Articles with "online fraud" as a keyword



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Online fraud offending within an Australian jurisdiction

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Published in 2017 at "Journal of Financial Crime"

DOI: 10.1108/jfc-05-2016-0029

Abstract: 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… read more here.

Keywords: offending within; within australian; online fraud; fraud offending ... See more keywords
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How are financial institutions enabling online fraud? A developmental online financial fraud policy review

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Published in 2023 at "Journal of Financial Crime"

DOI: 10.1108/jfc-10-2022-0261

Abstract: 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… read more here.

Keywords: fraud; online financial; financial institutions; online fraud ... See more keywords