Wire Fraud Prevention

Wire Fraud Prevention is a procedural safeguard within escrow transactions that systematically mitigates unauthorized fund diversion by verifying and authenticating electronic transfer instructions through multi-factor validation protocols.

4

Publications

94

Citations

7

Authors

4

Institutions

Publications per year

2017–2026

3

Authors

7

  1. SC
    Sam C. Ehrlich

    Florida State University, United States

    1 publications · 28 citations

    1

    h-index

  2. NĐ
    Nguyễn Đức Trung

    Ho Chi Minh University of Banking, Vietnam

    1 publications · 25 citations

    1

    h-index

  3. JT
    John T. Holden

    Florida State University, United States

    1 publications · 28 citations

    1

    h-index

  4. MA
    Mohammed Ahmad Naheem

    Mayfair Day Hospital, United Kingdom

    1 publications · 21 citations

    1

    h-index

  5. WT
    William T. Neese

    Colorado State University, United States

    1 publications · 20 citations

    1

    h-index

1–5 of 7

Venues

  1. Journal of Money Laundering Control

    1 publications · 21 citations

    1

    h-index

  2. Journal of Accounting Research

    JAR · 1 publications · 25 citations

    1

    h-index

  3. Journal of Business Research

    JBR · 1 publications · 20 citations

    1

    h-index

  4. Gaming Law Review

    1 publications · 28 citations

    1

    h-index

1–4