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10 articles for “fraud prevention”
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Enhancing Credit Card Fraud Detection Using Device Fingerprinting and Behavioral Biometrics
Abstract: Credit card fraud is a growing global concern, with financial losses projected to reach $ 43.47 billion by 2028. Credit card fraud poses a major challenge in the financial industry, resulting in substantial financial losses and security risks. This research introduces a Machine Learning-based Credit Card Fraud Detection System designed to improve the accuracy of fraud identification. Due to the imbalanced nature of fraud datasets, SMOTE (Synthetic Minority Over-sampling Technique) …
Published in Journal Of Network security · Vol. 13, Issue 2, 2025 · pp. 40–50 Read article
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A Trust-Enhanced Security Architecture for Authenticating Customer Records in Banking Institutions
Abstract: The growing digital disruption of banking and financial services has completely altered the face of customer onboarding, money transactions, and financial service deliveries. Even as digital technologies provide unparalleled levels of efficiency and accessibility for consumers of financial services, they have also presented new challenges that are equally daunting. Among the growing number of financial threats that digital technology has spawned is the risk of synthetic identity fraud. Unlike identity …
Published in Journal Of Network security · Vol. 14, Issue 1, 2026 · pp. 16–22 Read article
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Blockchain-based Land Registration: A Secure and Transparent Approach
Abstract: Traditional land registration systems have long faced challenges such as inefficiencies, lack of transparency, and security vulnerabilities due to centralized governance. The dependency on centralized entities for property record maintenance introduces risks such as data manipulation, fraudulent transactions, and unauthorized modifications. Additionally, bureaucratic procedures in these systems often lead to delays in property transfers and ownership verification. These shortcomings hinder economic development and trust among stakeholders. Blockchain technology presents an …
Published in Journal of Advanced Database Management & Systems · Vol. 12, Issue 2, 2025 · pp. 40–46 Read article
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Tomato Food Delivery
Abstract: Tomato food delivery systems face numerous challenges, such as duplicate documents, lack of security, and insufficient transparency. This paper proposes a solution using the MERN (MongoDB, Express.js, React, Node.js) stack to address these issues by creating an electronic public administration system that ensures secure, transparent, and efficient record-keeping. Leveraging MongoDB, the proposed system, automates the maintenance of records and registration documents, utilizing a consensus-based contract for streamlined loan settlement processes …
Published in Journal of Web Engineering & Technology · Vol. 12, Issue 1, 2025 · pp. 12–19 Read article
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Review JoEDT N58 Open CPU-Based Milk Collection System
Abstract: The N58 Open CPU-based milk collection system is designed to enhance the efficiency and transparency of milk collection processes in rural and urban dairy operations. By integrating a computerized platform with open-source technology (Open CPU), the system enables real-time monitoring, automatic data logging, and streamlined milk collection from multiple sources. The system allows farmers to register and track their milk deliveries, monitor milk parameters such as fat content and volume, …
Published in Journal of Electronic Design Technology · Vol. 16, Issue 2, 2025 · pp. 17–23 Read article
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AI Voice Detection Tool
Abstract: In today’s digital era, distinguishing between AI-generated and human voices is more important than ever. This project introduces an AI-based voice detection system designed to accurately identify synthetic voices, ensuring security and authenticity across various applications like cybersecurity, media verification, and fraud prevention.Our system works by analyzing incoming audio samples and comparing them against a diverse database of both AI-generated and real human voices. Using advanced machine learning and signal …
Published in Journal of Instrumentation Technology & Innovations · Vol. 16, Issue 1, 2026 · pp. 1–8 Read article
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Blockchain for Transparent and Secure Electronic Voting
Abstract: A secure and transparent electronic voting system leveraging blockchain technology addresses the critical need for trustworthy and efficient electoral processes. By integrating blockchain, the system ensures that each voter can only cast their vote once, and the integrity of the vote is maintained without interference. Blockchain’s decentralized and tamper-resistant nature safeguards the voting records, preventing any fraudulent activities or unauthorized alterations. Each vote is treated as a transaction in the …
Published in Journal of Electronic Design Technology · Vol. 15, Issue 3, 2024 · pp. 23–28 Read article
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Fraud Detection in Government Procurement Using Machine Learning
Abstract: Fraud represents a significant challenge in the realm of procurement, with estimates indicating that between 12 and 30% of global procurement budgets are lost to fraudulent activities (OECD, 2023). The pervasive nature of procurement fraud, which may encompass a range of deceptive practices such as bid rigging, invoice fraud, and procurement kickbacks, not only undermines the integrity of financial operations but also results in substantial losses for organizations. These losses …
Published in Journal of Open Source Developments · Vol. 12, Issue 2, 2025 · pp. 19–34 Read article
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Cloud-driven Fraud Detection: Evaluating Decision Tree and Random Forest Classifiers for Credit Card Transaction Security
Abstract: With the alarming rise in global financial fraud, necessitating substantial annual losses, modern techniques for fraud detection are continuously evolving across various business domains. Fraud detection involves constant monitoring of user activities to estimate, perceive, or prevent undesirable behaviour. Cloud Computing emerges as a promising solution, accelerating application deployment, fostering creativity and innovation, reducing costs, and enhancing overall business acumen. This study introduces a cloud-driven approach to fraud detection, specifically …
Published in Recent Trends in Parallel Computing · Vol. 11, Issue 1, 2024 · pp. 13–27 Read article
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Blockchain-Assisted Electronic Voting: A System Design Perspective
Abstract: Voting plays a vital role in upholding democratic principles by allowing individuals to express their preferences and take part in shaping the decisions that affect their lives. Despite its importance, traditional voting systems—whether manual or digital—continue to encounter major obstacles. These include a lack of transparency, declining voter turnout, vulnerability to fraud, and concerns around manipulation. While digital voting platforms offer a modern alternative, they often face skepticism due to …
Published in Journal of Electronic Design Technology · Vol. 16, Issue 2, 2025 · pp. 9–16 Read article