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Considering the great opportunities of smart machines that are increasingly found in science and technology to be designed as smart cities to provide a new way of interacting with users, we performed a systematic review, an analysis of the current efforts in the field to adapt ANNs to the emergent challenges occurring in artificial intelligence (AI) engineering, using the Internet as an example. We have published reviews and surveys on ANNs or deep-learning models for detecting fraud or detecting a high probability of such situations in financial transactions \[[@pone.0235722.ref007],[@pone.0235722.ref008]\]. Unfortunately, despite using more and more technical techniques to tackle such problems, the acceptance of ANNs or deep-learning models has remained very limited, notwithstanding some fruitful and ongoing efforts. We developed a systematic analysis of the current experimental effort in AI modeling using the Internet to design a computer-implemented AI-based fraud detection and prevention system. In particular, we aim to describe the potential of ANNs systems for detecting financial investments. In particular, we predicted that