Fraud Techniques

Slow is Fast! Dissecting Ethereum’s Slow Liquidity Drain Scams

Authors: Minh Trung Tran, Nasrin Sohrabi, Zahir Tari, Qin Wang, Minhui Xue, Xiaoyu Xia | Published: 2025-03-06 | Updated: 2025-08-06
Fraudulent Transaction
Fraud Techniques
Financial Intelligence
2025.03.06 2025.08.08
Literature Database

Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook

Authors: E. Kurshan, H. Shen | Published: 2021-03-02
Dynamic Graph Processing
Fraud Techniques
Financial Intelligence
2021.03.02 2025.05.28
Literature Database