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Backers Beware: Characteristics and Detection of Fraudulent Crowdfunding Campaigns
Sensors, 2022 Crowdfunding has seen an enormous rise, becoming a new alternative funding source for emerging companies or new startups in recent years. As crowdfunding prevails, it is also under substantial risk of the occurrence of fraud.
SeungHun Lee +2 more
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BUSINESS EMAIL COMPROMISE FROM THE CRIMINAL LAW PERSPECTIVE [PDF]
Challenges of the Knowledge Society, 2021 With nearly 85% of worldwide organizations being hit at least once, the Phishing attack has become one of the most significant cybercrime vectors that affect the business environment annually, with great loss in terms of money, assets, financial and ...
Maxim DOBRINOIU, Nicoleta GRATII
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Attack Economics Based Fraud Detection for MVNO [PDF]
Jisuanji kexue, 2023 Driven by the full utilization of telecommunication resources and stimulating healthy market competition,mobile virtual network opera-tors(MVNOs) become popular rapidly in recent years.MVNOs rely on the infrastructures of mobile network ope-rators(MNOs ...
LI Yang, LI Zhenhua, XIN Xianlong
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PLoS ONE, 2020 Financial scams have caused tremendous financial damage globally. In Japan, the police forewarn people by equipping them with scam-prevention techniques or providing awareness regarding examples of previous scams; however, this does not appear to ...
Yasuhiro Daiku +3 more
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Postgraduate Medical Journal, 2012 My internet provider, like most, carries advertisements on its home page. A recent one for a dating agency invited me to enter my age, postcode and relationship preferences into a menu. For fun, I entered my details as a 95-year-old woman living in the Outer Hebrides, seeking love with an older woman. The site immediately informed me there were several
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Characterizing cryptocurrency exchange scams [PDF]
Computers & Security, 2020 As the indispensable trading platforms of the ecosystem, hundreds of cryptocurrency exchanges are emerging to facilitate the trading of digital assets. While, it also attracts the attentions of attackers. A number of scam attacks were reported targeting cryptocurrency exchanges, leading to a huge mount of financial loss.
Pengcheng Xia 0001 +7 more
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Il bisogno affettivo e l’inganno dei social: i presupposti e le pratiche del Romance Scam [PDF]
Rivista di Criminologia, Vittimologia e Sicurezza, 2023 In today's society, love becomes an escape from loneliness and an object of digital relationships that often seem to replace “human” relationships in an already very complex sentimental dynamic, but even more complex after the experience of SARS-CoV-2 ...
Mariangela D'Ambrosio, Davide Barba
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THE HEALTH IMPACT OF SCAMS [PDF]
Innovation in Aging, 2019 Abstract This presentation will offer new and alternate insights into ‘scams’ and the health effects of fraud on older people. It reports data captured from a Mass Observation Project “Directive” focusing on scams and their impact on individuals. Eighty “Observers’” aged 50 and over responded to the “Directive”.
Bailey, Jan +3 more
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Identification of Scams in Initial Coin Offerings With Machine Learning
Frontiers in Artificial Intelligence, 2021 Following the emergence of cryptocurrencies, the field of digital assets experienced a sudden explosion of interest among institutional investors. However, regarding ICOs, there were a lot of scams involving the disappearance of firms after they had ...
Bedil Karimov, Piotr Wójcik
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CONNECTION TO THE USE OF FREE ANDROID APPS IN KEBBI STATE, NIGERIA [PDF]
Journal of Social Sciences, 2022 In this paper, we studied scamming emanating from the use of free Android apps by conducting an online survey with respondents recruited from four tertiary institutions in Kebbi State, Nigeria.
PAKI, Zauwali Sabitu +2 more
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