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2. Financial Crimes: Psychological, Technological, and Ethical Issues
3. A. Gerasimov, “Digital fraud: Risks and damages”, URL: https://bosfera.ru/bo/cifrovoe-moshennichestvo-riski-i-ushcherb
4. Equifax and EFX, “The New Reality of Synthetic ID Fraud”, (Atlanta, Georgia, 2015).
5. A survey on FinTech