Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such as manual verifications and inspections are imprecise, costly, and time consuming for identifying such fraudulent activities. With the advent of artificial intelligence, machine-learning-based approaches can be used intelligently to detect fraudulent transactions by analyzing a large number of financial data. Therefore, this paper attempts to present a systematic literature review (SLR) that systematically reviews and synthesizes the existing literature on machine learning (ML)-based fraud detection. Particularly, the review employed the Kitchenham approach, which uses well-defined protocols to extract and synthesize the relevant articles; it then report the obtained results. Based on the specified search strategies from popular electronic database libraries, several studies have been gathered. After inclusion/exclusion criteria, 93 articles were chosen, synthesized, and analyzed. The review summarizes popular ML techniques used for fraud detection, the most popular fraud type, and evaluation metrics. The reviewed articles showed that support vector machine (SVM) and artificial neural network (ANN) are popular ML algorithms used for fraud detection, and credit card fraud is the most popular fraud type addressed using ML techniques. The paper finally presents main issues, gaps, and limitations in financial fraud detection areas and suggests possible areas for future research.

The Internet of Things (IoT) concept has emerged to improve people’s lives by providing a wide range of smart and connected devices and applications in several domains, such as green IoT-based agriculture, smart farming, smart homes, smart transportation, smart health, smart grid, smart cities, and smart environment. However, IoT devices are at risk of cyber attacks. The use of deep learning techniques has been adequately adopted by researchers as a solution in securing the IoT environment. Deep learning has also successfully been implemented in various fields, proving its superiority in tackling intrusion detection attacks. Due to the limitation of signature-based detection for unknown attacks, the anomaly-based Intrusion Detection System (IDS) gains advantages to detect zero-day attacks. In this paper, a systematic literature review (SLR) is presented to analyze the existing published literature regarding anomaly-based intrusion detection, using deep learning techniques in securing IoT environments. Data from the published studies were retrieved from five databases (IEEE Xplore, Scopus, Web of Science, Science Direct, and MDPI). Out of 2116 identified records, 26 relevant studies were selected to answer the research questions. This review has explored seven deep learning techniques practiced in IoT security, and the results showed their effectiveness in dealing with security challenges in the IoT ecosystem. It is also found that supervised deep learning techniques offer better performance, compared to unsupervised and semi-supervised learning. This analysis provides an insight into how the use of data types and learning methods will affect the performance of deep learning techniques for further contribution to enhancing a novel model for anomaly intrusion detection and prediction.

Drones, or unmanned aerial vehicles (UAVs), are among the most beneficial and emerging technologies, with a wide range of applications that can support the sustainability concerns of smart cities and ultimately improve citizens’ quality of life. The goals of this systematic review were to explore the involvement of surveillance drones in smart cities in terms of application status, application areas, proposed models, and characteristics of drones. We conducted this systematic review based on the preferred reporting items for systematic reviews and meta-analyzes (PRISMA) guidelines. We systematically searched the Web of Science and Scopus for journal articles and conference papers written in English and published up to August 2021. Of the 323 records identified, 43 met the inclusion criteria. Findings showed that surveillance drones were used in seven distinct research fields (transportation, environment, infrastructure, object or people detection, disaster management, data collection, and other applications). Air pollution and traffic monitoring were the dominant application areas. The majority of reviewed models were based on the application of rotary-wing single-drones with the camera as the aerial sensor. Reviewed models showed that the adoption of a single or multiple UAVs, either as a stand-alone technology or integrated with other technologies (e.g., internet of things, wireless sensor networks, convolutional neural networks, artificial intelligence, machine learning, computer vision, cloud computing, web applications), can offer efficient and sustainable solutions compared to conventional surveillance methods. This review can benefit academic researchers and practitioners.

Mobile Forensics (MF) field uses prescribed scientific approaches with a focus of recovering Potential Digital Evidence (PDE) from mobile devices levaragking forensic techniques. Consequently, increased proliferation, mobile-based services, and the need for new requirements have led to the development of the MF field, which has in the recent past become an area of importance. In this paper, the authors take a step to conduct a review on Mobile Forensics Investigation Process Models (MFIPMs) as a step towards uncovering the MF transitions as well as identifying open and future challenges. Based on the study conducted in this paper, a review of the literature revealed that there are a few MFIPMs that are designed for solving certain mobile scenarios, with a variety of concepts, investigation processes, activities, and tasks. A total of 100 MFIPMs were reviewed, to present an inclusive and up-to-date background of MFIPMs. Also, this study proposes a Harmonized Mobile Forensic Investigation Process Model (HMFIPM) for the MF field to unify and structure whole redundant investigation processes of the MF field. The paper also goes the extra mile to discuss the state of the art of mobile forensic tools, open and future challenges from a generic standpoint. The results of this study find direct relevance to forensic practitioners and researchers who could leverage the comprehensiveness of the developed processes for investigation.

The emergence of unmanned aerial vehicles (also referred to as drones) has transformed the digital landscape of surveillance and supply chain logistics, especially in terrains where such was previously deemed unattainable. Moreover, the adoption of drones has further led to the proliferation of diverse drone types and drone-related criminality, which has introduced a myriad of security and forensics-related concerns. As a step towards understanding the state-of-the-art research into these challenges and potential approaches to mitigation, this study provides a detailed review of existing digital forensic models using the Design Science Research method. The outcome of this study generated in-depth knowledge of the research challenges and opportunities through which an effective investigation can be carried out on drone-related incidents. Furthermore, a potential generic investigation model has been proposed. The findings presented in this study are essentially relevant to forensic researchers and practitioners towards a guided methodology for drone-related event investigation. Ultimately, it is important to mention that this study presents a background for the development of international standardization for drone forensics.

Data collection and storage in a large size is done on a routine basis in any company or organization. To this end, wireless network infrastructure and cloud computing are two widely-used tools. With the use of such services, less time is needed to attain the required output, and also managing the jobs will be simpler for users. General services employ a unique identifier for the aim of storing data in a digital database. However, it may be associated with some limitations and challenges. There is a link between the unique identifier and the data holder, e.g., name, address, Identity card number, etc. Attackers can manipulate a unique identifier for stealing the whole data. To get the data needed, attackers may even eavesdrop or guess. It results in lack of data privacy protection. As a result, it is necessary to take into consideration the data privacy issues in any data digital data storage. With the use of current services, there is a high possibility of exposure and leak of data/information to an unauthorized party during their transfer process. In addition, attacks may take place against services; for instance spoofing attacks, forgery attacks, etc. in the course of information transaction. To address such risks, this paper suggests the use of a biometric authentication method by means of a palm vein during the authentication process. Furthermore, a pseudonym creation technique is adopted to make the database record anonymous, which can make sure the data is properly protected. This way, any unauthorized party cannot gain access to data/information. The proposed system can resolve the information leaked, the user true identity is never revealed to others.