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Journal articles on the topic 'Telemarketing fraud'

Author: Grafiati

Published: 10 September 2021

Last updated: 29 July 2025

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1

Lee, Jinkook, and Loren V. Geistfeld. "Elderly Consumers’ Receptiveness to Telemarketing Fraud." Journal of Public Policy & Marketing 18, no. 2 (1999): 208–17. http://dx.doi.org/10.1177/074391569901800207.

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2

Weiler, Kay. "Elders Vulnerable to Telemarketing Fraud and Abuse." Journal of Gerontological Nursing 21, no. 2 (1995): 11. http://dx.doi.org/10.3928/0098-9134-19950201-04.

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3

Aziz, Susan J., Daniel C. Bolick, Melodye T. Kleinman, and Douglas P. Shadel. "The National Telemarketing Victim Call Center: Combating Telemarketing Fraud in the United States." Journal of Elder Abuse & Neglect 12, no. 2 (2000): 93–98. http://dx.doi.org/10.1300/j084v12n02_10.

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4

Shover, Neal, Glenn S. Coffey, and Clinton R. Sanders. "Dialing for Dollars: Opportunities, Justifications, and Telemarketing Fraud." Qualitative Sociology 27, no. 1 (2004): 59–75. http://dx.doi.org/10.1023/b:quas.0000015544.69646.f1.

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5

Policastro, Christina, and Brian K. Payne. "Can You Hear Me Now? Telemarketing Fraud Victimization and Lifestyles." American Journal of Criminal Justice 40, no. 3 (2014): 620–38. http://dx.doi.org/10.1007/s12103-014-9279-x.

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6

Abdur, Rachman Parlindungan Barasa, and Rochaeti Nur. "Criminal Policy in Problems of Insurance Fraud (Sales of Insurance Policies) using the Telemarketing Method Based on Law No.11 of 2008 Concerning Electronic Information and Transactions." International Journal of Social Science And Human Research 06, no. 04 (2023): 2141–45. https://doi.org/10.5281/zenodo.7810349.

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A new form of crime which is a white-collar crime is Insurance fraud in telemarketing the delivery of insurance products. The crime is a criminal act that violates the law against an insurance company with the aim of illegally obtaining financial benefits from closing a risk. This writing, apart from being a final project assessment, also aims to explain insurance marketing through telemarketing which causes many legal problems, especially in terms of its engagement in the cyber world. The results of this paper indicate that criminal policy through penal (criminal means) and non-penal (prevent

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7

Nkotagu, Gabriel Hudson. "Internet Fraud: Information for Teachers and Students." Journal of International Students 1, no. 2 (2011): 72–75. http://dx.doi.org/10.32674/jis.v1i2.557.

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Internet fraud takes a number of forms with the responsible individuals changing tactics rapidly to avoid detection. The perpetrators rely on telemarketing, emails, as well as presenting themselves personally to unsuspecting people. The evolution of internet marketing as well as ecommerce and the ease of connectivity create increasing opportunities for fraudsters while at the same time placing more unsuspecting internet users at risk of falling prey to these schemes. There exists a thriving economy online with large sums of money changing hands online. It is therefore important for any interne

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8

MEYERS, JILL E., TERESA A. MAULDIN, JOAN K. LEWIS, and CAROL B. MEEKS. "High school students' knowledge of telemarketing fraud tactics in the U.S.A." Journal of Consumer Studies and Home Economics 19, no. 3 (1995): 205–18. http://dx.doi.org/10.1111/j.1470-6431.1995.tb00545.x.

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9

Reiboldt, Wendy, and Ronald E. Vogel. "A Critical Analysis of Telemarketing Fraud in a Gated Senior Community." Journal of Elder Abuse & Neglect 13, no. 4 (2003): 21–38. http://dx.doi.org/10.1300/j084v13n04_02.

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10

Alves, Linda, and Steve Wilson. "The Effects of Loneliness on Telemarketing Fraud Vulnerability Among Older Adults." Journal of Elder Abuse & Neglect 20, no. 1 (2008): 63–85. http://dx.doi.org/10.1300/j084v20n01_04.

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11

Doocy, Jeffrey H., David Shichor, Dale K. Sechrest, and Gilbert Geis. "Telemarketing Fraud: Who Are the Tricksters and What Makes them Trick?" Security Journal 14, no. 3 (2001): 7–26. http://dx.doi.org/10.1057/palgrave.sj.8340087.

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12

Dr. V. Radha, J. Deepa Anbarasi,. "TFD: TELECOM FRAUD DETECTION USING CONSOLIDATED WEIGHTED REPUTATION ALGORITHM." INFORMATION TECHNOLOGY IN INDUSTRY 9, no. 2 (2021): 168–74. http://dx.doi.org/10.17762/itii.v9i2.325.

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Noisy phone calls are aggravating and distracting, as well as frustrating. They may be classed as 'nuisance', 'emergency', 'random', and 'unsolicited' calls. Users have no inherent privileges on the internet; rather, their personalities are produced without any arrangement or evidence of involvement. It costs the U.S. communications company $8 billion per year to avoid call spam on the phone grid. Between January 2014 and June 2018, the FTC (Federal Trade Commission) received over 22 million reports of fraudulent and illegal telemarketing calls. Nowadays, the mobile network is used to issue au

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13

Alekberova, T. Sh, and R. M. Haciyev. "Analysis of Robocall Attacks, Methods of Protection Against this Threat." Herald of Azerbaijan Engineering Academy 17, no. 1 (2025): 99–104. https://doi.org/10.52171/herald.249.

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Cybercrime is recognized as any crime related to computers and the internet. It involves attacks on information about individuals, companies, or governments. When individuals are the primary target, their computers are used as tools in cybercrime. Cybercrimes also include traditional crimes committed with internet access. For example, telemarketing, internet fraud, identity theft, and credit card fraud are current examples of cybercrimes. In other words, cybercrime can be classified as an act of violence carried out using any device with internet access. Billions of robocalls are made around t

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14

KUMAR, S. S. KARTHIK. "Evolution and Growth of Cyber Crimes: An Analys on the Kerala Scenario." GIS Business 14, no. 3 (2019): 196–201. http://dx.doi.org/10.26643/gis.v14i3.4669.

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Crime is a common word that we always hereof in this era of globalization. Crimes refer to any violation of law or the commission of an act forbidden by law. Crime and criminality have been associated with man since time immemorial. Cyber crime is a new type of crime that occurs in these years of Science and Technology. There are a lot of definitions for cyber crime. It is defined as crimes committed on the internet using the computer as either a tool or a targeted victim. In addition, cyber crime also includes traditional crimes that been conducted with the access of Internet. For examp

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15

Beach, Scott, Sara Czaja, Richard Schulz, David Loewenstein, and Peter Lichtenberg. "Vulnerability to Financial Scams Among Older Adults: Cognitive and Psychosocial Factors." Innovation in Aging 4, Supplement_1 (2020): 447. http://dx.doi.org/10.1093/geroni/igaa057.1447.

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Abstract This paper presents baseline results from a longitudinal study funded by National Institute on Aging examining financial exploitation (FE) among 720 White, African-American, and Hispanic adults age 60 and older. Our proposed conceptual model links socio-demographics, cognitive function, financial skills, and psychosocial factors to both scam exposure and vulnerability, which increases risk for experienced FE. This paper focuses on correlates of scam vulnerability, using a novel measure in which participants read six randomly ordered “scam” scenarios (investment opportunity; Medicare p

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16

Gimm, Gilbert, and Scott Beach. "Financial Exploitation Vulnerability and Social Isolation in Older Adults: Results From a Longitudinal Survey." Innovation in Aging 4, Supplement_1 (2020): 29. http://dx.doi.org/10.1093/geroni/igaa057.094.

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Abstract OBJECTIVE: This study examined the prevalence and characteristics of socially isolated older adult participants in a survey funded by National Institute of Aging (NIA), and the association of social isolation with financial exploitation (FE) vulnerability. METHODS: Baseline data were collected from 528 participants (age 60+ years) and recruited from two regions. Assessments included a detailed cognitive battery and an array of self-report measures including socio-demographic and psychosocial variables. Social isolation was measured with the Friendship Scale (Hawthorne, 2006). Particip

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17

B, CHINTHU I. "Educational Progress in Travancore: Review on the Role of Travancore Royal Family in Higher Education." GIS Business 14, no. 3 (2019): 188–95. http://dx.doi.org/10.26643/gis.v14i3.4668.

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“Education is the basic tool for the development of consciousness and the reconstitution of society” -Mahatma Gandhi. In Kerala formal and higher education started much earlier than rest of the Indian states. Educational initiatives made the state the most literate one and placed it as well ahead in gender and spatial equity. During the initial phase of educational expansion, education got its prominence for its intrinsic worthiness and played the role of enlightenment and empowerment. Kerala has occupied a prominent place on the educational map of the country from its ancient time. Thou

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18

Bieda, Joanna, and Soo Park. "Affluent Senior Citizens and Telemarketing Fraud." Journal of Student Research 10, no. 1 (2021). http://dx.doi.org/10.47611/jsrhs.v10i1.1408.

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Telemarketing fraud reports have profliferated to a rate never previously expected. In the age of information and technology, both profit and victims find themselves at a convenient intersection, with the industry amassing as much as $10 billion with their financiers clueless about their impact (Siesmaszko, 2018, Aziz, Bolick, Klienman, & Shadel, 2008). This paper aims to explore the most vulnerable population to these calls--senior citizens--and how they fare and choose to live post-scam. Through a methodology of both narrative interviews and thematic analysis, I sought to synthesize simi

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19

Parlindungan Barasa, Abdur Rachman, and Nur Rochaeti. "Criminal Policy in Problems of Insurance Fraud (Sales of Insurance Policies) using the Telemarketing Method Based on Law No.11 of 2008 Concerning Electronic Information and Transactions." International Journal of Social Science and Human Research 06, no. 04 (2023). http://dx.doi.org/10.47191/ijsshr/v6-i4-19.

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Abstract:

A new form of crime which is a white-collar crime is Insurance fraud in telemarketing the delivery of insurance products. The crime is a criminal act that violates the law against an insurance company with the aim of illegally obtaining financial benefits from closing a risk. This writing, apart from being a final project assessment, also aims to explain insurance marketing through telemarketing which causes many legal problems, especially in terms of its engagement in the cyber world. The results of this paper indicate that criminal policy through penal (criminal means) and non-penal (prevent

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20

Sarra, Silvia. "Innovative solutions to leverage resources and maximise efficiency in the battle against cheque fraud." Journal of Payments Strategy & Systems, September 1, 2011. http://dx.doi.org/10.69554/dtnk2312.

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This paper presents an approach to innovative solutions in using available resources and maximising efficiencies within the fraud shop. It reviews the effectiveness of an enterprise fraud alert management system and a fraud category, cheque fraud, which is in the eyes of many experts on its way to its demise, but continues to be a challenge for financial institutions. Undeniably, according to fraud surveys and consortiums of fraud experts, financial institutions continue to combat cheque fraud, which over the years has evolved from just ‘bad cheque writing’ into sophisticated frauds ranging fr

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21

-, G. Bhanuprakash Reddy, A. Shruthi -, V. Srikanth -, and J. Jyotsna -. "Identifying Fraudsters and Fraudulent Strategies in Mobile Social Network." International Journal For Multidisciplinary Research 5, no. 2 (2023). http://dx.doi.org/10.36948/ijfmr.2023.v05i02.2622.

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Modern communication technologies have developed quickly, especially communications through (mobile) phones, which has greatly aided in the sharing of information and social connections between people. Nonetheless, the rise of telemarketing scams has the potential to seriously deplete communal and private wealth, slowing down or harming the economy. With an emphasis on exposing the "precise fraud" phenomena and the techniques employed by fraudsters to precisely choose targets, we propose to identify telemarketing scams in this study. We utilise a one-month comprehensive dataset of telecommunic

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22

Fishman, James J. "Who Can Regulate Fraudulent Charitable Solicitation?" Pittsburgh Tax Review 13, no. 1 (2016). http://dx.doi.org/10.5195/taxreview.2015.39.

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The scenario is common: a charity, typically with a name including an emotional word like “cancer,” “children,” “veterans,” “police,” or “firefighters,” signs a contract with a professional fundraiser to organize and run a campaign to solicit charitable contributions. The charity may be legitimate or a sham. The directors of the charity may be allied or coconspirators with the fundraiser, or as likely, well-meaning but naïve individuals. The fundraiser raises millions of dollars through telemarketing, Internet, or direct mail solicitation. The charity receives but a small percentage of the amo

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