Results 11 to 20 of about 2,013 (192)
A systematic review of literature on credit card cyber fraud detection using machine and deep learning [PDF]
PeerJ Computer Science, 2023 The increasing spread of cyberattacks and crimes makes cyber security a top priority in the banking industry. Credit card cyber fraud is a major security risk worldwide.
Eyad Abdel Latif Marazqah Btoush +5 more
doaj +3 more sources
The Spatiotemporal Pattern and Driving Factors of Cyber Fraud Crime in China
ISPRS International Journal of Geo-Information, 2021 As a typical cybercrime, cyber fraud poses severe threats to civilians’ property safety and social stability. Traditional criminological theories such as routine activity theory focus mainly on the effects of individual characteristics on cybercrime ...
Shuai Chen, Dong Jiang, Mengmeng Hao
exaly +3 more sources
Enhancing credit card fraud detection with a stacking-based hybrid machine learning approach [PDF]
PeerJ Computer ScienceThe swift progression of technology has increased the complexity of cyber fraud, posing an escalating challenge for the banking sector to reliably and efficiently identify fraudulent credit card transactions.
Eyad Abdel Latif Marazqah Btoush +4 more
doaj +3 more sources
Journal of Economic CriminologyAlthough previous research on the predictors of cyber fraud victimization has provided evidence of the impact of routine activity and low self-control on the risk of cyber fraud victimization, little knowledge is available in Japan.
Ai Suzuki, Takahito Shimada
exaly +3 more sources
Predicting susceptibility to cyber-fraud victimhood [PDF]
Journal of Financial Crime, 2019 Purpose This paper aims to develop a theoretical framework to predict susceptibility to cyber-fraud victimhood. Design/methodology/approach A survey was constructed to examine whether personality, socio-demographic characteristics and online routine activities predicted one-off and repeat victimhood of cyber-fraud.
Mónica T Whitty
exaly +2 more sources
Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system [PDF]
Financial Markets, Institutions and Risks, 2022 The main purpose of this study is to conduct a dynamic and bibliometric analysis of the main terms that identify the system for combating financial and fraud to identify trends in the formation of social and scientific thought.
Hanna Yarovenko, Marina Rogkova
doaj +1 more source
Due diligence in the aspect of countering financial cyber fraud: modeling trends [PDF]
Економічний вісник Державного вищого навчального закладу Український державний хіміко-технологічний університет, 2023 The article emphasizes that financial cyber frauds pose a significant risk to the financial and economic security and stability of modern business entities.
Tetiana Dotsenko +2 more
doaj +1 more source
The Modeling of the Probable Behaviour of Insider Cyber Fraudsters in Banks [PDF]
Financial Markets, Institutions and Risks, 2023 Insider cyber fraud in the banking sector is a serious and complex issue for financial institutions. This form of cyber fraud is particularly insidious due to insiders’ inherent access and knowledge, necessitating banks to implement comprehensive ...
Hanna Yarovenko +2 more
doaj +1 more source
Studies and Scientific Researches: Economics Edition, 2023 The advent of digital financial technology left the business community and its clients celebrating convenient ways of online shopping, paying bills and money transfers.
Bronson Mutanda, Maireva Chrispen
doaj +3 more sources
CYBER FRAUD PROFILING WITH ROUTINE ACTIVITY THEORY USING DATA MINING TECHNIQUES [PDF]
Malaysian Journal of Computing, 2023 Cyber profiling, as one of the supporting parts of digital forensics, is not only used to record and investigate cybercriminal behaviour. It can also be used to profile victim demographics based on victim characteristics.
Sunardi +2 more
doaj +1 more source