Cheng, Xueyi. “Machine Learning-Driven Fraud Detection: Management, Compliance, and Integration”. Academic Journal of Sociology and Management 2, no. 6 (November 16, 2024): 8–13. Accessed May 2, 2025. https://www.suaspress.org/ojs/index.php/AJSM/article/view/v2n6a02.