Results 81 to 90 of about 1,938 (185)

Causes, Conditions, and Influences Cyber Fraud

Mongolian Journal of Strategic Studies
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

E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review

Big Data Mining and Analytics
The e-commerce industry’s rapid growth, accelerated by the COVID-19 pandemic, has led to an alarming increase in digital fraud and associated losses. To establish a healthy e-commerce ecosystem, robust cyber security and anti-fraud measures are crucial ...
Abed Mutemi, Fernando Bacao
doaj   +1 more source

Are Doctors Easy Targets for Cyber Frauds?

Bengal Physician Journal
Doctors seem to be a soft target for the scamsters for cyber frauds. We are otherwise known for our intelligence and shrewdness, fall prey to these cyber criminals with ease. This is a short write-up on this very problem.
Sadananda B Naik, Sangram Biradar
openaire   +2 more sources

Trends and Challenges in Cybercrime in Greece

Journal of Cybersecurity and Privacy
This study investigates the evolution of cybercrime in Greece by analyzing data from the Cyber Crime Division of the Hellenic Police. By combining 2023 statistics with earlier national and international data (e.g., Europol, FBI), this study presents a ...
Anastasios Papathanasiou, Georgios Germanos, Vasiliki Liagkou, Vasileios Vlachos   +3 more
doaj   +1 more source

Deviant Online Behavior: From the Classification of Types to an Analysis of Assistance Programmes and Technologies

Психология и право
The article presents the classification of deviant online behavior, as well as an analysis of programmes and technologies to help minors on the Internet.
N.V. Bogdanovich, V.V. Delibalt
doaj   +1 more source

Electronic Forgery As a Manifestation of Digital Corruption

مجلة الدراسات والبحوث القانونية
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  

Mitigating Online Banking Fraud Using Machine Learning and Anomaly Detection

Journal of Information Systems and Informatics
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, Caden Dobson, Seani Rananga   +2 more
doaj   +1 more source

Classification of Deepfake Fraud and Cyber Kidnapping

Actual Problems of Russian Law
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

International Journal of Social and Educational Innovation
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  

Cyber Risk Management of API-Enabled Financial Crime in Open Banking Services. [PDF]

Entropy (Basel)
Ojehomon OG, Cichorska J, Michnik J.
europepmc   +1 more source