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Lokanan, M. (2022). The determinants of investment fraud: a machine learning and artificial intelligence approach. Frontiers in Big Data, 5, 961039–961039. https://doi.org/10.3389/fdata.2022.961039
Lokanan, M. (2022). Predicting Mobile Money Transaction Fraud using Machine Learning Algorithms. Qeios. doi:10.32388/ELVM4L
Lokanan, M. (2022). Predicting money laundering using machine learning and artificial neural networks algorithms in banks. Journal of Applied Security Research, Aug2022, P1.
Lokanan, M., & Maddhesia, V. (2022). Supply Chain Fraud Prediction with Machine Learning and Artificial intelligence. Qeios. doi:10.32388/1VZC8W.
Lokanan, M., & Sharma, K. (2022). Fraud prediction using machine learning: the case of investment advisors in Canada. Machine Learning with Applications, 8. https://doi.org/10.1016/j.mlwa.2022.100269
Lokanan, M., Liu, S., & Kotsiantis, S. (2021). Predicting fraud victimization using classical machine learning. Entropy, 23(3).