“…Various methods have been used to eradicate fraud. From the researchers’ point of view, various fraud prediction analyses have been developed to identify elements of fraud, such as email filtering, data intrusion element detection, identification of fake news, fake job ads, fake auctions, fake investments, fake social media dating, and so on ( Yan, Li & He, 2021 ; Raghavan & Gayar, 2019 ; Rezayi et al, 2021 ; Park et al, 2019 ; Samarthrao & Rohokale, 2022 ; Ali et al, 2022 ; Villanueva et al, 2022 ; Prashanth et al, 2022 ; Suarez-Tangil et al, 2020 ; Gowri et al, 2021 ). All these studies use machine learning and data mining as an innovative artificial intelligence method.…”