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Dissertations / Theses on the topic 'Fraud – Prevention'

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Published: 4 June 2021

Last updated: 25 July 2025

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1

Howell, Andrew S. "Fraud prevention : the alignment between fraud-related legislation and fraud government practices." Thesis, Queensland University of Technology, 2017. https://eprints.qut.edu.au/104398/1/Andrew_Howell_Thesis.pdf.

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This thesis examined the alignment between regulations, government guidelines and fraud governance practices in the Australian public sector in efforts to minimise procurement fraud. Through analysis of three recent fraud cases studies, the interface between public sector anti-fraud governance frameworks and how they translate into workplace enforcement practices were considered for purposes of identifying enhanced ways for reducing this type of crime in the future.

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2

Phillips, Thurman B., and Raymond J. Lanclos. "Data analytics in procurement fraud prevention." Thesis, Monterey, California: Naval Postgraduate School, 2014. http://hdl.handle.net/10945/42708.

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Approved for public release; distribution is unlimited<br>The purpose of this research project is to explore the viability of detecting anomalies through using data analytics software as a tool in procurement fraud prevention and to analyze its potential policy implications on federal procurement stakeholders. According to a survey conducted in 2012 by the Association of Certified Fraud Examiners, organizations lose an estimated 5% of their revenues to fraud each year. In order to relate this estimate to the Department of Defense (DOD), this estimated percentage was applied to the requested DO

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3

Gill, Karen Ann. "Insurance fraud : causes, characteristics and prevention." Thesis, University of Leicester, 2014. http://hdl.handle.net/2381/29106.

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Although there is a growing volume of research on various kinds of fraud, relatively little has been written about insurance fraud. Even fewer studies have been undertaken on the prevention of insurance fraud. This study aims to fill this gap. It focuses not on large-scale corporate fraud but on individuals ‘fiddling’ their home, motor and travel policies. During the course of this study, the researcher surveyed the public and found that insurance fraud is commonplace, and committed by people of different classes— often unwittingly, and rarely with much regret. Insurance companies were surveye

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4

Ayamga, Dominic. "TELECOMMUNICATION FRAUD PREVENTION POLICIES AND IMPLEMENTATION CHALLENGE." Thesis, Luleå tekniska universitet, Institutionen för system- och rymdteknik, 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:ltu:diva-69730.

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The telecommunication system has being one of the greatest inventions of man. Ever since its introduction, it has grown to become the backbone of development and a platform for good governance for most countries throughout the world. Sadly, this good invention of man was never designed with its security or the security of its services in mind [22]. Despite the importance of telecommunication, and the existence of telecommunication systems for so many years, telecommunication system security are neither well understood nor managed effectively [22]. After several years of telecommunication syste

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Rahman, Md Mizanur. "Search Rank Fraud Prevention in Online Systems." FIU Digital Commons, 2018. https://digitalcommons.fiu.edu/etd/3909.

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The survival of products in online services such as Google Play, Yelp, Facebook and Amazon, is contingent on their search rank. This, along with the social impact of such services, has also turned them into a lucrative medium for fraudulently influencing public opinion. Motivated by the need to aggressively promote products, communities that specialize in social network fraud (e.g., fake opinions and reviews, likes, followers, app installs) have emerged, to create a black market for fraudulent search optimization. Fraudulent product developers exploit these communities to hire teams of workers

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6

Frank, Mari J. "Identity theft prevention and survival /." [Laguna Niguel, Calif.] : M.J. Frank and Associates, 1999. http://www.identitytheft.org.

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ID-theft survival kit -- Book From victim to victor -- ID theft FAQ -- Audiocassettes -- Identity theft resources -- Testimonials -- ID theft action letters -- About the author -- Media appearances -- Identity theft laws -- Theft Deterrence Act.<br>Title from opening screen, December 28, 1999.

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7

Dahabiyeh, Laila Ali. "IS security networks in credit card fraud prevention." Thesis, University of Warwick, 2017. http://wrap.warwick.ac.uk/88609/.

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In our increasingly connected world, maintaining the security of information systems is challenging. Today’s interconnected business environment calls for a change in how IS security is achieved to include thinking about the entire networks of relationships involved in preventing threats rather than just focusing on individual organizational security processes. Despite acknowledging the role of distributed and heterogeneous actors in achieving a secure environment, there is a lack of knowledge of how these actors actually prevent security threats. Moreover, the heterogeneity of actors involved

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8

Schillermann, Marcia. "Early Detection and Prevention of Corporate Financial Fraud." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/6117.

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The economic cost of financial statement fraud continues to be a problem for organizations and society. The research problem addressed in this study was the limited risk management strategies available for the early detection and prevention of financial statement fraud by corporate managers and auditors. These strategies are important to the proactive prevention of fraud. This study is important to future trustworthiness of financial statements. The purpose of this qualitative, multiple-case study was to explore current early detection and prevention methods in financial statement fraud using

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9

Dan, Gorton. "Aspects of Modeling Fraud Prevention of Online Financial Services." Doctoral thesis, KTH, Transportvetenskap, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-176298.

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Banking and online financial services are part of our critical infrastructure. As such, they comprise an Achilles heel in society and need to be protected accordingly. The last ten years have seen a steady shift from traditional show-off hacking towards cybercrime with great economic consequences for society. The different threats against online services are getting worse, and risk management with respect to denial-of-service attacks, phishing, and banking Trojans is now part of the agenda of most financial institutions. This trend is overseen by responsible authorities who step up their minim

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10

Brawerman, Alessandro. "A Fraud-Prevention Framework for Software Defined Radio Mobile Devices." Diss., Georgia Institute of Technology, 2005. http://hdl.handle.net/1853/7162.

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The superior reconfigurability of software defined radio mobile devices has made it one of the most promising technology on the wireless network and in the mobile communication industry. The evolution from a static and rigid system to a highly dynamic environment, which offers many advantages over current systems, has been made possible thanks to the concepts of programmability and reconfigurability introduced by the software defined radio technology and the higher level of flexibility and openness of this technology's devices. Clearly, the software defined radio mobile device's flexibility

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11

Reaves, Michael Leland. "Healthcare Inequality & Fraud Prevention: Paternalism Justified to Enable Choice." Thesis, The University of Arizona, 2015. http://hdl.handle.net/10150/579024.

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Under the newest health policy in the United States, The Patient Protection & Affordable Care Act, Medicaid expansions in consenting states enable low-income individuals to obtain health insurance. Part I provides an argument defending a positive duty to facilitate choice in health services. The section discusses the conflict in political theory on health inequity, and why an expansion of Medicaid is the most effective plan to improve the health status of America. Part II provides an argument to increase funding to government agencies responsible for prosecuting fraud, waste, and abuse in the

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12

Oliveira, Rossimar Laura. "Gestão de fraudes financeiras externas em bancos." Universidade de São Paulo, 2012. http://www.teses.usp.br/teses/disponiveis/96/96132/tde-21122012-111004/.

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Segundo relatório da auditoria KPMG, 69% das empresas admitiram ser vítimas de algum tipo de fraude. Em 2010, no setor bancário foram perdidos aproximadamente R$ 1,5 bilhões devido às fraudes financeiras cometidas em clientes considerando apenas as fraudes documentais e as perdas com fraudes bancárias eletrônicas superaram os 900 milhões neste mesmo ano. Os tipos de fraudes cometidas foram diversos, dentre eles a fraude durante a abertura de contas, cheques clonados, falsificação de documentos, alterações de códigos de barras e clonagem de cartões. A fraude é um problema frequente nas organiza

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13

Taylor, Gordon Douglas. "Actions Taken by Texas School Districts to Prevent Fraud." Thesis, University of North Texas, 2011. https://digital.library.unt.edu/ark:/67531/metadc68052/.

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This research is a descriptive analysis answering the question, what measures are currently taken by the leadership―boards of trustees and superintendents of schools―of Texas school districts to prevent embezzlement? The research perspective utilized was quantitative with a descriptive, cross-sectional design. Data collection was accomplished through a survey with questions constructed from the most commonly recommended strategies discovered through the review of literature. The survey was distributed to the 1031 superintendents of school districts in Texas via email. The response

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Slezak, Kathleen. "Fraud Prevention and Employee Rationalization in New York State Public Schools." Thesis, State University of New York at Albany, 2014. http://pqdtopen.proquest.com/#viewpdf?dispub=3611898.

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<p> Prompted by frequent media reports of school fraud and a lack of relevant K-12 literature, this research study was designed to investigate current fraud prevention practices in public school districts in New York State. Using a "fraud triangle" model, an analysis of existing legislation and professional practice guidelines reveals that an integral element is being overlooked in current fraud prevention efforts, namely employee attitudes (more formally rationalization). </p><p> In an effort to fill this gap, management and accounting literature is used to identify ten specific practices

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15

Adawiah, Engku Rabiah. "Securities regulation and the prevention of securities fraud : a comparative study." Thesis, University of Aberdeen, 1998. http://digitool.abdn.ac.uk/R?func=search-advanced-go&find_code1=WSN&request1=AAIU532150.

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The study aims at identifying the most appropriate and effective approach towards securities regulation and the prevention of securities fraud, given the specific legal and socio-economic circumstances of a particular country. On the basis of the above premise, a number of more specific objectives of the study can be drawn, namely: • to ascertain the need for securities regulation by examining the concept and theory of regulation; • to examine the concept and theory of securities fraud by highlighting some of the definitional and criminological debate on it; • to evaluate the merits and demeri

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16

ABEI, YOLANDA AJI. "Impact of Internal Control on Fraud Detection and Prevention in Microfinance Institutions." Thesis, Karlstads universitet, Avdelningen för företagsekonomi, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:kau:diva-85431.

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Microfinance institutions (MFIs) are an important tool of poverty reduction which has gained grounds over the years and grown rapidly given the services they provide. The rapid growth of the MFIs has had huge challenges on their regulatory framework which in turn has resulted in the prevalence of fraudulent cases. With the devasting effects of fraud on MFIs and the importance of MFIs in many economies this thesis aims to examine how the design and use of internal control impact fraud detection and prevention in MFIs. To achieve this aim, a qualitative study was conducted with a case study on e

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17

Rockson, Albert. "Strategies for Preventing Financial Fraud in Church Organizations in Ghana." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/7107.

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Financial fraud in church organizations is increasing rapidly, which can affect the reputation, donation appeal, future funding, and ability of church organizations to meet their planned organizational goals. The purpose of this multiple case study was to explore strategies for preventing financial fraud in church organizations. The conceptual framework for the study was Cressey’s fraud triangle theory. Twenty participants who utilize strategies for preventing financial fraud in their organizations were purposively selected from 5 church organizations in Ghana. Data were collected through semi

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18

Fadayo, Matthew. "An examination of e-banking fraud prevention and detection in Nigerian banks." Thesis, De Montfort University, 2018. http://hdl.handle.net/2086/17520.

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E-banking offers a number of advantages to financial institutions, including convenience in terms of time and money. However, criminal activities in the information age have changed the way banking operations are performed. This has made e-banking an area of interest. The growth of cybercrime - particularly hacking, identity theft, phishing, Trojans, service denial attacks and account takeover- has created several challenges for financial institutions, especially regarding how they protect their assets and prevent their customers from becoming victims of cyber fraud. These criminal activities

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19

Rückeshäuser, Nadine [Verfasser], and Günter [Akademischer Betreuer] Müller. "Distributed ledgers for the prevention of accounting fraud : : blockchains between expectations and reality." Freiburg : Universität, 2017. http://d-nb.info/1137466235/34.

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20

Kävrestad, Joakim. "DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD." Thesis, Högskolan i Skövde, Institutionen för informationsteknologi, 2014. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-9732.

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Frauds conducted online are crimes that are and has been increasing in numbers over the last years. Government reports shows that this is the case in Sweden as well as internationally. As of today the Swedish legal systems lacks a definition and categorization approach for online frauds. This thesis aims at developing such definition and a classification scheme that can be used to classify online frauds. Further, this thesis suggests and evaluates a defense mechanism for use in arenas were online frauds are executed. The results bring a definition and classification scheme that has been develo

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21

Efiong, Eme Joel. "An exploration of forensic accounting education and practice for fraud prevention and detection in Nigeria." Thesis, De Montfort University, 2013. http://hdl.handle.net/2086/10118.

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Whereas the problem of fraud is a global one, the rate and extent to which it is perpetrated in Nigeria, particularly in the public sector, is quite high and alarming. Literature reveals that different fraud prevention and detection mechanisms are being adopted to combat the menace of fraud; forensic accounting techniques appears to be the most effective and are currently used in most developed countries of the world. However, the extent to which forensic accounting techniques are being applied in fraud prevention and detection in Nigeria is not known. Also, the intention to use forensic accou

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22

Abiola, James. "The impact of information and communication technology on internal control's prevention and detection of fraud." Thesis, De Montfort University, 2013. http://hdl.handle.net/2086/9496.

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This study explores the Impact of Information and Communication Technology (ICT) on internal control effectiveness in preventing and detecting fraud within the financial sector of a developing economy - Nigeria. Using a triangulation of questionnaire and interview techniques to investigate the internal control activities of Nigerian Internal Auditors in relation to their use of ICT in fraud prevention and detection, the study made use of cross-tabulations, correlation coefficients and one-way ANOVAs for the analysis of quantitative data, while thematic analysis was adopted for the qualitative

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23

Makhooane, Stephen Malefane. "An investigation into fraud and corruption risk management policies and procedures at institutions of higher learning." Thesis, Rhodes University, 2012. http://hdl.handle.net/10962/d1003898.

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Fraud and corruption cost South Africa billions of rand yearly. Institutions of higher learning are no less vulnerable to fraud and corruption than other organisations, but are also subject to risks that are unique to academia. The Public Finance Management Act. No.1 of 1999 requires Public entities including the councils (university or college controlling body) of public institutions of higher learning to adopt enterprise risk management, which includes a fraud and corruption risk management policy and procedures. The function of the fraud and corruption policy is to provide an objective stra

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24

Välitalo, Heli. "CARD-NOT-PRESENT FRAUD IN FINLAND: WHO PAYS? AN ORGANIZATIONAL ECONOMICS APPROACH." Thesis, Malmö högskola, Fakulteten för hälsa och samhälle (HS), 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-24620.

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As popularity of online banking services has grown exceedingly among Finnishconsumers, it has become necessary for banks to provide their customers withsafety advice against the emerging threat of card-not-present fraud (CNP) in orderto protect them from monetary losses. However, it is unclear how effective thisadvice is and how well it is filling its purpose. This study aims to fill this gap andexamines the advice provided by Finnish banks in order to protect their customersfrom CNP-frauds by applying an economical approach to the criminological field.A multilayered approach including a liter

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25

Aspvik, Daniel Weenås, and Preben Weenås Aspvik. "Contemporary Online Banking Fraud in Norway : A case study." Thesis, Linnéuniversitetet, Institutionen för informatik (IK), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-97710.

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Banks are currently battling rising of fraudulent activities as it damages their relationship with their customers. Online banking fraud is decreasing trust and confidence among the customers and decreasing operating performance and increasing cost for the banks. This paper looks at online banking fraud in Norway and answers the research questions (1). How are bank customers attacked through the internet? and (2). How are banks trying to prevent fraudulent attacks against their customers? Interviews and document collection were used for data gathering, and in total, four interviews were conduc

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26

Exnerová, Irena. "Podvody, možné způsoby jejich prevence a jejich odhalování." Master's thesis, Vysoká škola ekonomická v Praze, 2009. http://www.nusl.cz/ntk/nusl-15787.

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Thesis is focused on problems of fraudulent actions especially in the sphere of economic crime, the detection of undesirable activities and preventive measures. Are constantly new forms and methods of committing economic crimes, and this trend will be reflected in subsequent years.

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27

Al, Adwan Ahmad. "A cyber-consumer protection framework for prevention of online deceptive advertising." Thesis, Curtin University, 2012. http://hdl.handle.net/20.500.11937/1744.

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Online deceptive advertisements engender distrust among cyber-consumers; we found that such incidents occur in every country in the world. This research addressed issues with online fraud and deceptive advertising related to cyber-consumer transactions (CCT) and online consumer protection. This study includes a framework which provides potential solutions and redress methods in order to minimise online fraud and deceptiveness as well as protecting the cyber-consumer globally.

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Muthusamy, Gunasegaran. "Behavioral intention to use forensic accounting services for the detection and prevention of fraud by large Malaysian companies." Thesis, Curtin University, 2011. http://hdl.handle.net/20.500.11937/216.

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This study investigates the factors that influence the behavioral intention to use forensic accounting services in the detection and prevention of fraud by large Malaysian companies. The research was motivated by the underutilization of forensic accounting services, an essential and effective fraud detection and prevention method. The low usage of this service by companies in Malaysia and worldwide has been pointed out as a contributing factor in the escalation of fraud. The organizational intention to use professional services including forensic accounting services have not been researched pr

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29

Hradilová, Zuzana. "Pojistné podvody." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2014. http://www.nusl.cz/ntk/nusl-232859.

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This diploma thesis deals with problems of insurance fraud in the Czech Republic. The thesis is decided into the several separate parts. The teoretical part describes characteristics of insuracne fraud itselfs, its classification, profile of fraud perpetor and reason of committing instance fraud at all. The next part describes detection of insurance fraud and the subsecvent procedure in investigating insurance fraud. The goal of practical part of diploma thesis is analysis of insurance fraud and questionnaire survey. There will be describe the prevetion of insurance fraud and in the end, there

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30

Göransson, Emelie. "Preventing Welfare Fraud in Sweden. Interviews with Officials from the County Government of Kalmar and Skåne." Thesis, Malmö universitet, Fakulteten för hälsa och samhälle (HS), 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-26379.

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Studies indicate that fraud is a growing issue in Sweden, outpacing law enforcement’s efforts to maintain it. There is limited research concerning welfare fraud, the aspects of prevention, and what processes have worked in Sweden. The prevention strategies need to progress towards this development considering that welfare fraud is a crime which affects every person in the welfare state. Therefore, the aim of this study was to investigate and analyse the prevention strategies against welfare fraud in Sweden through semi-structured interviews with six officials from the County Government of Kalm

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31

Knuth, Tobias. "Fraud prevention in the B2C e-Commerce mail order business : a framework for an economic perspective on data mining." Thesis, Edinburgh Napier University, 2018. http://researchrepository.napier.ac.uk/Output/1256175.

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A remarkable gap exists between the financial impact of fraud in the B2C e-commerce mail order business and the amount of research conducted in this area — whether it be qualitative or quantitative research about fraud prevention. Projecting published fraud rates of only approx. one percent to e-commerce sales data, the affected sales volume amounts to $651 million in the German market, and in the North American market, the volume amounts to $5.22 billion; empirical data, however, indicate even higher fraud rates. Low profit margins amplify the financial damage caused by fraudulent activities.

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32

Hašková, Kristýna. "Podvod a audit." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-142209.

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This thesis deals mainly with internal fraud. In the first section, a definition of fraud is mentioned. The second section briefly describes the internal and external fraud and provides their basic structure. The third section deals with the reasons for committing fraud. The fourth section is concerned with the specific forms of internal fraud which come under the basic groups of corruption, misappropriation of assets and statements manipulation and other forms of fraud which may be between the internal and external fraud. The last section provides examples of large and small accounting exampl

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Konopíková, Marie. "Pojistné podvody." Master's thesis, Vysoká škola ekonomická v Praze, 2014. http://www.nusl.cz/ntk/nusl-205812.

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This thesis is focused on theme of insurance´s fraud, primarily from the legal aspects. The thesis consist of legislative of insurance fraud according to the Criminal Code, also including a list of punishment. The following part dedicate to active insurers fight against cheats, their investigation and using more effective instruments and measures of their prevention. The thesis doesn´t forget statistical data and development in detection of insurance fraud in last 5 years. There is also the judicature of High Court and the examples of practise.

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34

Mambwe, Richard. "FINANCIAL EXPLOITATION OF THE ELDERLY, WHAT IS THE WAY FORWARD?" Thesis, Malmö universitet, Malmö högskola, Institutionen för kriminologi (KR), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-18738.

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Studies indicate that the elderly population is more susceptible to crime than other age group s as they are socially lonely and tend to stick to obvious behavioural patterns. The mental and physical limitations caused by old age further aids to a profile of a potential victim of fraud. The elderly often succumb to various types of crimes; one such crime is fraud. In Sweden elderly fraud only constitutes a minor part of all the fraud that is reported. However, statistics from the Swedish National Council for Crime Prevention indicate that cases have been on the increase since 2017. The present

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Švec, Martin. "Pojistné podvody." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2012. http://www.nusl.cz/ntk/nusl-232651.

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The aim of this master's thesis is focusing on the problem of committing insurance frauds in Czech Republic. It is divided into separated chapters. In the introductory part I focused on a theoretical explanation of the terms related to this topic. The following section focuses on explaining the classification and the source of insurance frauds, the reasons of committing these criminal offenses, and the general profile of the perpetrator. Furthermore, in the theoretical part, I outlined the ways of the insurance fraud investigations. The goal of the thesis was to focus on the factors directing

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Wilson, Belinda R. "The Forgotten Signature: An Observational Study on Policy of Securing Identity in Prevention of Identity Theft and Credit/Debit Card Fraud at Retail Store POS Terminals." Digital Commons @ East Tennessee State University, 2016. https://dc.etsu.edu/etd/3074.

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Identity theft and credit and bank card fraud is increasing in America and worldwide. Given the current statistics of its prevalence and practices around the world, many in government are starting to take critical notice due to its impact on a nation’s economy. Limited amounts of research have been conducted regarding the practices of applying the Routine Activities Theory (Cohen & Felson, 1979) to better equip store managers in understanding the critical need for capable and effective point of sale guardianship for in-store prevention of credit or bank card fraud due to identity theft. This r

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Liao, Chen-Yin, and 廖芝吟. "VoIP Dial Fraud Prevention and Detection." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/50557102922694736885.

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碩士<br>大同大學<br>資訊工程學系(所)<br>100<br>Due to the low cost of VoIP, it attracts many companies to introduce the technology into the enterprise for internal use to reduce the cost of communication. However, it is quite often that the user confidential information is stolen. In this case, the hacker may impersonate the user to make high cost calls. The extra telephone charges must be paid by the user. This vulnerability of VoIP has also become a major threat of enterprise information security. This study first proposes the basic security setting, which is often overlooked, for enterprises to implemen

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Lin, Jung-Cheng, and 林榮政. "Prevention of Fraud Crime Via Face Detection." Thesis, 2015. http://ndltd.ncl.edu.tw/handle/44975943067784793774.

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碩士<br>國立臺北教育大學<br>資訊科學系碩士班<br>103<br>Gang of scammers often defrauds people by pretending to be government officials,job employers,debtee or kidnapers for ransom.They swindle people into transferring money or handing in money,ID cards, deposit books and name chops,and also they use those confidential belongings to open a dummy account and withdraw money illegally. Automatic teller machine(ATM) is unable to identify and notify account users instantly, which has put people’s property at risk.In this study,Raspberry Pi catches face features and then identifies people immediately by its face-recog

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Lin, Tzu-Kuei, and 林子貴. "Research on Prevention of Auto Insurance Fraud." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/68180778244282444623.

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碩士<br>崑山科技大學<br>企業管理研究所<br>104<br>The growing incidence of insurance fraud has become one of today's crime issues, which not only endanger the insurance market stability, but also affect the economic order of the country. How to make the prevention and control strategies effective has become the focus of the worldwide Insurance Supervisory. This study used case study, literature review, in-depth interview, and focus group interview from the industry, government, and academic experts, explored the following study topics: 1. Where profit was to be gained, no moral sense. 2. Insurance fraud crime

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SYU, RONG-TIAN, and 徐榮添. "Pattern and Prevention of Facebook Shopping Fraud." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/ha3z5n.

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碩士<br>育達科技大學<br>資訊管理所<br>106<br>New gimmick of fraud case appears in the recent year, as era progresses, it evolves as well. According to National Police Agency, Ministry of the Interior, 165 anti-fraud counsel’s statistic shown: Fraud committed through social media (Facebook) is higher than auction website and has become the fraud ring’s favorite. From January to November, 2017, 4,275 cases of fraud have been committed. Regardless of government’s propaganda continuously reminding people, Facebook is just a social media and not shopping website, many people still uses Facebook to shop and beco

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WANG, YAW-HUEI, and 王耀輝. "The Causes and Prevention Strategies of Telephone Fraud." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/00351497100532315496.

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碩士<br>國立臺北大學<br>犯罪學研究所<br>95<br>Telephone fraud has been a newly developing crime in recent years in Taiwan. Due to causing a lot of victims and money loss, it results in panic of the public and gets attention of the authorities. However, criminals of telephone fraud, who need not to present, cheat people by telephone , the public does not understand this kind of crime very much. This research expects to analyze crime pattern through interviewing with the criminals deeply. The study was based on in-depth interviews which selected five telephone fraud criminals to analyze the crime from crimi

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陳芳逸. "Embedded System-Based Home Phone Fraud Prevention Schem." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/nu29qd.

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碩士<br>中央警察大學<br>公共安全研究所<br>104<br>Due to the development of information and communication technology, telecom service providers can provide consumers telecom service with more variety and lower cost. But the criminal types and method of telecom fraud also advance with times. Criminal organizations also use all kinds of communication channels to contact with victims, including emails, communication softwares, smart phones and traditional home phones. They use the telecom service provided by telecom service providers to avoid investigation, save communication cost and tamper the caller ID. And t

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CHEN, MIEN-TSUNG, and 陳綿宗. "Face Detection Technology In ATM Fraud Crime Prevention." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/14459111587198737807.

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碩士<br>國立臺北教育大學<br>資訊科學系碩士班<br>104<br>Due to the fact of enhanced development of technology, the development of face recognition technology and graphics has been used in a variety of locations including entry security systems, advertising systems and parking license plate recognition systems etc. Despite this, this technology is yet to be widespread or have an in-depth application in the banking system. It is important to have face detection to track and find criminals. In this paper, face detection technology is used in the banking system to make analysis and discussion for crime prevention. I

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WU, BANG-FAN, and 吳邦藩. "Research on Financial ATM Transfer Fraud Crime Prevention." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/s3nwz5.

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碩士<br>銘傳大學<br>犯罪防治學系兩岸與犯罪防治碩士在職專班<br>107<br>Financial ATM transfer fraud has become the most serious crime type in Taiwan’s economic crisis one. Study the law of its occurrence, development and evolution, and take the opposite countermeasures. Another important way. Financial ATM is the core of the modern economy and occupies a very important position in the national economy. Set. Because of this, financial institutions as traditional currencies and securities are criminals. The sinner is jealous. Especially in recent years, financial fraud crimes have become increasingly rampant, and new w

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Hsin, Tsui-Hua, and 辛翠華. "Financial Data Protection under Fraud Prevention--Centered around the Fraud Alert Information of Deposit Account." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/98686993213590791489.

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碩士<br>中原大學<br>財經法律研究所<br>100<br>The use of the fraud alert information of deposit account is a kind of credit information exchanging mechanism, set on financial fraud prevention. This mechanism is based upon Article 45-2, Paragraph 2, of the Banking Act, and Regulations Governing Bank Handling of Accounts with Suspicious or Unusual Transactions promulgated pursuant to Article 45-2, Paragraph 3, of the Banking Act. As to the information exchanging, it is operated by automation system of Joint Credit Information Center ("JCIC"). According to the current situation, this mechanism operates against

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Ting, Shui-fu, and 丁水復. "Legal Prevention System of Newly Emerging Crime of Fraud." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/45584401485765643166.

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碩士<br>國立中山大學<br>大陸研究所<br>93<br>Abstract The newly emerging crime of fraud is classified as a new form of crime. The type of fraud is just like an amoeba with unpredictable forms. This type of crime is also rare overseas. Since 1997 as economy evolves, electronics communication prospers and internet becomes more common in Taiwan, several new crimes of fraud such as lottery, credit mortgage, purchasing, or cell phone text messaging have started to emerge. Some common characteristics of these newly emerging crimes are the use of large volumes of counterfeit documents, fraudulent accounts or dece

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Pan, Wen-Chung, and 潘穩中. "Insurance Fraud Prevention from the Perspective of Insurance Law." Thesis, 2013. http://ndltd.ncl.edu.tw/handle/89904647949592029943.

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碩士<br>國立臺灣大學<br>法律學研究所<br>101<br>Insurance fraud which occurs frequently has been tackled by insurance practice and related regulations. With more observation, they put more efforts to establish the preventive norms, especially on the fraudulent claim after the occurrence of insurance accident. However, there are varieties of insurance fraud which is not limited to the cases mentioned above. Besides, according to Article 29 Section2 at Insurance Law, the insurance contract can survive even though the fraud done by the insured wrecks a havoc on the reliance between the insurer and insured, need

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Ku, Hui-Chen, and 古慧珍. "Prevention of Internet Fraud--Focusing on the dummy account." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/48619870226570296728.

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碩士<br>國立交通大學<br>管理學院碩士在職專班科技法律組<br>94<br>Along with the popularity, technology enhancement, rapid growth of users and expansion of spending time in the Internet, the activities in this virtual world have multiplied. Its negative side-effect nourished new types of crime. Among them, Internet fraud has posed a serious threat to the development of e-commerce. Moreover, the anonymity and the instantaneous features of the Internet hinder the crackdown against this crime. According to this research, up to 66.2 percent of all Internet fraud cases, there was dummy account involvement. Therefore, hypot

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Liao, Yuan-hung, and 廖元宏. "Credit Card Fraud, Prevention and Counterfeit Immigration in Taiwan." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/41663817638744775398.

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碩士<br>世新大學<br>法律學研究所(含碩專班)<br>93<br>The credit card is so popular currently around the world for it's ability to play an important role of convenient payment tool. With high development of technology and the coming of knowledge-economy, not only the credit card business has been diversified, but the fraud risk has increased continuously. Hence bank is facing the greatest challenge and focusing on how to manage and control the serious fraud risk, as well as to promote the service quality. In view of the increase in credit card issuing, utility ratio and also fraud cases, first of all, this r

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Ching-Hai, Wu, and 吳清海. "The Research on Prevention Policy for Telephone Fraud Crime." Thesis, 2007. http://ndltd.ncl.edu.tw/handle/58748085833121081139.

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碩士<br>佛光大學<br>公共事務學系<br>95<br>Telephone fraud is different from traditional fraud in which victims and swindlers are face-to-face. This new type of fraud makes use of various media, such as the convergence of information and communication, mass media, telecommunication network and financial services, etc., to contact victims indirectly in order to take advantage of the weaknesses of human nature. Cheated by excellent manipulation skill, victims are trapped and give away their money. Telephone fraud not only seriously affects citizen’s daily life but also makes a great impact on the public orde

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