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Relationships within the fraud diamond : the decision processes that influence fraudulent intentions in online consumer fraud
Harrison, Andrew J.; Dilla, William N.; Mennecke, Brian E. - In: The journal of information systems : JIS ; a semiannual … 34 (2020) 1, pp. 61-80
Persistent link: https://www.econbiz.de/10012249828
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Online sextortion : characteristics of offences from a decade of community reporting
Edwards, Matthew; Hollely, Nick M. - In: Journal of economic criminology 2 (2023), pp. 1-9
Online sextortion is an organised form of blackmail which can have a serious financial and traumatic impact on its victims. Responding to a dearth of evidence about this crime, this study analyses patterns within a large dataset of over 23,000 anonymous victim reports, collected via an online...
Persistent link: https://www.econbiz.de/10014517138
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Open information enterprise transactions : business intelligence and wash and spoof transactions in blockchain and social commerce
O'Leary, Daniel E. - In: Intelligent systems in accounting finance and … 25 (2018) 3, pp. 148-158
Persistent link: https://www.econbiz.de/10012035524
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An effective early fraud detection method for online auctions
Chang, Wen-hsi; Chang, Jau-shien - In: Electronic commerce research and applications 11 (2012) 1/6, pp. 346-360
Persistent link: https://www.econbiz.de/10009730232
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Trust fraud : a crucial challenge for China's e-commerce market
Zhang, Yu; Bian, Jing; Zhu, Weixiang - In: Electronic commerce research and applications 12 (2013) 5, pp. 299-308
Persistent link: https://www.econbiz.de/10010504864
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Fear of fraud and Internet purchasing
Narayanan, Meyyappan; Koo, Bonwoo; Cozzarin, Brian Paul - In: Applied economics letters 19 (2012) 16/18, pp. 1615-1619
Persistent link: https://www.econbiz.de/10009684013
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Fraud risks in e-commerce transactions
Wopperer, Wolfgang - In: The Geneva papers on risk and insurance - issues and … 27 (2002) 3, pp. 383-394
Persistent link: https://www.econbiz.de/10001745414
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Occurrences of online fraud complaints : 2002 through 2015
Koong, Kai S.; Liu, Lai C.; Qin, Hong; Ying, Tingting - In: International journal of accounting and information … 25 (2017) 4, pp. 484-504
Persistent link: https://www.econbiz.de/10011813871
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Microsoft uses machine learning and optimization to reduce e-commerce fraud
Nanduri, Jay; Jia, Yuting; Oka, Anand; Beaver, John; … - In: INFORMS journal on applied analytics 50 (2020) 1, pp. 64-79
Persistent link: https://www.econbiz.de/10012172341
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Evaluation of Internet Transaction Fraud in Thailand
Kraiwanit, Tanpat; Srijaem, Piroonrat - 2022
This research examines the factors influencing internet transaction fraud in the digital era in Thailand. The … statistical method used to test the hypothesis is analysis of covariance (ANCOVA).Internet transaction fraud in this study is … economic damage caused by internet transaction fraud equals 214,488.2 million baht or US$7,149.605 million. It is recommended …
Persistent link: https://www.econbiz.de/10013492546