STUDY ON THE USE OF ARTIFICIAL INTELLIGENCE IN DETECTING FRAUD OR SUSPICIOUS ACTIVITIES THROUGH ALGORITHMS
| Article Title | STUDY ON THE USE OF ARTIFICIAL INTELLIGENCE IN DETECTING FRAUD OR SUSPICIOUS ACTIVITIES THROUGH ALGORITHMS |
| Authors | Prof. Dr. Carmen Silvia PARASCHIV, Titu Maiorescu University, Bucharest |
| Book Title | Universitatea Titu Maiorescu, The 19th International Conference, Education and creativity for a knowledge based society, Law Proceeding Book |
| Conference Title | Universitatea Titu Maiorescu, The 19th International Conference, Education and creativity for a knowledge based society |
| Editors | Law – Dean, Prof. Univ. Dr. Manuela TABARAS and Prof. Univ. Dr. Carmen Silvia PARASCHIV |
| Pages | 139-145 |
| Publisher | Kürşat ÇAPRAZ |
| Published | First Edition, 08 June 2026, Kırklareli, Türkiye |
| Language | English |
| E-ISBN | 978-625-92035-2-2 |
| DOI | https://doi.org/10.66793/titulaw19proceeding21 |
| Conference Dates | 20-22 November 2025 |
| Conference Venue | “Titu Maiorescu” University, Bucharest, ROMANIA |
| Licensed By | CC BY-NC 4.0 |
| Download | Link |
| Cite As APA | Paraschiv, C. S. (2026). Study on the use of artificial intelligence in detecting fraud or suspicious activities through algorithms. In M. Tabaras & C. S. Paraschiv (Eds.), Universitatea Titu Maiorescu, The 19th International Conference, Education and Creativity for a Knowledge Based Society, Law Proceeding Book (pp. 139–145). Kürşat Çapraz. https://doi.org/10.66793/titulaw19proceeding21 |