Results 151 to 160 of about 2,013 (192)

Online shopping, Cyber frauds and Fraud prevention Strategies

International Journal for Electronic Crime Investigation
Online shopping is increasingly being targeted by hackers and cyber criminals, who exploit the anonymity of the internet to deceive unsuspecting shoppers. These scams involve fake websites or ads, posing as legitimate sellers, damaging innocent citizens' bank accounts and databases, and causing damage to customers.
null Aftab Ahmad Malik, null Waqar Azeem
openaire   +1 more source

RUSI: The UK's Response to Cyber Fraud

Computer Fraud & Security, 2021
The Royal United Services Institute (RUSI) is arguably best known for its studies into geopolitical and defence issues. Cyber security is clearly an intrinsic element of these domains. But to see a report from RUSI on the subject of fraud is interesting – not least because it underlines the damage that fraud can wreak on a nation's economy and ...
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Preventing, detecting and investigating cyber fraud

Nursing and Residential Care, 2016
The threat of cyber fraud is ever-present and increasingly sophisticated. Fortunately, so are the steps that care homes can take to protect themselves. Jonathan Krause offers some advice
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On Efficiency of Cyber Fraud Investigation

Russian investigator
The article analyzes the practice of applying Article 159.6 of the Criminal Code of the Russian Federation “Fraud in the field of computer information”. Attention is drawn to the existing problematic issues, both in the qualification of acts, and the problems that arise in the process of identifying, disclosing, and investigating these criminal ...
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Financial Frauds and Cyber Crimes in India

The Management Accountant Journal
The aim of this article is to study cybercrimes in India and find out the present scenario of cybercrime in India. It is also aimed to identify the different types of financial frauds that occur in banking industry. In depth knowledge, awareness and trends of cybercrime will help the common people to understand and carry out e- transactions safely.
Shashi Kashyap, Harish Kashyap
openaire   +1 more source

Discovering group-based transnational cyber fraud actives: A polymethodological view

Computers and Security, 2021
Yufei Yuan, Xin Luo, Jie Jian
exaly  

PREVENTION OF CYBER FRAUDS IN THE BANKING SECTOR

International Scientific Journal of Engineering and Management
The project under study explores the prevention of cyber fraud in the banking sector. With the rise of digital banking and increasing cyber threats, it is crucial to identify effective measures to combat cyber fraud and protect the integrity of the banking system. The key strategies for prevention, include education and awareness, technology solutions,
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Internal-led cyber frauds in Indian banks: an effective machine learning–based defense system to fraud detection, prioritization and prevention

Aslib Journal of Information Management, 2023
Neha Chhabra Roy
exaly  

Cyber Fraud

2009
openaire   +2 more sources

Commercial and Cyber Fraud

2019
Ian Smith, Dr David Shepherd
openaire   +1 more source