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Internet banking fraud alertness in the banking sector: South Africa

Shewangu Dzomira
2017 Banks and Bank Systems  
themes or patterns to provide an in-depth understanding of internet banking fraud alertness in the banking sector.  ...  and circumvent them, and for the banking institutions to invest more in the provision of internet banking fraud information to the general public.  ...  the responsibility of criminal location in the occurrence of criminal events perpetrated online.  ... 
doi:10.21511/bbs.12(1-1).2017.07 fatcat:f35fpc7ya5asvct6zuaheyukdy

Identity Theft and E-Fraud as Critical CRM Concerns

Alan D. Smith, Allen R. Lias
2005 International Journal of Enterprise Information Systems  
Fraud and identity theft have been increasing with the use of e-commerce.  ...  In the U.S. alone, it has been estimated that victims may spend on average $1,500 in out-of-pocket expenses and an average of 175 hours in order to resolve the many problems caused by such identity thieves  ...  For example, research by Visa USA, which helped to develop the CyberSource fraud prevention software, revealed that credit card fraud on the Web is three times as likely as it is for all other forms of  ... 
doi:10.4018/jeis.2005040102 fatcat:be672q42ffd2dfacyvsvnyytbm

Inside Abuse: A Threat to Banks' Stability

Isedu, Mustafa, Erhabor Osaruyi Jeffrey
2021 The International Journal of Business & Management  
Also, appropriate policies aimed at devising measures for curbing or checkmating associated fraud in the use of internet/Web, and ensuring banks' stability and performance must not be overlooked by the  ...  In order to provide a dynamic perspective for the study, four insider abuse related factors such as internal fraud (INSAB), automated machine fraud (ATMf), internet/Web fraud (ITWEB) and cheque fraud (  ...  The study outcome revealed that high bank deposits was primarily responsible for the high rise of fraudulent occurrences in the Nigeria's banking sector particularly management fraud.  ... 
doi:10.24940/theijbm/2021/v9/i7/bm2107-034 fatcat:wdfnxa7ngjgvni2okai53h64ay

Cyber-banking fraud risk mitigation conceptual model

Shewangu Dzomira
2015 Banks and Bank Systems  
In the anonymous world of the internet, online transaction fraud has also been a greatest challenge for web merchants.  ...  The occurrence of each fraud type perpetrated in the banking showed that, accounting fraud is at the top with highest frequency indicating that the traditional ways of committing fraud are still being  ... 
doaj:64e65d130fb247a295fa678d11ca7a02 fatcat:24c7upn6pbgizeggsy64u4tdwy

Book Review of Principles of Cyber Crime

Joydeep Dass
2019 Zenodo  
The author mentioned in details the overall structure of the book and the categorization of each cyber offences with respect to the respective jurisdiction law.  ...  The author is of the opinion that much of the research on the area of cyber-crime has been more on the criminological side rather than the doctrinal analysis.  ...  . 10) Scale of the problem -The author contends that identity crime is mostly financial, difficult to record and crime statistics record the occurrence of fraud but not the methods used to commit the fraud  ... 
doi:10.5281/zenodo.3551763 fatcat:fttnvij42ng4pmxzpmjjqxwr6q

Risks and fraud: A theoretical approach

Alcina Augusta De Sena Portugal Dias
2021 Revista Perspectiva Empresarial  
To explain fraud occurrence —under three theoretical models— and apply it to the organization's hierarchy. Methodology.  ...  Risks were considered under the umbrella of three fraud theories: Triangle of Cressey; Diamond of Wolfe and Hermanson; and Pentagon of Crowe. Results.  ...  basic Internet connectivity the first level of the fraud.  ... 
doi:10.16967/23898186.712 fatcat:psgeoytuf5ebziadqqqxyuukyi

Research trends in cybercrime victimization during 2010–2020: a bibliometric analysis

Huong Thi Ngoc Ho, Hai Thanh Luong
2022 SN Social Sciences  
The USA and its authors and institutions were likely to connect widely and took a crucial position in research of cybercrime victimization.  ...  Future research is suggested to concern more about sample of the elder and collect data in different countries which are not only European countries or the USA.  ...  RQ4 What are top keywords, co-occurrences and research gaps in the field of cybercrime victimization?  ... 
doi:10.1007/s43545-021-00305-4 pmid:35013728 pmcid:PMC8732210 fatcat:67u2n2h5czhl3gb6zwdscmg6bu

White Collar Crimes : A Study in the context of Classification, Causation and Preventive Measures

Aayushi Goel, Bhupinder Singh
2018 Contemporary Social Sciences  
With the development of society, the nature of the crime also changed in different dimensions from common crimes to special crimes which remained unattended.  ...  The crime in its nature remains undetected from the general public and criminal justice administrators.  ...  This type of fraud cases is also prevailing through the Internet and thus considered as one of the top cases of Internet fraud.  ... 
doi:10.29070/27/58311 fatcat:g6ibu5rb6bdlbn7okvuyupgntm

Learn to Detect Phishing Scams Using Learning and Ensemble ?Methods

Alireza Saberi, Mojtaba Vahidi, Behrouz Minaei Bidgoli
2007 2007 IEEE/WIC/ACM International Conferences on Web Intelligence and Intelligent Agent Technology - Workshops  
Experimental results show that the proposed method can detect 94.4% of scam emails correctly, while only 0.08% of legitimate emails are classified as scams.  ...  In a phishing attack scenario, attacker deceives users by a fake email which is called scam. In this paper we employ three different learning methods to detect phishing scams.  ...  Only in 2004, more than 57 million users in USA received scams of phishing and almost 2 million of them have become the victims of such attacks [2] .  ... 
doi:10.1109/wiiatw.2007.4427596 dblp:conf/iat/SaberiVM07 fatcat:2dunjbsz3ffqlazw7puzwzuhfa

Learn to Detect Phishing Scams Using Learning and Ensemble ?Methods

Alireza Saberi, Mojtaba Vahidi, Behrouz Minaei Bidgoli
2007 2007 IEEE/WIC/ACM International Conferences on Web Intelligence and Intelligent Agent Technology - Workshops  
Experimental results show that the proposed method can detect 94.4% of scam emails correctly, while only 0.08% of legitimate emails are classified as scams.  ...  In a phishing attack scenario, attacker deceives users by a fake email which is called scam. In this paper we employ three different learning methods to detect phishing scams.  ...  Only in 2004, more than 57 million users in USA received scams of phishing and almost 2 million of them have become the victims of such attacks [2] .  ... 
doi:10.1109/wi-iatw.2007.79 fatcat:pdqkhztfzzfglicv5jrzgjlelu

FEATURES AND CONSEQUENCES OF MANIFESTATION OF INFORMATION RISKS AT THE GLOBAL LEVEL IN MODERN CONDITIONS

V.M. Granaturov, O.S. Popov Odesa National Academy o f Telecommunications, I.A. Korablinova
2020 Proceedings of the O S Popov ОNAT  
It is shown that this can be determined by: causes and peculiarities of their occurrence and emergence; specific activities in order to reduce the likelihood of their occurrence; exclusion, or mitigation  ...  Recommendations have been offered in order to supplement the existing global risks with a separate group - global information risks and to the list of risks such as "massive fraud and data theft", "large-scale  ...  The Internet Live Stats database [18] , which can be seen in a dynamic format at the appropriate time, indicates the continuous growth in the number of new Internet users, the number of sites, blogs,  ... 
doi:10.33243/2518-7139-2020-1-1-108-119 fatcat:62xtedet7ralzg5hl4nkmersgy

THE EFFECT OF ENVIRONMENT CONTROL, RISK ASSESSMENT AND MONITORING ON THE PREVENTION OF FRAUD (A SURVEY AT DINAS PENDIDIKAN ACEH PROVINCE)

Muyassir Kahar, M. Rizal Yahya
2019 Jurnal Ilmiah Mahasiswa Ekonomi Akuntansi  
The purpose of this research is to examine the effect of environment control, risk assessment, and monitoring on the prevention of fraud at Dinas Pendidikan Aceh Province.  ...  The results of this research shown that simultaneously and partially, the environment control, risk assessment, and monitoring affected on the prevention of fraud at Dinas Pendidikan Aceh Province.  ...  Kurniawati (2012) , (ACFE) Association of Certified Fraud Examinations is one of the associations in the USA which has major activities in the prevention and eradication of fraud.  ... 
doi:10.24815/jimeka.v4i4.15343 fatcat:5fuuntumgzby5jo55e4tymprci

Analyzing Cyber Trends in Online Financial Frauds using digital Forensics Techniques

2020 VOLUME-8 ISSUE-10, AUGUST 2019, REGULAR ISSUE  
Online financial frauds are one of the leading issues in the fields of digital forensics and cyber-security today.  ...  In this paper, we will try to implement an online financial fraud investigation using the digital forensics tool: Autopsy.  ...  The terminologies are: • Online Frauds and Financial Frauds: Online frauds refer to the usage of Internet services or other open-source software requiring Internet access to frame users or to otherwise  ... 
doi:10.35940/ijitee.i7185.079920 fatcat:wdw2fbwhx5cm5p3gegiilq2w4m

Is digital crime victimization increasing in Iceland – may the Me-too movement influence how victimization is experienced

Helgi Gunnlaugsson, Jónas Orri Jónasson
2020 Nordisk Tidsskrift for Kriminalvidenskab  
Slander and consumer fraud were the most common types of victimization. Respondents between the ages of 30 to 44 were most likely to have been victimized.  ...  The increase was most notable in regards to the sexual harassment of women.  ...  This figure was the highest percentage of regular internet users in Europe in 2014.  ... 
doi:10.7146/ntfk.v107i1.124800 fatcat:3bubvgjozjfr7bo76n6ws52liq

RISKS OF FRAUD IN THE FIELD OF FINANCIAL SERVICES [chapter]

T. O. Gavrilko, National Aviation University
2020 Economic development: global trends and national peculiarities  
The article considers the risks of fraud that arise in the field of financial services in the context of technological and information changes occurring in modern society.  ...  The risks of fraud in the field of nonbanking financial services have been studied. The sources of fraud in financial companies, credit unions and insurance companies have been identified.  ...  The USA estimates its losses over the Internet at 400 billion USD, which is three times the annual cost of education.  ... 
doi:10.30525/978-9934-588-61-7-4 fatcat:y4gblrikqvdjhgf2o5hoxvynp4
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