A Conceptual Model to Identify Illegal Activities on the Bitcoin System. - Khaled Gubran Al-Hashedi; Pritheega Magalingam; Nurazean Maarop; Ganthan Narayana Samy; Azizah Abdul Manaf (ACeS, 2021)

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019. - Khaled Gubran Al-Hashedi; Pritheega Magalingam (Comput. Sci. Rev., 2021)