طراحی مدل مفهومی کشف تقلب در پرداخت‌های بانکی با رویکرد بلاکچین

Akinbowale, O. E., Mashigo, P., & Zerihun, M. F. (2024). Analysis of cyberfraud in the South African banking industry: a multiple regression approach. Journal of Financial Crime, 31(4), 952-973. https://doi.org/10.1108/JFC-04-2023-0094

Amirshekari, N., & Latifi, Z. (2017). The Role of Blockchain Technology in Facilitating the Know Your Customer (KYC) Process in the Banking Industry. Seventh National Conference on Electronic Banking and Payment Systems, Tehran, Iran.

Arenal, A., Armuna, C., Ramos, S., Feijoo, C., & Aguado, J. M. (2024). Digital transformation, blockchain, and the music industry: A review from the perspective of performers' collective management organizations. Telecommunications Policy, 48(8), 102817. https://doi.org/10.1016/j.telpol.2024.102817

Benchaji, I., Douzi, S., & Ouahidi, B. E. (2018). Using genetic algorithm to improve classification of imbalanced datasets for credit card fraud detection. International Conference on Advanced Information Technology, Services and Systems, https://doi.org/10.1007/978-3-030-11914-0_24

Bettini de Miranda, L. M., Garcia, R. D., Ramachandran, G. S., Ueyama, J., & Müller Guerrini, F. (2024). Blockchain in inter-organizational collaboration: A privacy-preserving voting system for collective decision-making. Journal of Information Security and Applications, 85, 103837. https://doi.org/10.1016/j.jisa.2024.103837

Fitriana, L., Sinarasri, A., & Nurcahyono, N. (2024). Factors Affecting Financial Statement Fraud in Banking Sector: A Agency Perspective. Maksimum, 14(1), 102. https://doi.org/10.26714/mki.14.1.2024.102-113

Hamidi, H., & Karbasian, M. (2024). Presenting a model to detect the fraud in banking using smart enabling tools: Case Study One of the State banks of Iran. International Journal of Engineering, 37(3), 529-537.

Huang, C., Wang, W., Liu, D., & Lu, R. (2023). Blockchain-Assisted Personalized Car Insurance With Privacy Preservation and Fraud Resistance. Ieee Transactions on Vehicular Technology, 72(3), 3777-3792. https://doi.org/10.1109/tvt.2022.3215811

Johansen, S. (2017). Comprehensive Literature Review on the Blockchain Technology as an Technological Enabler for Innovation. Mannheim University, Department of Information Systems, Copenhagen.

Kumar, S., Rani, N., & Upadhyay, P. (2024). Towards novel blockchain decentralised autonomous organisation (DAO) led corporate governance framework. Technological Forecasting and Social Change, 204. https://doi.org/10.1016/j.techfore.2024.123417

Liu, D., & Lee, J.-H. (2022). CFLedger: Preventing chargeback fraud with blockchain. Ict Express, 8(3), 352-356. https://doi.org/10.1016/j.icte.2021.06.001

Mahtani, U. (2022). Fraudulent practices and blockchain accounting systems. Journal of Accounting, Ethics and Public Policy, 23(1), 97-148. https://doi.org/10.60154/jaepp.2022.v23n1p97

Motie, S., & Raahemi, B. (2024). Financial fraud detection using graph neural networks: A systematic review. Expert Systems with Applications, 240, 122156. https://doi.org/10.1016/j.eswa.2023.122156

Salimi, R. (2023). The Impact of Blockchain on Transparency and Fraud Reduction in Financial Reports. Quarterly Journal of Accounting and Financial Research, 9(3), 75-90.

Sepanloo, H., Esmaeili, V., & Narenji, M. (2019). A blockChain- based approach towards overcoming fraud in issuing letter of credit. Electronic Banking and payment systems conference, Tehran, Iran.

Spychiger, F., Lustenberger, M., Martignoni, J., Schädler, L., & Lehner, P. (2023). Organizing projects with blockchain through a decentralized autonomous organization. Project Leadership and Society, 4, 100102. https://doi.org/10.1016/j.plas.2023.100102

Zaman, A., Tlemsani, I., Matthews, R., & Mohamed Hashim, M. A. (2025). Assessing the potential of blockchain technology for Islamic crypto assets. Competitiveness Review: An International Business Journal, 35(2), 229-250. https://doi.org/10.1108/CR-05-2023-0100

Zhang, X., Zhang, Y., Liu, X., & Wang, R. (2025). Blockchain-Based Intelligent Risk Management Decision Support System for Supply Chain Financing. International Journal of Intelligent Information Technologies (IJIIT), 21(1), 1-24. https://doi.org/10.4018/IJIIT.369153