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Dissertations / Theses on the topic 'Identification fraud'

Author: Grafiati

Published: 4 June 2021

Last updated: 5 February 2022

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1

Brandt, Hjertstedt Eleonor. "Cybercrime Using Electronical Identification." Thesis, Malmö universitet, Fakulteten för hälsa och samhälle (HS), 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-26561.

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Detta examensarbete undersöker riskerna med elektronisk identifiering, mer specifikt säkerhetsrisker kring enheten BankID i Sverige. Idag används BankID i stor utsträckning, men elektronisk identifiering kommer också med vissa risker när det gäller identitetsrelaterade brott. I Sverige var brottstypen som ökade mest det senaste året mätt i anmälda brott, bedrägerier som huvudsakligen begåtts genom informationsteknik. Arbetet syftar därför till att undersöka vilka säkerhetsrisker som finns med den elektroniska identifieringen BankID, och hur Polismyndigheten och Ekobrottsmyndigheten bekämpar br

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2

Domingues, Rémi. "Probabilistic Modeling for Novelty Detection with Applications to Fraud Identification." Electronic Thesis or Diss., Sorbonne université, 2019. https://accesdistant.sorbonne-universite.fr/login?url=https://theses-intra.sorbonne-universite.fr/2019SORUS473.pdf.

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La détection de nouveauté est le problème non supervisé d’identification d’anomalies dans des données de test qui diffèrent de manière significative des données d’apprentissage. La représentation de données temporelles ou de données de types mixtes, telles des données numériques et catégorielles, est une tâche complexe. Outre le type de données supporté, l'efficacité des méthodes de détection de nouveauté repose également sur la capacité à dissocier avec précision les anomalies des échantillons nominaux, l'interprétabilité, la scalabilité et la robustesse aux anomalies présentes dans les donné

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3

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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4

Allison, Stuart F. H. "A Case Study of Identity Theft." [Tampa, Fla. : s.n.], 2003. http://purl.fcla.edu/fcla/etd/SFE0000093.

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5

Muliuolis, Remigijus. "Asmens tapatybės nustatymas Internete, teisiniai aspektai." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2009. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2008~D_20090204_113046-51127.

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Magistro baigiamąjame darbe nagrinėjama asmens tapatybės nustatymo Internete samprata bei praktinis realizavimas, analizuojama ar pakankamai teisiškai reglamentuota, taip pat ar yra būtinumas kriminalizuoti asmens tapatybės klastotę Internete, atribojant ją nuo paprasto sukčiavimo. Pagrindinis tyrimo tikslas - išanalizuoti teisinius ir praktinius asmens tapatybės Internete buvimo, slėpimo ir klastojimo aspektus, nurodyti pagrindines teisines problemas, su kuriomis susiduriama siekiant išlikti anonimiškam, o taip pat pateikti išvadas ir siūlymus kaip tobulinti teisinį reguliavimą. Darbe iškelta

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6

Kwaa-Aidoo, Ephrem K. "Culturally aligned security in banking. A system for rural banking in Ghana." Thesis, University of Bradford, 2010. http://hdl.handle.net/10454/4433.

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This thesis is an investigation into the unique rural banking system in Ghana and the role of information systems in fraud control. It presents a robust information security and internal control model to deal with fraud for the banking system. The rural banking industry has been noted for poor internal control leading to fraud. This has resulted in poor performance and even the collapse of some banks. The Focus of the study was on the processes used to deliver banking services. To design a protection system, a number of rural banks were visited. This was to understand the environment, regulat

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Kwaa-Aidoo, Ephrem Kwaku. "Culturally aligned security in banking : a system for rural banking in Ghana." Thesis, University of Bradford, 2010. http://hdl.handle.net/10454/4433.

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This thesis is an investigation into the unique rural banking system in Ghana and the role of information systems in fraud control. It presents a robust information security and internal control model to deal with fraud for the banking system. The rural banking industry has been noted for poor internal control leading to fraud. This has resulted in poor performance and even the collapse of some banks. The Focus of the study was on the processes used to deliver banking services. To design a protection system, a number of rural banks were visited. This was to understand the environment, regulato

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8

HORTELIO, FERNANDES ANDREA. "La trace du sujet. L'identification dans la theorie de freud et lacan." Paris 7, 1999. http://www.theses.fr/1999PA070030.

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Cette these vise a etudier comment freud et lacan ont elabore, dans les termes d'une theorie de l'identification, l'experience de satisfaction qui a lieu entre la mere et l'enfant. Nous nous sommes ainsi interessee a la maniere dont la mere acquiert tant d'importance a l'egard de l'enfant qu'elle est dite d'emblee comme etant inoubliable et impossible d'etre egalee. Les effets de ce rapport dans le psychisme de l'homme ont attire tout specialement notre attention. C'est par l'analyse des deux topiques de l'appareil psychique elaborees par freud et par la theorie du sujet formulee par lacan que

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9

Pepeli, Hariklia. "From Freud's unconscious to Lacan's subject : identification from Freud to Lacan via Conté." Thesis, Middlesex University, 2010. http://eprints.mdx.ac.uk/6507/.

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The thesis starts with the question: 'Does there exist a subject in Freud?' and looks for answers first in Freud's early formulations of the psychical apparatus in the 'Project (1895), 'Letter 52' to Fliess (1896), then Chapter VII of 'The Interpretation of Dreams' (1900), that is his first topography. The answer confirms our claim that there exists a subject in Freud, that it is unconscious and that it is largely included in and concealed by the Freudian term of 'ego' (Ich). In Chapter 2, our claim is carried forward through the second period of Freud's work to another aspect of Ich, not as u

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10

Campos, Érico Bruno Viana. "Representação e afeto no segundo modelo tópico e pulsional freudiano." Universidade de São Paulo, 2009. http://www.teses.usp.br/teses/disponiveis/47/47132/tde-04122009-140125/.

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Este trabalho tem como objetivo analisar os conceitos de representação e afeto frente à reformulação ocorrida na metapsicologia freudiana a partir dos anos vinte. É um trabalho de pesquisa teórico-conceitual da psicanálise freudiana, por meio de uma metodologia de análise histórica e epistemológica dos textos de Freud, apoiada em seus comentadores. A metapsicologia freudiana fundamenta-se em uma teoria das pulsões que, por sua vez, é tributária dos princípios de uma teoria da representação que se organiza já no princípio da investigação psicanalítica. A hipótese freudiana de um mecanismo de de

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11

Gomberoff, Léon. "Deuil et domination : une étude psychanalytique sur la perte de l'identification." Paris 7, 2011. http://www.theses.fr/2011PA070032.

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Le rapport entre deuil et domination est étudié d'un point de vue psychanalytique. Le travail de deuil est vu comme une imposition sociale. Le fonctionnement de cette imposition est étudié particulièrement à partir de Freud et chez Lacan. Le deuil moderne est un état devant être surmonté. Le sujet est responsable, coupable, de ne pas avancer dans son travail de deuil. Une série de disciplines comme la psychanalyse, la psychiatrie et la psychologie offrent leurs services à ceux trop attachés à leurs objets perdus. L'acceptation de la perte est le premier pas pour le retour au désir. La psychana

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Mezhrahid, Julie. "Logiques du Délire : Savoir et Méconnaissance dans la clinique de la Psychose." Thesis, Aix-Marseille, 2013. http://www.theses.fr/2013AIXM3117.

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L'entreprise de cette recherche doctorale s'articule autour de trois axes de réflexion. Elle a, pour un temps, consisté en la redécouverte freudienne d'une intelligence de la notion de méconnaissance. Dans l’exploration des procédés fondateurs de la psyché et des mécanismes associés, cette méconnaissance apparaît en filigrane tout au long de l'oeuvre du maître de la psychanalyse et sa consistante à la fois structurelle et processuelle est supposée. La visite de l'enseignement de l'héritage de la psychiatrie classique ainsi que l'examen lacanien ont permis, par la suite, le développement du con

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13

Ribeiro, Paulo de Carvalho. "Identification, refoulement et castration : étude sur les effets du refoulement de l'identification à la mère dans la constitution de l'inconscient chez l'individu et dans l'élaboration de l'oeuvre de Freud." Paris 7, 1992. http://www.theses.fr/1992PA070081.

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Malgre son importance pour la theorie et la pratique psychanalytiques, le concept d'identification a ete insuffisamment developpe par freud et reste encore de nos jours un concept problematique. La notion d'identification primaire constitue l'axe autour duquel tournent les idees avancees dans ce travail et elle est au centre de la these principale que nous avons tentee de soutenir, a savoir: le refoulement de l'identification primaire a la mere participe a la constitution de l'inconscient chez l'individu et apparait egalement comme un contenu refoule dans la pensee de freud. Le desir de castra

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14

Lima, Henrique Garcia de. "O uso de tecnologia biométrica para o combate à fraude e a melhoria da gestão de pessoas no serviço público." reponame:Repositório Institucional do FGV, 2014. http://hdl.handle.net/10438/11866.

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Submitted by Henrique Garcia de Lima (hgdlima@gmail.com) on 2014-07-01T02:56:41Z No. of bitstreams: 1 2014-06-30_FGV_Dissertação - Henrique Lima_versão Biblioteca Digital.pdf: 6573543 bytes, checksum: 10d52e68445c89c829a62146889b904f (MD5)<br>Approved for entry into archive by ÁUREA CORRÊA DA FONSECA CORRÊA DA FONSECA (aurea.fonseca@fgv.br) on 2014-07-07T13:34:56Z (GMT) No. of bitstreams: 1 2014-06-30_FGV_Dissertação - Henrique Lima_versão Biblioteca Digital.pdf: 6573543 bytes, checksum: 10d52e68445c89c829a62146889b904f (MD5)<br>Approved for entry into archive by Marcia Bacha (marcia.bacha@

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15

Göransson, Annie. "Electronic Identification as an Enabling or Obstructive force : The general public’s use and reflections on the Swedish e-ID." Thesis, Linnéuniversitetet, Institutionen för informatik (IK), 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-77052.

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This thesis is an exploration of the general public's use and reflections on electronic identification (e-ID) tokens, in Sweden. Based on the researcher’s own experiences, the aim was to understand how the current e-ID scheme was enabling or obstructing the interaction with public agencies, etcetera. The thesis has a qualitative research design and is situated within the interpretivist paradigm. The data was collected through semi-structured interviews and the analysis of three documents, published by three different public agencies in Sweden. The data was analyzed through the vehicle of thema

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16

Snårelid, Maria. "Entre identification et différenciation : La mère et l’amour dans la constitution de l’identité féminine dans La fille démantelée, La plage d’Ostende et Orlanda de Jacqueline Harpman." Doctoral thesis, Stockholms universitet, Institutionen för franska, italienska och klassiska språk, 2011. http://urn.kb.se/resolve?urn=urn:nbn:se:su:diva-62272.

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The aim of this dissertation is to investigate the importance of the mother figure for the definition of the female identity in three novels by the Belgian writer and psychoanalyst Jacqueline Harpman: La fille démantelée, La plage d’Ostende and Orlanda. This perspective is largely motivated by the specific character of the mother-daughter relation which is crucial to the formation of female identity. Freud already argued that it was impossible to understand the female identity without considering a woman’s preœdipal fixation to her mother. The analysis of the three novels is based on the conce

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17

Iriarte, Susana. "Anthropologie et psychanalyse "vie primitive" et "vie psychique inconsciente" : la question de l'archaïque et du féminin : éléments pour une psychothérapique psychanalytique des "états-limites"." Paris 7, 2008. http://www.theses.fr/2008PA070042.

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Cette recherche démontre au travers des expériences et analyses ethnologiques ainsi que celles de la clinique psychanalytique, que l'affirmation de Freud concernant la « concordance » entre les processus psychiques des sociétés dites « primitives » et ceux des « névrosés » est tout à fait justifiée. A partir de l'analyse ethnologique de déconstruction du « Totémisme », institution longtemps considérée comme prototypique des peuples dits « primitifs », nous mettons en évidence dans l'ensemble des phénomènes mythico-rituels qui le constituent, un pivot autour duquel ceux-ci s'articulent pour for

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18

Ghozlan, Eric. "Traumatisme psychique individuel et traumatisme psychique collectif. La théorie psychanalytique à l’épreuve du réel de l'effraction traumatique : trauma et attentat, trauma et guerre, trauma et catastrophe naturelle, trauma et Shoah." Electronic Thesis or Diss., Université Paris Cité, 2019. http://www.theses.fr/2019UNIP7014.

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La question du traumatisme psychique est consubstantielle de la découverte de l’inconscient freudien.Cette théorie originelle, remaniée radicalement par l’apport conceptuel du fantasme et de la théorie du complexe d’œdipe a laissé tracer dans les conceptions actuelles du pychotraumatisme.Ne retrouve-t-on pas en effet, dans les théories du débriefing psychologique l’idée d’une abréaction nécessaire avec des effets thérapeutiques passant par la magie du discours ?L’effraction psychique comme métaphore d’une intrusion/déliaison de l’économie pulsionnelle de l’appareil psychique nous apparaît féco

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19

Hus, Yu Nung, and 徐雨農. "Fraud Pattern Identification on IP2PSTN Telephony." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/83777478368351223561.

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碩士<br>醒吾技術學院<br>資訊科技應用研究所<br>100<br>The utility rate of internet phone is increased rapidly, as internet communication grows up. Due to the differences in nature and characteristic of systems, the connections between internet phone and traditional public switched phone induce serious phone swindles of IP2PSTN communication. In some researches, “non-authorized dial-up connection requests” were sifted out by “Authorization Verifying Code, AVC” to break the possibility for internet scam clan. However, it breaks not only the scammers but also the non-scammed connection requesters who aren’t author

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Aschendorf, Cynthia Bernice. "Handwriting as individualisation technique in fraud investigation." Diss., 2013. http://hdl.handle.net/10500/11890.

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The aim of this research is to investigate how handwriting as an individualisation technique in fraud investigation can be used by police detectives, SARS investigators and forensic investigation specialists, who are responsible for the investigation and linking the perpetrator, with a view to criminal prosecution. A further intent was to share and introduce a number of important concepts, namely: criminal investigation, identification, individualisation, fraud, evidence and handwriting. The research will explain the sophisticated investigation techniques used to obtain sufficient information

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21

Chen, Peng-Xiang, and 陳朋翔. "The Study on the Identification Indices for Medical Insurance Fraud." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/u6skbp.

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22

Geldenhuys, Nicolaas D. C. "An evaluation of identification methods used in the investigation of counterfeit card fraud." Diss., 2016. http://hdl.handle.net/10500/21185.

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Today, the use of one's bank card to pay or withdraw money is common. Modern technology provides us with the convenience of instant transactions at the automated teller machine or point of sale but unfortunately, it has also brought the reality and risk of card skimming and counterfeit card fraud. Criminals have become very efficient and technologically advanced in skimming and counterfeiting cards, to such an extent that counterfeit card fraud has become a significant threat to the public, banking, retail and business in South Africa. Counterfeit card fraud is a complex, multi-faceted crime,

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23

Jordaan, Adriaan Louis. "Bio-Swap: a biometrics-based solution to combat SIM swap fraud." Thesis, 2011. http://hdl.handle.net/10210/3707.

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M.Sc. (Computer Science)<br>The past couple of years have seen an explosion in the number of online fraud schemes – Total annual losses exceed tens of millions of Rands. Many people and organizations from all over the world have fallen victim to it. Nobody is safe; everybody is vulnerable. As we increasingly make use of the Internet and mobile technology to do our work and to perform chores such as online banking or shopping, we become even more vulnerable. Fraudsters make use of ever-more sophisticated techniques and clever schemes to target the unsuspecting end-users of mobile and Internet t

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24

Simon, Chad Allan. "The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks." 2008. http://purl.galileo.usg.edu/uga%5Fetd/simon%5Fchad%5Fa%5F200808%5Fphd.

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25

Thenga, Godfrey. "The value of modus operandi in investigating child support grant fraud." Diss., 2014. http://hdl.handle.net/10500/18754.

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While establishing modus operandi information is an investigative technique that is used globally in the investigation of fraud, investigators of child support grant fraud in South Africa do not properly use this technique in their investigation. The study sought to examine the modus operandi used by civil servants in unduly accessing child support grand fraud. The study adopted a qualitative approach, with structured interviews and literature as data-collection methods. Two sample groups were used to gather data. The data was analysed using spiral method. The study found that modus oper

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Costa, Mário Simão Dias. "Reducing fraud in authentication systems using attribute certificates." Master's thesis, 2017. http://hdl.handle.net/1822/49535.

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Dissertação de mestrado integrado em Telecommunications and Informatics Engineering<br>With sophisticate ways to forge authentication systems such as ticketing, there is a growing interest in a way to reduce fraud in these systems. To do so, attribute certificate’s technology will be used, more specifically, in a scheme where will be employed QR code to support its transport, to share and to present the attribute certificate for better identification so that a user has a harder task when trying to forge its identity. The proposed solution will make authentication systems more secure; validati

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27

ZHAO, PENG-XUAN, and 趙芃媗. "Differentiations from Spanish Macerals with mtDNA Genomic Analyses and Develop Identification Techniques based on qPCR for Fraud Detection." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/43a9da.

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Sivnarain, Ranesh. "The value of investigative profiling of fraud offenders by forensic investigators." Thesis, 2010. http://hdl.handle.net/10500/4300.

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The problem that the researcher encountered was that forensic investigators were found not to be formally using offender profiling as an investigative technique during investigations into fraud. This research was conducted to ascertain how offender profiling may be useful in expediting the forensic investigation process. The purpose of this research was to establish what offender profiling is, and what aspects or ingredients constitute such an offender profile. As offender profiles will serve as an aid in future forensic investigations into fraud, this study attempted to create an understandi

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Budhram, Trevor. "Examining the unique security features of a credit card with the aim of identifying possible fraudulent use." Diss., 2007. http://hdl.handle.net/10500/631.

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The use of credit cards has become a way of life in many parts of the world. Credit cards have also created many new opportunities for criminal activity. It is in this light that organizations such as VISA International have explored a variety of security alternatives by constantly reviewing security measures that may be applied to cards and devote considerable resources to the maintenance of security systems and programmes. These programmes mandated by the association, include uniform card standards, security standards for manufactures, embossing and encoding of cards, standards for maili

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STAŇKOVÁ, Naděžda. "Aplikace vybrané metody identifikace účetního podvodu v podmínkách vybraného podniku." Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-251742.

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The aim of my diploma thesis was the application of the selected method of identifying accounting fraud in setting of chosen company. In the first part of this work were used methods based on the comparison of data chosen company with the data of competitive companies in the same industry or with the data of industry. I compare the return on equity (ROE), return on assets (ROA), Daily income and balance of accounts receivable, profit margin. In the next part of this work were used special methods to identify accounting fraud. I used methods Beneish M-score model, cash realization ratio, Jones

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Kruger, Deidre Jacoba. "The analysis of a cheque to identify crime." Diss., 2006. http://hdl.handle.net/10500/1199.

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In this study the main focus of the researcher was to analyse a cheque to identify crime. This study intends to give the forensic investigator a guideline to follow during the analysis of a cheque under investigation. Crimes that could be detected during the analysis of a cheque are fraud, forgery and uttering. Other aspects were also explained to ensure a better understanding of the study, namely: forensic investigation, forensic investigator, identification and crime scenes. Forensic investigation is a systematic search for the truth with the primary purpose of finding a positive sol

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Meijer, Annelie. "Developing a checklist for examining a fraudulent cheque." Diss., 2006. http://hdl.handle.net/10500/1201.

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My goal in this research was to develop a checklist for examining a cheque for information that can be used to identify, individualise and trace the perpetrator of a crime. A further intent was to share and introduce a number of important concepts, namely forensic investigation, identification, individualisation, the Locard principle and crime scene. This research will explain that forensic investigation refers to the using of sophisticated investigation techniques to obtain sufficient information to prove the true facts in a court of law. Further, that identification is the collective as

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