Preventive Measures and Digital Protection Methods Against Electronic Financial Crimes

Abstract

This study addresses electronic financial crimes as an escalating threat to societal security and economic stability in the digital age. It highlights the significance of preventive measures and digital protection strategies in mitigating these crimes. The findings reveal that weak digital awareness and inadequate institutional coordination constitute serious vulnerabilities within the cybersecurity framework. Furthermore, the study emphasizes the necessity of updating existing legislation to keep pace with rapid technological advancements. The study recommends the development of a comprehensive national strategy for digital financial security, the enhancement of Arab and regional cooperation in exchanging information and expertise, and the intensification of awareness programs. Additionally, it advocates for investing in artificial intelligence and modern technologies to ensure the early detection of fraud attempts.