Mitigating Online Banking Fraud Using Machine Learning and Anomaly Detection
Online banking fraud has become increasingly prevalent with the widespread adoption of digital financial services, necessitating advanced security solutions capable of detecting both known and emerging threats.
Sheunesu Makura +2 more
doaj +1 more source
Electronic Forgery As a Manifestation of Digital Corruption
This article examines the offense of cyber forgery as a major threat in the field of digital corruption. Cyber forgery demonstrates how technology can be used for illegal purposes, such as tampering with digital documents, hacking into systems, and ...
Rayane Khiari , Hayette Selmani
doaj
Cyber Security Fraud and Detection
Cybersecurity fraud persists as a dynamic and pervasive threat in the digital era, targeting financial ecosystems, compromising personal data integrity, and undermining critical national infrastructures. Despite advances in AI-driven detection, existing systems struggle with sophisticated adversarial evasion tactics, extreme class imbalance in ...
openaire +1 more source
Classification of Deepfake Fraud and Cyber Kidnapping
The development of artificial intelligence technologies naturally entails the transformation of digital crime and the emergence of completely new types of crimes previously unknown to domestic criminal legislation. The use of deepfake technologies in committing fraud, as well as the so-called cyber kidnapping of a person (persuading him under deception
openaire +1 more source
EFFECTS OF ICT AND FRAUD DETECTION ON PERFORMANCE OF DEPOSIT MONEY BANKS IN NIGERIA
At the business level, ICT has an impact on economic growth and increased productivity. Adoption of ICT aids commercial banking organizations in coordinating communication with external environmental factors and ensuring efficient communication within ...
Ibrahim AGBEYINKA
doaj
A Study On Cyber Security And Fraud Risks
This study explores the critical intersection between cyber security and fraud risks in today's digital landscape. With increasing reliance on digital platforms, both organizations and individuals are exposed to significant cyber security threats that can lead to financial fraud, data breaches, and reputational damage.
openaire +1 more source
Causes, Conditions, and Influences Cyber Fraud
This research article aims to comprehensively study the causes, conditions, and influencing factors of cyber fraud crimes. The rapid progress of modern electronic technology makes our lives easier and more comfortable, at the same time it has opened up new opportunities for committing crime. A clear example of this, is the increasing forms and scale of
openaire +1 more source
The use of IT-safety and coping measures against cybercrimes among older adults in Hong Kong: an application of cyber routine activity theory. [PDF]
Lam G +4 more
europepmc +1 more source
A landscape analysis of enablers and barriers to digital payments to health workers during large-scale immunisation campaigns in sub-Saharan Africa: a scoping review and in-depth interviews. [PDF]
Kiberu VM +23 more
europepmc +1 more source
Cyber Risk Management of API-Enabled Financial Crime in Open Banking Services. [PDF]
Ojehomon OG, Cichorska J, Michnik J.
europepmc +1 more source

