SAVADKOUHI AGHAMALEKI, Mehdi; SANAEI, Mohammad Reza; BAKHSHANDEH, Soudeh; BANI HASHEM, Yashar. A Model for Detecting Fraud in Banking Transactions Based on Artificial Intelligence: Gambling-Related Transactions. Journal of Management and Business Solutions, [S. l.], p. 1–17, 2027. Disponível em: https://journalmbs.com/index.php/jmbs/article/view/364.. Acesso em: 19 jun. 2026.