Article citationsMore>>

Pan, E. (2024). Machine Learning in Financial Transaction Fraud Detection and Prevention. Transactions on Economics, Business and Management Research, 5, 243-249.
https://doi.org/10.62051/16r3aa10

has been cited by the following article:

• TITLE: Consumer Protection in the Era of Digital Payments: Legal Challenges and Solutions

  AUTHORS: Nima Ballaji

  KEYWORDS: Digital Payments, Consumer Protection, Legal Challenges, Data Security, Fraud Prevention, Regulatory Framework, Financial Technology (Fintech), Privacy, Jurisdictional Issues, Transparency and Disclosure

  JOURNAL NAME: Beijing Law Review, Vol.15 No.3, September 20, 2024

  ABSTRACT: Digital payment methods are becoming more and more popular due to their accessibility and convenience of use, which has significantly changed how financial transactions are conducted. However, a number of new legal challenges in the area of consumer protection are also brought about by this transformation. This article explores the main challenges surrounding digital payments, such as problems with fraud, privacy and data protection, transparency, and jurisdictional intricacies. This study seeks to provide a thorough overview of the current state of consumer protection in the era of digital payments by assessing the current legal frameworks and highlighting important concerns. The research also aims to provide answers to these issues in order to improve consumer protection.