print version Financial crime in the digital era

ISBN:

9783032201980

3032201985

OCLC:

1592239550

Access Restriction:

Restricted for use by site license