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Journal articles on the topic 'Fraud in the Internet'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Srećković, Jovan. "Internet fraud." Pravo - teorija i praksa 40, no. 3 (2023): 115–33. http://dx.doi.org/10.5937/ptp2303115s.

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Internet law represents one of the youngest branches of law, which emerged from the need to expand the existing and create a new regulatory framework that would regulate the internet and introduce the necessary legal security and protection for its users. Internet Law or Cyber Law is largely intertwined with the Law on Information and Communication Technology, as a legal field which encompasses the regulation of contractual relations established by means of information technology, the right to privacy and data protection, freedom of speech and intellectual property, internet security, copyrigh

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2

Drinkhall, Jim. "Internet Fraud." Journal of Financial Crime 4, no. 3 (1997): 242–44. http://dx.doi.org/10.1108/eb025785.

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Cohen, Fred. "Internet Fraud." Computer Fraud & Security 2003, no. 4 (2003): 19. http://dx.doi.org/10.1016/s1361-3723(03)04013-2.

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4

Gengler, Barbara. "Internet Fraud Council." Network Security 1999, no. 7 (1999): 5. http://dx.doi.org/10.1016/s1353-4858(99)90007-7.

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Gavish, Bezalel, and Christopher L. Tucci. "Reducing internet auction fraud." Communications of the ACM 51, no. 5 (2008): 89–97. http://dx.doi.org/10.1145/1342327.1342343.

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Bywell, Charlotte E., and Charles Oppenheim. "Fraud on Internet auctions." Aslib Proceedings 53, no. 7 (2001): 265–72. http://dx.doi.org/10.1108/eum0000000007060.

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7

EFUNTADE, Alani Olusegun, and Olubunmi Omotayo EFUNTADE. "Internet Payment System, Forensic Accounting and Forensic Investigation: 3M Theory in the Financial Frauds." Journal of Accounting and Financial Management 9, no. 7 (2023): 115–30. http://dx.doi.org/10.56201/jafm.v9.no7.2023.pg115.130.

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In view of the rapid development in internet payment system and information and communication technology (ICT) that is changing banks mode of payment operations and bringing innovations to banking transactions, and even the method fraudsters operate as well as the likely effects of their activities on the banks and customers if not tackled, t h i s e x p l o r a t o r y p a p e r e x p l o r e s f orensic accounting, forensic investigation, digital environment, 3M (Manipulation, Misrepresentation, Misapplication) Theory in the Financial Frauds, electronic payment risk management, data mining t

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Crasta, Saritha. "ENHANCING CONSUMER VIGILANCE AND MITIGATING TACTICS AGAINST INTERNET SHOPPING FRAUD." Al-Shodhana 12, no. 2 (2024): 86–93. http://dx.doi.org/10.70644/as.v12.i2.7.

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Cyber fraud poses a growing threat to individuals and organizations worldwide, exploiting vulnerabilities in online systems and human behaviours. By examining prevalent cyber fraud tactics, such as phishing, identity theft, and social engineering, the paper highlights key vulnerabilities and proposes effective countermeasures. It emphasizes the importance of consumer education, awareness campaigns, and technology-based solutions, such as two-factor authentication and real- time fraud detection systems. Additionally, the role of regulatory frameworks and industry collaboration in combating cybe

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Dzomira, Shewangu. "Financial consumer protection: internet banking fraud awareness by the banking sector." Banks and Bank Systems 11, no. 4 (2016): 127–34. http://dx.doi.org/10.21511/bbs.11(4-1).2016.03.

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This paper examines internet banking fraud awareness by the banking sector in Southern Africa as financial consumers’ protection. The study is grounded on routine activity theory and criminology theory. A qualitative content analysis research technique was used for examination of the text content data through the consistent nomenclature process of coding and classifying themes or patterns to proffer a meticulous considerate of internet banking fraud awareness in the banking sector. The findings suggest that internet fraud awareness to the general public through website is very low by many Sout

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Chekmaryova, I. N. "Internet fraud as one of the types of fraud." Analytical and Comparative Jurisprudence, no. 2 (May 11, 2024): 639–43. http://dx.doi.org/10.24144/2788-6018.2024.02.106.

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The article investigates the current aspects of internet fraud in the context of the coronavirus pandemic and the Russian-Ukrainian war. The increased use of the Internet during quarantine and wartime creates new opportunities for scammers, who exploit this situation to deceive people. Emotional instability, financial problems, and the spread of misinformation also contribute to the growth of fraud online. The article analyzes the legislative approach to combating fraud in Ukraine and identifies the specifics of this type of criminal offense. Due to the accessibility of the Internet, scammers

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Onyeme, Linus Nnawuihe, and Peter. C. Ezeah Prof. "Perceived Effects of Youths' Internet Fraud on Socio-economic Development of Southeast Nigeria." IASR Journal of Humanities and Social Sciences 2, no. 2 (2022): 18–24. https://doi.org/10.5281/zenodo.6588859.

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Socio-economic development has been acknowledged globally as a key driver to sustainable livelihood for people in all nations of the world. Yet, socio-economic development is often constrained by numerous social problems particularly internet frau among youths. However, there seems to be different perceptions about the effects of youths’ involvement in internet fraud on the socio-economic development. This present study therefore investigated the socio-economic determinants of internet fraud involvement among youths in Southeast Nigeria. The study adopted the mixed methods research desig

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Dzomira, Shewangu. "Internet banking fraud alertness in the banking sector: South Africa." Banks and Bank Systems 12, no. 1 (2017): 143–51. http://dx.doi.org/10.21511/bbs.12(1-1).2017.07.

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This paper analyzes internet banking fraud alertness to the general public by the South African banking institutions. The study is centered on routine activity theory, which is a criminology theory. A qualitative content analysis was used as the research technique for the interpretation of the text data from each bank’s website through the systematic classification process of coding and identifying themes or patterns to provide an in-depth understanding of internet banking fraud alertness in the banking sector. A sample size of 13 out of 16 locally and foreign controlled retail banks in South

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Ravi, S., J. Thanga Kumar, Dr Linda Joseph, Sumanth Raju Kunjeti, Nandu Vardhan Saniboina, and Sandeel Reddy Endela. "An Unique Methodology for Credit Card Fraud Detection based on Convolutional Neural Network." Alinteri Journal of Agriculture Sciences 36, no. 1 (2021): 277–80. http://dx.doi.org/10.47059/alinteri/v36i1/ajas21041.

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Internet based business, e-Services and numerous other web-based application have expanded the online payment modes, expanding the danger for online frauds. Expansion in fraud rates, analysts began utilizing distinctive machine learning strategies to identify and dissect frauds in online exchanges. The principle point of the paper is to plan and build up a novel fraud identification strategy for Streaming Transaction Data, with a target, to dissect the previous exchange subtleties of the clients and concentrate the personal conduct standards. This paper proposes a canny model for detecting fra

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Igboke, Okeh, Peter, Onuoha, Ogobuchi Onuoha, Ebeke, Walter Ibiam, and Echee Solomon Amechi. "Sociological Analysis of Internet Banking Fraud in Nigeria: Patterns and Effects." International Journal of Research and Innovation in Social Science IX, no. IV (2025): 2639–50. https://doi.org/10.47772/ijriss.2025.90400196.

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The phenomenal growth in the number of those who subscribe to internet banking around the world, and particularly in Nigeria, has led to an increase the number of potential Nigerians vulnerable to internet banking fraud victimization. The main thrust of the paper is to explore sociologically the causes and effects of internet banking fraud on the residents in Nigeria who are using banking services. The study being basically a review one and theoretical in nature, relied primarily on secondary data involving the use of internet to access related/relevant literature. Strain and Fraud diamond the

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English, Erin. "SEC tackles Internet investment fraud." Network Security 1996, no. 1 (1996): 8. http://dx.doi.org/10.1016/s1353-4858(96)90168-3.

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Gengler, Barbara. "Internet auction sites tackle fraud." Computer Fraud & Security 1999, no. 2 (1999): 6. http://dx.doi.org/10.1016/s1361-3723(99)80001-3.

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17

B, Pushpa, Narmatha V, Anandababu P, and Senthilkumar C. "Internet of Things with Deep Learning Enabled Fraud Detection in Surveillance Video Processing." Indian Journal of Science and Technology 15, no. 36 (2022): 1769–78. https://doi.org/10.17485/IJST/v15i36.550.

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Abstract <strong>Background:</strong> In the present digital era, fraud detection using surveillance video has become a mandatory tool to determine the occurrence of abnormal events in an automated way. Since the traditional visual inspection of surveillance videos for fraud detection is time-consuming and labour-intensive, intelligent fraud detection approaches based on Deep Learning (DL) concepts have been presented in the literature. <strong>Methods:</strong> This paper designs a DL with optimal classification based on fraud detection in a video surveillance system, named the

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Aidonojie, Paul Atagamen, Muwaffiq Jufri, Mundu Mustafa, Obieshi Eregbuonye, and Saminu Wakili Abacha. "Menace of Internet Fraud on Nigeria Youth: Lesson from the Indonesia Experience." Jurnal Mengkaji Indonesia 3, no. 2 (2024): 189–218. https://doi.org/10.59066/jmi.v3i2.807.

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Abstract: The quest for fast wealth acquisition through internet fraud among the Nigerian youth has become a common lifestyle. That education among the Nigerian youth is considered a scam, given the poor economic level of the country and the inability to secure a job after graduation. Although several laws prohibit internet fraud in Nigeria, there seems to be a surge of internet fraud and a setback in educational focus among the Nigerian youth. However, Indonesia though has similar challenges but has been able to surmount and curtail incidences of fraud. Purpose: In this regard, this study ten

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Shaisultanov, Samat, Talgat Akimzhanov, Boris Abdrakhmanov, Ardak Bazarlinova, and Aida Bazarlinova. "Combating Internet Fraud through Operative-Search Measures." Law, State and Telecommunications Review 16, no. 2 (2024): 257–75. https://doi.org/10.26512/lstr.v16i2.50740.

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[Purpose] Currently, the rapid development of Internet technologies leads to an increase in the number of fraud-related offences, which requires effective ways to prevent and detect them. The purpose of the study was to determine the essence, features, and problems of operative-search counteraction to Internet fraud. [Methodology] The methodological basis of the study was formal and logical, system and structural analysis, ranking, and generalisation, which allowed: identifying current trends and indicators of cybercrime; clarifying the concept and content of operative-search counteraction to

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Antwi, Paul, and Martin Otu Offei. "How does Victim Precipitation Theory explain Deviant Behaviours of Internet Romance Offenders? Gamer’s Perspective of Victim Precipitation." International Journal of Technology and Management Research 6, no. 2 (2021): 59–72. http://dx.doi.org/10.47127/ijtmr.v6i2.126.

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Internet romance fraud is a global canker with severe consequences to the victims ranging from significant financial loss, emotional trauma, to loss of life and property. The paper examines how internet romance offenders rationalize their deviant criminal behaviours and how these criminals use victim precipitation to commit internet romance fraud. The three dimensions of victim precipitation theory in this study are victim facilitation, victim provocation and victim openness. The research explains how internet romance offenders rationalize and justify their deviant behaviour. The data from thi

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Mirić, Filip. "Internet fraud as a form of cybercrime." Zbornik radova Pravnog fakulteta Nis 57, no. 80 (2018): 531–42. http://dx.doi.org/10.5937/zrpfni1880531m.

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22

SEMENOV, Maxim Yu, and Polina V. KACHANOVA. "INTERNET FRAUD: THE ATTITUDE OF YOUNG PEOPLE." Tyumen State University Herald. Social, Economic, and Law Research 7, no. 3 (2021): 71–85. http://dx.doi.org/10.21684/2411-7897-2021-7-3-71-85.

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In modern conditions of information technologies constant integration into a person’s everyday life, the problem of the formation and manifestation of new risks while using the Internet is aggravated. According to international and all-Russian data, there is a significant increase in the number of cybercrimes, new forms of Internet fraud are constantly appearing and the actual damage from illegal actions in the virtual space is increasing. Young people, as the most active users of the global network, become targets of Internet fraudsters. The purpose of the study is to study the representative

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23

C. Madhuri, Kota Saibaba, Narmeta Sai Manasa, Gurram Bhavana, and Vennapureddy Manohar. "AI-POWERED FRAUD DETECTION FOR SECURE INTERNET LENDING." International Journal of Engineering Research and Science & Technology 20, no. 2 (2024): 1353–60. https://doi.org/10.62643/ijerst.2024.v20.i2.pp1353-1360.

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The rise of digital technology and online transactions has led to an increase in various types of fraud, especially in the financial sector. Internet loans, being a convenient way for people to access quick financial assistance, have also become a target for fraudulent activities. Traditional fraud detection systems typically rely on rule-based methods and statistical models. Rule-based systems use predefined rules to flag transactions that match specific patterns associated with fraud. Statistical models, such as logistic regression, analyze historical transaction data to identify anomalies.

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Starostenko, Nina I. "Forensic features of methods of committing theft using methods of social engineering and information and telecommunication technologies." Vestnik of Saint Petersburg University. Law 15, no. 1 (2024): 152–70. http://dx.doi.org/10.21638/spbu14.2024.110.

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Many online media have recently been focusing on the topic of social engineering fraud. Business leaders, computer security experts, and lawyers, in particular, law enforcement officers, however, do not fully understand the kinds of frauds that can be conducted through or with the aid of the Internet and mobile communication, or the ramifications of such frauds for the future of e-commerce. The article will present a forensic characteristic of the system of actions for the preparation, commission and concealment of fraud using social engineering methods and information and telecommunications t

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Utami, Intiyas, Sutarto Wijono, Suzy Noviyanti, and Nafsiah Mohamed. "Fraud diamond, Machiavellianism and fraud intention." International Journal of Ethics and Systems 35, no. 4 (2019): 531–44. http://dx.doi.org/10.1108/ijoes-02-2019-0042.

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Purpose This study aims to test the causality of fraud diamond factors (pressure, rationalization, opportunity and capability) and Machiavellian personality on fraud intention. Design/methodology/approach This study used a 2 × 2 × 2 × 2 web-based laboratory experiment. Our subjects are accounting students from various Indonesian universities as surrogates of an accountant of a firm. We analyzed the data using the independent t-test. Findings This study provides empirical evidence that the four aspects of fraud diamond, namely pressure, opportunity, rationalization and capability cause fraud in

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Ismail, Bassem, and Hamidah Hamidah. "HOW CAN PSYCHOLOGY AND RELIGIOUS BELIEFS AFFECT ON FRAUD TRIANGLE?" Media Riset Akuntansi, Auditing & Informasi 19, no. 1 (2019): 53. http://dx.doi.org/10.25105/mraai.v19i1.4093.

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<p><em>In this paper, I explore the emphasis of the fraud triangle as a salutary model for practitioner to extract fraud. This paper is anchored through psychology and religious theories, and is propped with prove from holy books. The findings point out that the Own lust “Hawa Nafsu” (HN) supporter and basic stone to control devil desire (DD) that control by humans lust that’s present new model in preventing fraud. Fraud is a manifold phenomenon, whose religious theories may not fit all the cases into fixed model. Thus, fraud tringle not adequately credible model, so antifraud prac

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Maslova, Marija, and Kristina Ryzhaja. "Internet Fraud as a Threat to Personal Information Security." NBI Technologies, no. 2 (October 2019): 25–28. http://dx.doi.org/10.15688/nbit.jvolsu.2019.2.4.

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The paper analyzes the statistics of implementing known information threats, considers new types of Internet fraud and develops recommendations for protecting against unauthorized actions of Internet scammers. Internet fraud has long gone beyond mailing and has become widespread. Fraudsters operate in almost all spheres of human activity, and with the advent of various means of communication their activities have acquired new trends. The most common methods of online fraud are the following: fake shops with Internet sales, phishing, fundraising for charity, dating sites, viral content. The pap

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Liu, Angxiao, and Shien Piao. "Research On Laws, Regulations, And Policies of Internet Fraud." Journal of Education, Humanities and Social Sciences 28 (April 1, 2024): 257–64. http://dx.doi.org/10.54097/pjvq3260.

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The purpose of this study is to explore the laws, regulations, and policies related to online fraud, in order to provide effective means to combat cybercrime. Given the increasingly rampant phenomenon of online fraud, research on relevant laws, regulations, and policies has become particularly important. In the research background, this article first introduces the definition, form, and harm of online fraud. The research subjects include relevant legislation and policy documents on online fraud both domestically and internationally, as well as legal cases and practical experience in recent yea

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Domenie, Miranda, Rutger Leukfeldt, Johan van Wilsem, and Wouter Stol. "Slachtofferschap van cybercrime in kaart gebracht." Tijdschrift voor Veiligheid 11, no. 2 (2012): 47–56. https://doi.org/10.5553/tvv/2012011002005.

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Victimization of various forms of cybercrime among civilians This article discusses the results of a Dutch study that focuses specifically on victimization of various forms of cybercrimes among civilians. The survey addresses the cybercrimes hacking, fraud through selling and auction websites, identity theft and fraud and advanced fee fraud. The results are based on a validated questionnaire which was posted amongst a representative sample of 21,800 citizens, the response rate was 10,314 (47 per cent). In this article of each of these cybercrimes the prevalence is shown. Concerning prevalence,

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TANPAT, KRAIWANIT, and SRIJAEM PIROONRAT. "EVALUATION OF INTERNET TRANSACTION FRAUD IN THAILAND." Indian Journal of Economics & Business 20 (2021), no. 1 (2021): 195–204. https://doi.org/10.5281/zenodo.5017417.

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This research examines the factors influencing internet transaction fraud in the digital era in Thailand. The population of this study consists of Thai internet users, and the samples were selected using convenience sampling. The statistical method used to test the hypothesis is analysis of covariance (ANCOVA).Internet transaction fraud in this study is evaluated as the total value of damage caused by internet scams, which is a dependent variable.The findings show that age, income and social media plat forms influence the total value of damage significantly.In this examination, the value of ec

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Narayanan, Meyyappan, Bonwoo Koo, and Brian Paul Cozzarin. "Fear of fraud and Internet purchasing." Applied Economics Letters 19, no. 16 (2012): 1615–19. http://dx.doi.org/10.1080/13504851.2011.648313.

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Dinev, Tamara. "Why spoofing is serious internet fraud." Communications of the ACM 49, no. 10 (2006): 76–82. http://dx.doi.org/10.1145/1164394.1164398.

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Sharma, Neha, Dhiraj Sharma, and Arun Aggarwal. "Internet of Things and Banking Frauds-Friends or Foes? A Study of Indian Public and Private Sector Banks." Journal of Computational and Theoretical Nanoscience 17, no. 6 (2020): 2596–604. http://dx.doi.org/10.1166/jctn.2020.8935.

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Ever since the introduction of banking business in this complex structure of human living, banks are believed to be one of the institutions which are recommended for trustworthiness and treasure repositories for the general public. These are the institutions which were and are still trusted for their veracity by the civilians of every nation. However, with the passage of time the increase in the technology results in the virtue of banking organization which seems to be under a big question mark and the main reason of this integrity loss of banking organizations in the present era is an epidemi

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Sanober, Sumaya, Izhar Alam, Sagar Pande, et al. "An Enhanced Secure Deep Learning Algorithm for Fraud Detection in Wireless Communication." Wireless Communications and Mobile Computing 2021 (August 7, 2021): 1–14. http://dx.doi.org/10.1155/2021/6079582.

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In today’s era of technology, especially in the Internet commerce and banking, the transactions done by the Mastercards have been increasing rapidly. The card becomes the highly useable equipment for Internet shopping. Such demanding and inflation rate causes a considerable damage and enhancement in fraud cases also. It is very much necessary to stop the fraud transactions because it impacts on financial conditions over time the anomaly detection is having some important application to detect the fraud detection. A novel framework which integrates Spark with a deep learning approach is propose

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N.A., Padmalatha. "E-Commerce Fraud Detection Tools." Shanlax International Journal of Management 7, S1 (2020): 24–32. https://doi.org/10.5281/zenodo.3737716.

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India is a cash based society. However, as per the reports of NASSCOM, India  is expected to have Internet users base of about 730 million by the end of 2020.  It has been noted that by 2020, Indian e-commerce industry is expected to reach $34 billion, with 200 million individuals transacting online, growing 3X over 2015. This spread of e-Commerce has led to the rise of several niche players who largely specialize their products around a specific theme including fraud detection tools. Experts predict online credit card fraud to increase to $32 billion by 2020. In order to combat tech

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Shulga, Olga. "Confidentiality and scam in the internet." University Economic Bulletin, no. 48 (March 30, 2021): 76–91. http://dx.doi.org/10.31470/2306-546x-2021-48-76-91.

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The purpose of the work is to consider the theoretical and practical aspects of fraud in the Internet sphere and on this basis to identify ways to ensure the confidentiality and cybersecurity of private users and commercial organizations. The methodological basis of the work is the use of general and special methods of scientific knowledge. Methods of combining analysis and synthesis, induction and deduction have been used to identify different types of fraud in the Internet. Generalization methods, logical and empirical, were used in determining the directions of development of the national c

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Ogayi, Cornelius Onwe. "Internet Fraud, ‘Yahooism’, and Youth Enterpreneurship Development: A Study of Nigeria." International Journal of Research and Innovation in Applied Science X, no. II (2025): 80–89. https://doi.org/10.51584/ijrias.2025.1002007.

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The rapid proliferation of the internet has reshaped communication and social interactions globally, but it has also spawned various forms of internet fraud such as identity scams, phishing, dating fraud, and credit card fraud. This study investigates the impact of internet fraud, commonly referred to as ‘Yahooism’, on the entrepreneurial ambitions and work ethic among Nigerian youths. With a significant rise in such fraudulent activities, concerns about the erosion of traditional work values have intensified. The research utilized a survey methodology, collecting data from 400 youths across N

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Mat Taupit, Atiqah Solehah, and Nurdiana Azizan. "The Planning Process of the Online Transaction Fraud Detection Using Backlogging on an E-Commerce Website." Malaysian Journal of Science Health & Technology 9, no. 1 (2023): 56–62. http://dx.doi.org/10.33102/mjosht.v9i1.331.

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E-commerce is defined as the selling and purchasing of products, as well as the transmission of data or payments, through an electronic network. E-commerce is driven by the internet, where customers can browse through an online store and place orders for items or services using their own devices. Online transactions are used by e-commerce businesses to charge customers for goods and services. The rising number of online transactions has increased the number of payment frauds. Payment fraud refers to any type of fraudulent or illegal transaction carried out by a cybercriminal. The criminal util

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Krasovskaya, N. R., and A. A. Gulyaev. "ON THE ISSUE OF CYBER FRAUD." Вестник Удмуртского университета. Социология. Политология. Международные отношения 6, no. 1 (2022): 133–38. http://dx.doi.org/10.35634/2587-9030-2022-6-1-133-138.

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Cyber fraud is a relatively new phenomenon, which is an active action in the Internet in order to obtain benefits through the manipulation of human consciousness. Cyber fraud has appeared and is developing in the Internet space. The modern information age, with the advent of the pandemic in the world, has caused the spread of cyber fraud and manipulation of people's minds on an unprecedented scale. In the Internet space, cyber fraud is associated not only with the theft and use of personal data of a person for committing economic crimes, but is also used in other areas - politics, advertising.

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Olelewe, Chinwe Ada, and Josaphat U. Onwumere. "The Impact of Internet Banking on Bank Fraud in Nigeria." Asian Journal of Economics, Business and Accounting 24, no. 5 (2024): 510–24. http://dx.doi.org/10.9734/ajeba/2024/v24i51326.

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This study investigated the effect of internet banking on bank fraud in Nigeria. Monthly data covering from January 2008 to January 2019 representing 97 observations were utilized. The Auto Regressive Distributed Lag (ARDL) technique was used as the technique of data analysis. The independent variable is internet banking while the dependent variable is bank fraud. The control variables included measures of regulatory quality, bank development and capital market development which have strong correlation with the level of bank fraud in a financial system. Identity theft theory & software vul

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Ulo, Edafe. "Parental Support and Juvenile Involvement in Internet Fraud." International Journal of Sociology and Anthropology Research 9, no. 1 (2023): 60–67. http://dx.doi.org/10.37745/ijsar.15/vol9n16067.

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The researcher investigated parental support and juvenile involvement in internet fraud in the Delta North Senatorial District of Delta State. Two null hypotheses were tested at 0.05 levels of significance. The Relative Deprivation Theory was used to explain why parents might support internet fraud. Hence, the theory is very cogent, as it explains the fact that a parent who feels relatively deprived might vent their frustration by encouraging their offspring to seek an alternative route (internet fraud) to achieve material wealth. The study used a descriptive survey research design. All SS 1–2

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FRANCIS, Bamijoko Gladys, and Victoria Folake IYANDA. "Influence of Parental Roles on Adolescents' Involvement in Internet Fraud in Ede Local Government of Osun State." Lead City Journal of Religions and Intercultural Communication 2, no. 2 (2025): 221–35. https://doi.org/10.5281/zenodo.14761147.

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Internet fraud has become a growing concern, particularly among adolescents in Nigeria, driven by increased smartphone and internet access with its detrimental effects on the society. This study explored how parental roles influence adolescents' involvement in internet fraud in Ede South Local Government, Osun State. A mixed-method approach was used, with data collected from 250 adolescents aged 12-19 through multistage and snowball sampling. The Parenting Roles and Dimensions Questionnaire (PRDQ) was employed to assess parental involvement, focusing on communication, rule-setting, and monitor

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Watney, Murdoch. "Exploring Cyber Fraud within the South African Cybersecurity Legal Framework." European Conference on Cyber Warfare and Security 23, no. 1 (2024): 632–38. http://dx.doi.org/10.34190/eccws.23.1.2204.

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All countries are globally struggling with the challenges cybercrime presents to the cybersecurity legal framework. Fraud is not a new crime and existed long before the internet. The internet provides a threat actor access to a lot of potential victims and the use of various threat vectors to gain access to personal information by means of social engineering. It is therefore not surprising that cyber fraud has become a serious threat which continues to escalate globally. In 2021, around $100 million was lost in Canada due to online fraud. The United Kingdom (UK) Finance indicated that cyber fr

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G, Kavyasri, Keerthana D, Keerthi Reddy B, Keerthi K, KesavaAditya J, and Prof S. Ramesh Kumar. "Deep Learning based Credit Card Fraudulency Detection System." International Journal for Research in Applied Science and Engineering Technology 12, no. 5 (2024): 477–81. http://dx.doi.org/10.22214/ijraset.2024.61553.

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Abstract: Huge increase in the internet usage has been observed since last decade. It led to the emergence of services like ecommerce, tap and pay systems, online bill payment systems, etc. have proliferated and become more widely used. Due to various online payment options introduced by e- commerce and other numerous websites, the possibility of online fraud has risen drastically. Thus, due to an increase in fraud rates, research on analyzing and detecting fraud in online transactions has begun utilizing various machine learning techniques. The Deep Learning techniques viz., Convolutional Neu

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Busroh, Firman Freaddy, Erleni, and Tobi Haryadi. "ANALISIS NORMATIF UPAYA PENCEGAHAN PRAKTIK PENIPUAN MELALUI MEDIA INTERNET (INTERNET FREUD) DALAM PERSPEKTIF HUKUM INTERNASIONAL DAN KENDALANYA." Disiplin : Majalah Civitas Akademika Sekolah Tinggi Ilmu Hukum sumpah Pemuda 27, no. 2 (2021): 84–97. http://dx.doi.org/10.46839/disiplin.v27i2.39.

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Abstrak Upaya Pencegahan Praktik Penipuan Melalui Media Internet (Internet Fraud) Dalam Perspektif Hukum Internasional dilakukan melalui Resolusi Kongres PBB VIII/1990 di Wina mengenai computer related crimes mengajukan beberapa kebijakan dalam upaya mencegah praktik penipuan melalui internet (internet fraud) antara lain: a. Mengimbau negara anggota untuk mengintensifkan upaya-upaya penanggulangan penyalahgunaan komputer yang lebih efektif, b. Melakukan modernisasi hukum pidana materiil dan hukum acara pidana; c. Mengembangkan tindakan-tindakan pencegahan dan pengamanan komputer; d. Mela

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Apsimet, Nurdaulet, Akmaral Smanova, and Gulzat Utegenova. "The role of the Internet in the evolution of fraud: a historical aspect." BULLETIN of L.N. Gumilyov Eurasian National University LAW Series 146, no. 1 (2024): 247–57. http://dx.doi.org/10.32523/2616-6844-2024-1-247-257.

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This article presents a thorough examination of how the Internet has altered the landscape of fraud, with particular focus on increasingly sophisticated digital schemes. It examines how the internet serves both criminals and cybersecurity efforts alike. Beginning with an exploration of fraud's historical roots from its early manifestations in pre-digital to digital times and continuing into modernity, this article details its development alongside technological progress. Utilizing various research methodologies (historical and statistical analysis), such as tracking its progression across time

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Everhart, Jeffrey. "Cybercrime." International Journal of Business & Management Studies 04, no. 11 (2023): 48–50. http://dx.doi.org/10.56734/ijbms.v4n11a6.

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First, the paper will define and analyze cybercrime, computer crimes, and internet fraud. Then, the paper will examine how criminals use the Internet to commit crimes anonymously. Lastly, the paper will offer insight into the prevention and how to combat cybercrime, internet fraud, and computer crimes.

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Chuchko, Serhiy. "Assessment of initial information and scope of circumstances, to be established during the investigation of fraud in the purchase and sale of goods via Internet: certain aspects." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2020): 304–9. http://dx.doi.org/10.31733/2078-3566-2020-3-304-309.

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The article examines certain aspects of assessing the initial information and the range of circumstances to be established in the investigation of fraud in the sale and purchase of goods via the Internet. The current regulatory legal acts governing the procedural procedure for obtaining and registering information about criminal offenses are analyzed and the sources that most often contain information about the commission of fraud when buying and selling goods via the Internet are considered separately. The ways, order and problematic issues faced by practitioners in obtaining and evaluating i

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Shrishanth, Malepu, L. Nitish Reddy, K. Harshavardhan Reddy, G. Mahesh, and Mrs P. Venkata Pratima. "Fraud Detection in Internet Banking Using Machine Learning." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 12 (2024): 1–8. https://doi.org/10.55041/ijsrem40117.

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Banking fraud transactions refer to unauthorized or deceptive activities involving bank accounts or financial transactions. Various machine- learning algorithms can be employed to detect such fraudulent activities. This study examines several algorithms suitable for classifying transactions as either fraudulent or legitimate. The research utilizes the Banking Fraud Transactions dataset, often characterized by high imbalance. To address this issue, we are implementing multiple machine learning algorithms like Random Forest, K-Nearest Neighbour, and Decision Tree. Additionally, feature selection

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Godana, Hillary, Samson Wokabi Mwangi, and Panuel Mwaeke. "Security Managers’ Perspectives on Challenges Facing Commercial Banks in Preventing Frauds in Nairobi City County, Kenya." Advances in Social Sciences Research Journal 9, no. 12 (2022): 1–12. http://dx.doi.org/10.14738/assrj.912.13539.

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This paper uses data collected for an MA Thesis on Security Managers’ perspectives on challenges facing Commercial Banks in Preventing Frauds in Nairobi County, Kenya. The study was motivated by continued rise of frauds in commercial banks in the county, despite the extensive mitigation measures put in place to deter frauds. The study established the nature of frauds prevalent in Kenya commercial banks in Nairobi County, assessed the determinants of fraud in Kenya commercial banks, determined Bank Security Managers Capacity in fraud prevention, and finally examined Security Managers perception

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