Old frauds with a new sauce: digital assets and space transition
Purpose The purpose of this study is to describe the evolution of fraud schemes with
historically conducted with fiat money in physical space to the crypto-assets in digital space …
historically conducted with fiat money in physical space to the crypto-assets in digital space …
Space transition and the vulnerabilities of the NFT market to financial crime
Purpose The purpose of this paper is to describe how non-fungible tokens (NFTs) can be
used in the commission of financial crime, including money laundering and crypto-fraud …
used in the commission of financial crime, including money laundering and crypto-fraud …
An assessment of convicted cryptocurrency fraudsters
We examine cryptocurrency fraud cases prosecuted by Nigeria's Economic and Financial
Crimes Commission (EFCC). We considered the lens of the Space Transition Theory (STT) …
Crimes Commission (EFCC). We considered the lens of the Space Transition Theory (STT) …
Perundungan Siber (Cyberbullying) Melalui Media Sosial Instagram dalam Teori the Space Transition of Cybercrimes
AE Martha - Jurnal Hukum IUS QUIA IUSTUM, 2024 - journal.uii.ac.id
Spatial transition theory defines that people behave differently in the cyber world than in the
physical world. This theory attempts to explain patterns of cyber-criminal behavior by …
physical world. This theory attempts to explain patterns of cyber-criminal behavior by …
[HTML][HTML] Pathways to Criminal Hacking: Connecting Lived Experiences with Theoretical Explanations
M Martineau, E Spiridon, M Aiken - Forensic Sciences, 2024 - mdpi.com
Background: Over the course of the last decade, cybercrime has become a significant global
concern. A comprehensive approach to crimes that occur in cyber contexts needs to address …
concern. A comprehensive approach to crimes that occur in cyber contexts needs to address …
Towards a theory for explaining socially-engineered cyber deception and theft
Socially engineered cyber deception and theft seems to have gained prominence in
cybercrime. Given the contextual background of inadequate theoretical explanations of …
cybercrime. Given the contextual background of inadequate theoretical explanations of …
Fraud Detection and Prevention in the Nigerian Financial Industry
IA Ayodeji - 2024 - search.proquest.com
The emergence of digital banking has led to an increase in transaction volume in Nigeria's
financial industry, resulting in a rise in fraud cases. This is gradually eroding trust in the …
financial industry, resulting in a rise in fraud cases. This is gradually eroding trust in the …
O papel da vítima nos crimes informáticos: contribuições da vitimodogmática e do funcionalismo penal em bens jurídicos disponíveis
RAL Ferreira - 2022 - bdtd.ibict.br
Mit dem technologischen Fortschritt und der zuhnemenden täglichen Nutzung von
Computergeräten haben auch die in der virtuellen Umgebung begangenen Straftaten …
Computergeräten haben auch die in der virtuellen Umgebung begangenen Straftaten …
Integrating Criminological Theories in Cybersecurity Risk Assessment: A Study of the TRACI Framework's Application to Critical Infrastructure
CS Martin - 2024 - search.proquest.com
This dissertation explores the application of the Taxonomy for Risk Assessment of
Cyberattacks on Critical Infrastructure (TRACI) framework, a tool designed to systematically …
Cyberattacks on Critical Infrastructure (TRACI) framework, a tool designed to systematically …
Towards sustainable e-learning platforms in the context of cybersecurity: A TAM-driven approach
H Alquran - 2023 - search.proquest.com
The rapid growth of electronic learning (e-learning) platforms has raised concerns about
cybersecurity risks. The vulnerability of university students to cyberattacks and privacy …
cybersecurity risks. The vulnerability of university students to cyberattacks and privacy …