Готові списки джерел за темами / Fraud in the Internet

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  1. Статті в журналах
  2. Дисертації
  3. Книги
  4. Частини книг
  5. Тези доповідей конференцій
  6. Звіти організацій

Добірка наукової літератури з теми "Fraud in the Internet"

Автор: Grafiati
Опубліковано: 28 травня 2022
Оновлено: 31 липня 2025

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Статті в журналах з теми "Fraud in the Internet"

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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Анотація:
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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3

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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5

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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Анотація:
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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8

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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Анотація:
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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9

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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Анотація:
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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Анотація:
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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Дисертації з теми "Fraud in the Internet"

1

Lau, Marcelo. "Análise das fraudes aplicadas sobre o ambiente Internet Banking." Universidade de São Paulo, 2006. http://www.teses.usp.br/teses/disponiveis/3/3142/tde-19092006-164238/.

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Анотація:
Este trabalho identifica sob o contexto da tecnologia, negócio, engenharia social e investigação a ocorrência de fraudes sobre o ambiente Internet Banking. A pesquisa relata a evolução dos métodos utilizados pelos fraudadores para efetivação da fraude desde seu o início, no ano de 2002 à evolução na sofisticação dos meios utilizados para os ataques até meados de 2005. Como a análise se baseou em um estudo de caso, coletou-se um número quantitativo de incidentes no período de um ano permitindo entender neste escopo a tendência de ataques aos clientes de serviços Internet Banking. E com pleno do
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2

Maruatona, Omaru. "Internet banking fraud detection using prudent analysis." Thesis, University of Ballarat, 2013. http://researchonline.federation.edu.au/vital/access/HandleResolver/1959.17/59631.

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Анотація:
The threat posed by cybercrime to individuals, banks and other online financial service providers is real and serious. Through phishing, unsuspecting victims’ Internet banking usernames and passwords are stolen and their accounts robbed. In addressing this issue, commercial banks and other financial institutions use a generically similar approach in their Internet banking fraud detection systems. This common approach involves the use of a rule-based system combined with an Artificial Neural Network (ANN). The approach used by commercial banks has limitations that affect their efficiency in cur
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3

Alnajim, Abdullah M. "Fighting Internet fraud : anti-phishing effectiveness for phishing websites detection." Thesis, Durham University, 2009. http://etheses.dur.ac.uk/2149/.

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Анотація:
Recently, the Internet has become a very important medium of communication. Many people go online and conduct a wide range of business. They can sell and buy goods, perform different banking activities and even participate in political and social elections by casting a vote online. The parties involved in any transaction never need to meet and a buyer can sometimes be dealing with a fraudulent business that does not actually exist. So, security for conducting businesses online is vital and critical. All security-critical applications (e.g. online banking login pages) that are accessed using th
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4

Kemp, Steven. "Fraud against individuals in the Internet era: trends, victimisation, impact and reporting." Doctoral thesis, Universitat de Girona, 2020. http://hdl.handle.net/10803/671164.

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Анотація:
This thesis aims to examine fraud against individuals in the Internet era to shed light on: current trends and the dark figure of fraud; factores associated with victimisation; how fraud impacts individuals; and the factores that may influence and motivate fraud reporting. A variety of data sources are used and both descriptive statistics and a varierty of regression analyses are employed to acheive this aim. The results show that the dark figure of fraud is extensive and a number of factors are related to reporting and the motives for not reporting. Moreover, victimisation is extensive throug
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5

Kovach, Stephan. "Detecção de fraudes em transações financeiras via Internet em tempo real." Universidade de São Paulo, 2011. http://www.teses.usp.br/teses/disponiveis/3/3141/tde-09082011-155153/.

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Анотація:
Um dos objetivos mais importantes de qualquer sistema de detecção de fraudes, independente de seu domínio de operação, é detectar o maior número de fraudes com menor número de alarmes falsos, também denominados de falsos positivos. A existência de falsos positivos é um fato inerente a qualquer sistema de detecção fraudes. O primeiro passo para alcançar esse objetivo é identificar os atributos que podem ser usados para diferenciar atividades legítimas das fraudulentas. O próximo passo consiste em identificar um método para cada atributo escolhido para efetuar essa distinção. A escolha adequada
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Faria, Leonel da Fontoura Mattoso Negreiros. "Evidências de ajustes no lance médio de advertisers em uma Ad Exchange dado a percepção de fraude." reponame:Repositório Institucional do FGV, 2018. http://hdl.handle.net/10438/24411.

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Анотація:
Submitted by LEONEL DA FONTOURA MATTOSO NEGREIROS FARIA (leonelfaria@hotmail.com) on 2018-07-15T15:53:43Z No. of bitstreams: 1 EVIDÊNCIAS DE AJUSTES NO LANCE MÉDIO DE ADVERTISERS EM UMA AD EXCHANGE DADO A PERCEPÇÂO DE FRAUDE.pdf: 927107 bytes, checksum: fbf14b67a7c420c60157bbeed1c4cc49 (MD5)<br>Rejected by Thais Oliveira (thais.oliveira@fgv.br), reason: Boa tarde, Leonel, Para que possamos aprovar seu trabalho, serão necessárias as seguintes alterações: ´- O nome GETULIO, da capa, não tem acendo; - A Lista de Figuras, Tabelas e Sumário devem estar em páginas separadas; - Adicionar o
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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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Анотація:
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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8

Руденко, Я. П. "Класифікація сучасних методів інтернет-шахрайств". Thesis, Національний університет державної податкової служби України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/59536.

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Анотація:
Міжнародна спільнота розпочала активну боротьбу з шахрайствами на теренах інтернету ще із середини дев’яностих років минулого століття. Основними причинами цього було зростання злочинності, яка пов’язана з інтелектуальними злочинами із застосуванням інформаційних технологій.
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Algarni, Abdullah Faze. "Policing Internet fraud in Saudi Arabia : the mediation of risk in a theocratic society." Thesis, University of Hull, 2012. http://hydra.hull.ac.uk/resources/hull:13584.

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Анотація:
This thesis aims to contribute to current debates on the policing of Internet fraud by introducing the Saudi Arabian experience. Drawing on the findings of field research focusing on the capital city of Riyadh, this study assesses the extent to which the Saudi state response to Internet fraud fits in with contemporary debates on cybercrime control within a late-modern penal framework as theorised in Western literature. At the same time, the study provides a detailed micro-sociological account of how the policing of Internet fraud is carried out in different police units within the city in whic
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Garrett, Elena Victorovna. "Exploring internet users' vulnerability to online dating fraud| Analysis of routine activities theory factors." Thesis, The University of Texas at Dallas, 2015. http://pqdtopen.proquest.com/#viewpdf?dispub=1583633.

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<p> This paper investigates factors affecting susceptibility to online dating fraud victimization among a sample of 110 Internet users. Demographic factors such as age, income, marital status, employment, education, and country of residence are analyzed. Applicability of Routine Activities Theory to online scams is discussed, and variables such as computer use and proficiency, awareness of online scams, past experience with international dating, and interest in online dating are analyzed. Study differentiates between likelihood and severity of victimization. Findings indicate that factors most
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Книги з теми "Fraud in the Internet"

1

Wells, Joseph T., ed. Internet Fraud Casebook. John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119200475.

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United States. Securities and Exchange Commission, ed. Internet fraud: How to avoid internet investment scams. U.S. Securities and Exchange Commission, 2000.

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Zhu, Xingquan. Fraud Prevention in Online Digital Advertising. Springer International Publishing, 2017.

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4

Illinois. Securities Dept. FSI: Fraud scene investigator : educating students about financial fraud. Illinois Securities Dept., 2008.

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5

Heard-Young, Chassidy. Investigating white-collar crime and internet fraud. National University, 2018.

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6

Lima, Paulo Marco Ferreira. Crimes de computador e segurança computacional. Millennium Editora, 2006.

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7

United States. Federal Trade Commission, ed. Dot cons: Dot com., Dot gov., Dot net., Dot org., Dot edu., Dot mil., Dot tv. Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, 2000.

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8

United States. Federal Trade Commission. Bureau of Consumer Protection, ed. Consumer fraud in the United States: The second FTC survey. Federal Trade Commission, 2007.

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9

Ingrid, Hotz-Davies, Kirchhofer Anton 1962-, and Leppa̋̈nen Sirpa, eds. Internet fictions. Cambridge Scholars Pub., 2009.

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10

Komarov, A. A. Internet-moshennichestvo: Problemy determinat︠s︡ii i preduprezhdenii︠a︡ : Monografii︠a︡. Izdatelʹstvo "I︠U︡rlitinform", 2013.

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Частини книг з теми "Fraud in the Internet"

1

Weik, Martin H. "Internet Fraud Watch." In Computer Science and Communications Dictionary. Springer US, 2000. http://dx.doi.org/10.1007/1-4020-0613-6_9467.

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Ouellet, John. "Phantom Figurines John Ouellet." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch1.

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Greggo, Alan F. "A Business Within A Business." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch10.

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Spann, Delena D. "Double Play." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch11.

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Buchleitner, Gerard Jerry. "The Ebay-Fraud Brothers." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch12.

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Molder, Michael J. "Not-So-Precious Metals." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch13.

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Adache, Austine S. M. "The Cool-Cash Syndicate." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch14.

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Kumar, Prabhat. "Dastardly Design." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch15.

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Lykov, Oleg. "The Reckless Clerk." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch16.

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Grancarich, John P. "Close Quarters." In Internet Fraud Casebook. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200475.ch17.

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Тези доповідей конференцій з теми "Fraud in the Internet"

1

Islam Prova, Nuzhat Noor. "Healthcare Fraud Detection Using Machine Learning." In 2024 Second International Conference on Intelligent Cyber Physical Systems and Internet of Things (ICoICI). IEEE, 2024. http://dx.doi.org/10.1109/icoici62503.2024.10696476.

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Goudar, Santosh Iranagouda, and Biswajit Bhowmik. "Intelligent Fraud Detection Techniques in Credit Card and Internet Banking." In 2024 International Conference on Communication, Control, and Intelligent Systems (CCIS). IEEE, 2024. https://doi.org/10.1109/ccis63231.2024.10932113.

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Kant, Vishnu. "Optimizing Logistic Regression for Flawless Fraud Detection in Digital Payments." In 2024 Second International Conference on Intelligent Cyber Physical Systems and Internet of Things (ICoICI). IEEE, 2024. http://dx.doi.org/10.1109/icoici62503.2024.10696469.

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Vinay, B. V. S. N. S., Radha D., and V. S. Kirthika Devi. "Credit Card Fraud Detection(CFD) Using GNN and Ensemble Techniques." In 2025 3rd International Conference on Intelligent Data Communication Technologies and Internet of Things (IDCIoT). IEEE, 2025. https://doi.org/10.1109/idciot64235.2025.10915111.

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Reddy Basani, Maria Anurag. "Data Engineering and ML for Real-Time Fraud Detection in Financial Transactions." In 2024 IEEE 8th Conference on Energy Internet and Energy System Integration (EI2). IEEE, 2024. https://doi.org/10.1109/ei264398.2024.10991757.

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Shen, Zepeng, Junyi Zhang, Jiajia Chew, Xingpeng Xiao, and Yaomin Zhang. "Research on Application of Whale Optimization Algorithm in Financial Payment Fraud Detection." In 2025 4th International Conference on Artificial Intelligence, Internet and Digital Economy (ICAID). IEEE, 2025. https://doi.org/10.1109/icaid65275.2025.11034613.

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Suresh, M., Krishna Koppa, Lakshman K, Sunitha B. K, Shilpa Mary T, and Dinesh N. "Innovative Fraud Detection in Supply Chain Finance using Graph Attention Networks." In 2025 3rd International Conference on Intelligent Data Communication Technologies and Internet of Things (IDCIoT). IEEE, 2025. https://doi.org/10.1109/idciot64235.2025.10914876.

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Kasoju, Apoorva, and Tejavardhana chary Vishwakarma. "Leveraging Explainable AI and Reinforcement Learning for Enhanced Transparency in Adaptive Fraud Detection." In 2024 IEEE 8th Conference on Energy Internet and Energy System Integration (EI2). IEEE, 2024. https://doi.org/10.1109/ei264398.2024.10991389.

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Yeboah, Foster, Jones Yeboah, George Yeboah, Kofi Bampoh, and Owusu Nyarko-Boateng. "Comparative Analysis of Tree Classifiers to Mitigate Fraud in Electronic Loan Application." In 2024 IEEE 2nd International Conference on Artificial Intelligence, Blockchain, and Internet of Things (AIBThings). IEEE, 2024. https://doi.org/10.1109/aibthings63359.2024.10863617.

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Khalifa, Nada, Wael Elmedany, and Saeed Sharif. "Leveraging Digital Identity and Open Banking Data for Fraud Prevention in the Financial Industry." In 2024 11th International Conference on Future Internet of Things and Cloud (FiCloud). IEEE, 2024. http://dx.doi.org/10.1109/ficloud62933.2024.00051.

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Звіти організацій з теми "Fraud in the Internet"

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Loecker, Florian, Amanah Ramadiah, and Kimmo Soramäki. Countering Consumer Fraud and Scams with National Fraud Portals. FNA, 2024. http://dx.doi.org/10.69701/oppl1525.

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Анотація:
In this paper, we argue that setting up a new Digital Public Infrastructure - a National Fraud Portal (NFP) - is the only way to address fraud and consumer scams efficiently. NFPs provide a technological solution as a shared facility for banks, law enforcement, the Financial Intelligence Unit (FIU), the central bank, the conduct supervisor, and other stakeholders. Further down the line, NFPs can connect to one another as cross-border criminal activity increases (a likely consequence of suppressing fraud domestically). The National Fraud Portal (NFP) enables: The real-time tracing and tracking
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Chang, Peter W. Analysis of Contracting Processes, Internal Controls, and Procurement Fraud Schemes. Defense Technical Information Center, 2013. http://dx.doi.org/10.21236/ada583450.

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Atuesta, Laura, Agustina Schijman, Salvatore Schiavo-Campo, and Cheryl Gray. IDB-9: Combating Fraud and Corruption. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010514.

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This report reviews the implementation of the measures the Inter-American Development Bank (IDB or Bank) has taken in the three strategic pillars of the anticorruption agenda: (i) strengthen the prevention of fraud and corruption in Bank operations; (ii) support transparency and anticorruption efforts in the Region; and (iii) ensure high ethical standards for Bank staff. The Bank has taken several actions in the first and third pillars. To help prevent corruption, the IDB has eliminated the overlap of policy and investigations by creating an Anticorruption Policy Committee and giving more inde
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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of American Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.001.

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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of Arizona Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.002.

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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of Arkansas Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.003.

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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of Florida Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.004.

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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of Georgia Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.005.

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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of Idaho Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.006.

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Sauer, Jennifer. Caught In The Scammer's Net: Risk Factors That May Lead to Becoming an Internet Fraud Victim, AARP Survey of Indiana Adults Age 18 and Older. AARP Research, 2014. http://dx.doi.org/10.26419/res.00076.007.

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