Search Results - subject:"Internet fraud"

How are financial institutions enabling online fraud? A developmental online financial fraud policy review

Cole, Tessa - In: Journal of Financial Crime 30 (2023) 6, pp. 1458-1473

Purpose The criminalization of online financial fraud is examined by analyzing the existing literature, policies and state statutes within the context of the cybercrime ecosystem. Therefore, this paper aims to investigate online fraud policies within the USA and the prevalence of such incidents...

Persistent link: https://www.econbiz.de/10014866673

Impact of COVID-19 pandemic on the digital transformation and digital frauds in the US economy

Shashidhar - In: International journal of intellectual property … 12 (2022) 3, pp. 429-448

Persistent link: https://www.econbiz.de/10014320549

Enhancing predictive analytics for anti-phishing by exploiting website genre information

Abbasi, Ahmed; Zahedi, Fatemeh Mariam; Zeng, Daniel; … - In: Journal of management information systems : JMIS 31 (2014/15) 4, pp. 109-157

Persistent link: https://www.econbiz.de/10011385715

Identifying fraud in online auctions : a case study

Bay, Darlene; Cook, Gail Lynn; Grubisic, Jerko; … - In: Accounting perspectives : a journal of The Canadian … 13 (2014) 4, pp. 283-299

Persistent link: https://www.econbiz.de/10010482216

An Experimental Assessment of Confederate Reserve Price Bids in Online Auction

Hoppe, Tim; Sadrieh, Abdolkarim - Fakultät für Wirtschaftswissenschaft, … - 2007

Persistent link: https://www.econbiz.de/10005533244

Fraud on Taobao : an application of routine activity theory

Fu, Paul; Nikitkov, Alexey N.; Bay, Darlene - In: International journal of business information systems : … 14 (2013) 3, pp. 305-321

Persistent link: https://www.econbiz.de/10010205069

Online Auction Fraud: Ethical Perspective

Nikitkov, Alex; Bay, Darlene - In: Journal of Business Ethics 79 (2008) 3, pp. 235-244

Persistent link: https://www.econbiz.de/10005680956