Diana Bociga
@dianabociga.bsky.social
41 followers
99 following
2 posts
PhD Criminology candidate at University of Manchester.
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Reposted by Diana Bociga
CrimRxiv
@crimrxiv.com
· May 22
Artificial intelligence and the organisation and control of fraud
Artificial intelligence (AI) is reshaping the fraud landscape, serving as a tool for both controlling and organising frauds. This chapter examines AI's dual role, drawing on the distinction between predictive AI, widely used to detect and prevent fraud, and generative AI...
dlvr.it
Diana Bociga
@dianabociga.bsky.social
· May 27
Artificial intelligence and the organisation and control of fraud
Artificial intelligence (AI) is reshaping the fraud landscape, serving as a tool for both controlling and organising frauds. This chapter examines AI's dual role, drawing on the distinction between pr...
doi.org
Diana Bociga
@dianabociga.bsky.social
· Jan 29
Reposted by Diana Bociga
Nick Lord
@profnicklord.bsky.social
· Nov 21
Dare to share: information and intelligence sharing within the UK’s anti-money laundering regime
The UK's approach to combating money laundering extends beyond traditional enforcement authorities, encompassing diverse regulated entities mandated to monitor and share intelligence on suspected l...
www.tandfonline.com