Cross-Border Remittance Fraud Detection: Graph AI Models for Hawala-Adjacent Informal Transfer Networks

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Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2026-10-12
DOI
https://doi.org/10.5281/zenodo.23322806
Primary Topic
Cybercrime and Law Enforcement Studies
Type
preprint
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preprint

Cross-Border Remittance Fraud Detection: Graph AI Models for Hawala-Adjacent Informal Transfer Networks

Oleh Ivchenko
Zenodo (CERN European Organization for Nuclear Research)
Cybercrime and Law Enforcement Studies
preprint

Cross-Border Remittance Fraud Detection: Graph AI Models for Hawala-Adjacent Informal Transfer Networks

Oleh Ivchenko
preprint en

Abstract

No abstract available for this paper.
Zenodo (CERN European Organization for Nuclear Research)
Odessa National Polytechnic University (UA)
Cybercrime and Law Enforcement Studies
DOIOpen Access PDFOpenAlex
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Cross-Border Remittance Fraud Detection: Graph AI Models for Hawala-Adjacent Informal Transfer Networks — Oleh Ivchenko · Zenodo (CERN European Organization for Nuclear Research) (2026) | TGRS Research Map | TGRS