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Reducing card-not-present fraud using pre-approved transactions
Pouwelse, Johan; Diederik, Bruggink - In: Journal of payments strategy & systems 10 (2016) 1, pp. 50-63
Persistent link: https://www.econbiz.de/10011566562
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Electronic fraud (cyber fraud) risk in the banking industry, Zimbabwe
Dzomira, Shewangu - In: Risk governance & control : financial markets & institutions 4 (2014) 2, pp. 16-26
Persistent link: https://www.econbiz.de/10011452387
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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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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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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
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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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Internet technology and regional financial fraud : evidence from Broadband expansion in China
Xue, Qihang; Wang, Huimin; Wei, Jian - In: Journal of applied economics 26 (2023) 1, pp. 1-25
Combined with data from the Broadband China pilots, panel data on financial fraud in prefecture-level cities from China … Judgments Online are used to examine the impact of internet technology on financial fraud. We find that internet technology has … significantly increased city financial fraud. The causal effect still exists after the model validity test, excluding the selection …
Persistent link: https://www.econbiz.de/10014516624
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Dealing with Internet Mediated Securities Fraud
van der Laan, Jake - 2022
future impact of the Internet as a mediator for the commission of securities fraud. A number of general trends are identified …
Persistent link: https://www.econbiz.de/10014238628