Diana Bociga
@dianabociga.bsky.social
PhD Criminology candidate at University of Manchester.
Reposted by Diana Bociga
Is AI reshaping the fraud landscape... for better and for worse⁉️
I’ve been working with @profnicklord.bsky.social on a project exploring AI’s dual role in enabling and preventing fraud.
This chapter that offers an accessible overview of how AI is transforming this space:
doi.org/10.21428/cb6...
I’ve been working with @profnicklord.bsky.social on a project exploring AI’s dual role in enabling and preventing fraud.
This chapter that offers an accessible overview of how AI is transforming this space:
doi.org/10.21428/cb6...
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
May 27, 2025 at 11:12 AM
Is AI reshaping the fraud landscape... for better and for worse⁉️
I’ve been working with @profnicklord.bsky.social on a project exploring AI’s dual role in enabling and preventing fraud.
This chapter that offers an accessible overview of how AI is transforming this space:
doi.org/10.21428/cb6...
I’ve been working with @profnicklord.bsky.social on a project exploring AI’s dual role in enabling and preventing fraud.
This chapter that offers an accessible overview of how AI is transforming this space:
doi.org/10.21428/cb6...
Reposted by Diana Bociga
For those interested in the UK's #antimoneylaundering regime, you might be interested in reading my new article, co-authored with Diana Bociga and Elisa Bellotti: Dare to share: information and intelligence sharing within the UK’s anti- #moneylaundering regime: www.tandfonline.com/doi/full/10....
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
November 21, 2024 at 11:38 AM
For those interested in the UK's #antimoneylaundering regime, you might be interested in reading my new article, co-authored with Diana Bociga and Elisa Bellotti: Dare to share: information and intelligence sharing within the UK’s anti- #moneylaundering regime: www.tandfonline.com/doi/full/10....