Smart mobile devices are a potential attack vector for cyber criminal activities. 250 smart mobile device owners from the University of South Australia (UniSA) were surveyed. Not surprisingly, it was found that smart mobile device users in the survey generally underestimated the value that their...

This paper examines the technological challenges faced by financial institutions in setting up, managing and maintaining an effective Know Your Customer (KYC), Customer Due Diligence (CDD) and Customer Identification Program (CIP); as well as the future of money laundering and terrorist...

Information and communications technologies (ICT) are fundamental to modern society and open the door to increased productivity, faster communication capabilities, and immeasurable convenience. The increased dependence on ICT and the pervasive interconnectivity of our ICT infrastructure also...

Digital technologies can help decision-makers cope with disruptive events and, consequently, boost the resilience of healthcare supply chains (HSCs). However, there is a lack of understanding regarding what and how technology adoption improves HSCs resilience. In light of this , we conducted a...

Purpose This paper aims to determine the level of online fraud offending within an Australian jurisdiction and how to best apply resources to combat it. Design/methodology/approach Empirical data were provided by an Australian law enforcement agency, and qualitative responses were obtained from...

Purpose – There is a clear consensus of opinion that virtual environments and virtual currencies pose a money laundering and terrorism financing threat. What is less clear, however, is the level of risk that they pose. This paper aims to clarify the suitability of virtual environments for...