Old frauds with a new sauce: digital assets and space transition

D Dupuis, D Smith, K Gleason - Journal of Financial Crime, 2023 - emerald.com
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 …

Space transition and the vulnerabilities of the NFT market to financial crime

M Al Shamsi, D Smith, K Gleason - Journal of Financial Crime, 2023 - emerald.com
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 …

An assessment of convicted cryptocurrency fraudsters

KH Garba, S Lazarus, M Button - Current issues in criminal justice, 2024 - Taylor & Francis
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) …

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 …

[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 …

Towards a theory for explaining socially-engineered cyber deception and theft

P Danquah, OB Longe, JD Lartey… - Modern Theories and …, 2020 - igi-global.com
Socially engineered cyber deception and theft seems to have gained prominence in
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 …

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 …

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 …

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 …