Download or read book Crime in the Digital Age written by Russell Smith and published by Routledge. This book was released on 2018-02-06 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: Willie Sutton, a notorious American bank robber of fifty years ago, was once asked why he persisted in robbing banks. "Because that's where the money is," he is said to have replied. The theory that crime follows opportunity has become established wisdom in criminology; opportunity reduction has become one of the fundamental principles of crime prevention. "The enormous benefits of telecommunications are not without cost." It could be argued that this quotation from Crime in the Digital Age, is a dramatic understatement. Grabosky and Smith advise us that the criminal opportunities which accompany these newest technological changes include: illegal interception of telecommunications; electronic vandalism and terrorism; theft of telecommunications services; telecommunications piracy; transmission of pornographic and other offensive material; telemarketing fraud; electronic funds transfer crime; electronic money laundering; and finally, telecommunications in furtherance of other criminal conspiracies. However, although digitization has facilitated a great deal of criminal activity, the authors suggest that technology also provides the means to prevent and detect such crimes. Moreover, the varied nature of these crimes defies a single policy solution. Grabosky and Smith take us through this electronic minefield and discuss the issues facing Australia as well as the international community and law enforcement agencies.
Download or read book Fraud in the Digital Age written by and published by . This book was released on 2007 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This webinar will take a closer look to see how technology is being used to improve classic fraud schemes and how it has created many new opportunities for fraudsters. It will also examine how emerging technologies have created new pitfalls which organizations now face on an everyday basis."--Website.
Download or read book Machine Learning Applications for Accounting Disclosure and Fraud Detection written by Papadakis, Stylianos and published by IGI Global. This book was released on 2020-10-02 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The prediction of the valuation of the “quality” of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant economic literature. While there are a plethora of machine learning methods and algorithms that have been implemented in recent years in the field of economics that aim at creating predictive models for detecting business failure, only a small amount of literature is provided towards the prediction of the “actual” financial performance of the business activity. Machine Learning Applications for Accounting Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment. The book applies machine learning models to identify “quality” characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. Covering topics that include data mining; fraud governance, detection, and prevention; and internal auditing, this book is essential for accountants, auditors, managers, fraud detection experts, forensic accountants, financial accountants, IT specialists, corporate finance experts, business analysts, academicians, researchers, and students.
Download or read book Deception in the Digital Age written by Cameron H. Malin and published by Elsevier. This book was released on 2017-06-30 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deception in the Digital Age: Exploiting and Defending Human Targets Through Computer-Mediated Communication guides readers through the fascinating history and principles of deception—and how these techniques and stratagems are now being effectively used by cyber attackers. Users will find an in-depth guide that provides valuable insights into the cognitive, sensory and narrative bases of misdirection, used to shape the targeted audience’s perceptions and beliefs. The text provides a detailed analysis of the psychological, sensory, sociological, and technical precepts that reveal predictors of attacks—and conversely postmortem insight about attackers—presenting a unique resource that empowers readers to observe, understand and protect against cyber deception tactics. Written by information security experts with real-world investigative experience, the text is the most instructional book available on the subject, providing practical guidance to readers with rich literature references, diagrams and examples that enhance the learning process. Deeply examines the psychology of deception through the lens of misdirection and other techniques used by master magicians Explores cognitive vulnerabilities that cyber attackers use to exploit human targets Dissects the underpinnings and elements of deception narratives Examines group dynamics and deception factors in cyber attacker underground markets Provides deep coverage on how cyber attackers leverage psychological influence techniques in the trajectory of deception strategies Explores the deception strategies used in today’s threat landscape—phishing, watering hole, scareware and ransomware attacks Gives unprecedented insight into deceptive Internet video communications Delves into the history and deception pathways of nation-state and cyber terrorism attackers Provides unique insight into honeypot technologies and strategies Explores the future of cyber deception
Download or read book Check Fraud in the Digital Age written by Dena Marie Weiss and published by . This book was released on 2015 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Safeguarding Against Scams and Frauds in the Digital Age written by C. P. Kumar and published by C. P. Kumar. This book was released on with total page 121 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this comprehensive guide, "Safeguarding Against Scams and Frauds in the Digital Age," readers will delve into the ever-evolving world of cybercrime and learn how to protect themselves from the multitude of scams and frauds that plague the digital landscape. The book starts with Chapter 1, providing a compelling introduction to the prevalent threat of scams and frauds in the modern era. Subsequent chapters explore specific areas of concern, including identity theft, phishing scams, and the emerging dangers of smishing and vishing. The author then delves into the realm of fake social media profiles and catfishing, followed by an in-depth analysis of romance scams and the disturbing rise of AI-generated fake content, known as deepfakes. The impact of AI is further examined in chapters on chatbot scams, AI-driven robocalls, and AI-powered phishing and social engineering. As readers progress through the book, they gain insights into AI-enhanced scams like business email compromise and online auction fraud, along with the persistent threats of lottery and prize scams, investment scams, and pyramid schemes. Furthermore, the author addresses the concerning reality of charity scams, AI-enhanced credential stuffing, impersonation scams, and AI chatbot money doublers. Shedding light on the alarming trend of porn video call scams and blackmailing, the book concludes with Chapter 20, offering practical guidance on how individuals can protect themselves from these digital menaces. The book's final chapter, Chapter 21, looks to the future, examining the evolving landscape of scams and fraud prevention, and how technology and awareness can work in tandem to stay one step ahead of cybercriminals. With expert insights and actionable advice, "Safeguarding Against Scams and Frauds in the Digital Age" equips readers with the necessary tools to navigate the digital realm safely and confidently.
Download or read book Organizational Auditing and Assurance in the Digital Age written by Marques, Rui Pedro and published by IGI Global. This book was released on 2019-02-15 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: Auditing is constantly and quickly changing due to the continuous evolution of information and communication technologies. As the auditing process is forced to adapt to these changes, issues have arisen that lead to a decrease in the auditing effectiveness and efficiency, leading to a greater dissatisfaction among users. More research is needed to provide effective management and mitigation of the risk associated to organizational transactions and to assign a more reliable and accurate character to the execution of business transactions and processes. Organizational Auditing and Assurance in the Digital Age is an essential reference source that discusses challenges, identifies opportunities, and presents solutions in relation to issues in auditing, information systems auditing, and assurance services and provides best practices for ensuring accountability, accuracy, and transparency. Featuring research on topics such as forensic auditing, financial services, and corporate governance, this book is ideally designed for internal and external auditors, assurance providers, managers, risk managers, academicians, professionals, and students.
Download or read book Crime in the Digital Age written by Peter Grabosky and published by . This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Virtual Slaughterhouse written by Rb Jones and published by Independently Published. This book was released on 2024-07-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: From dating apps to cryptocurrency investments, pig butchering scams are bleeding victims dry in a global epidemic of fraud. This eye-opening exposé takes you deep into the shadows of this sophisticated con, where scammers "fatten up" their targets before going in for the kill. Featuring: Cutting-edge technology enabling scams on an industrial scale Heartbreaking stories from real victims who lost everything The psychology of both scammers and those who fall prey How criminal syndicates recruit and train an army of fraudsters Red flags to watch for and how to protect yourself A must-read for anyone navigating today's perilous digital landscape. Don't become the next victim - arm yourself with knowledge.
Download or read book Invasion of Privacy written by Michael S. Hyatt and published by Regnery Publishing. This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the bestselling author of "The Millennium Bug" comes information on how people can protect themselves from privacy invasion by government, industry, individuals, and interest groups.
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Download or read book The Investigator s Guide to Online Resources written by Ann Adams and published by Independently Published. This book was released on 2024-04-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the intricate world of financial investigations, "The Investigator's Guide to Online Resources " emerges as a critical guidebook, unlocking the digital universe's vast potential in uncovering financial deceptions. Crafted meticulously by Ann Adams, this comprehensive book serves as a beacon for anyone embarking on the challenging journey of online financial scrutiny. Dive deep into the heart of cyber-financial activities, exploring the evolution of financial investigations in the digital age. From mastering Open Source Intelligence (OSINT) techniques to dissecting the complexities of digital payment systems and cryptocurrency, this guide is an indispensable resource for both novices and seasoned professionals. Navigate through chapters dedicated to unmasking the actors behind financial schemes, leveraging advanced investigative techniques, and ensuring the admissibility of digital evidence. This book not only equips readers with the technical skills necessary for digital financial investigations but also emphasizes the importance of ethical considerations, guiding investigators to operate within legal frameworks. Whether you're a law enforcement officer, a financial analyst, or an individual keen on understanding the nexus between finance and technology, this book is your comprehensive guide in the vast sea of digital information. Key Features: - In-depth exploration of OSINT techniques and their application in financial investigations. - Comprehensive insights into digital payment systems and cryptocurrencies, including investigative strategies for tracing digital transactions. - Detailed guidance on building profiles, utilizing advanced investigative techniques, and navigating legal challenges in digital financial investigations. - Real-world case studies illustrating the application of investigative techniques in various contexts. Embark on a journey of discovery and mastery with "The Investigator's Guide to Online Resources." Unveil the secrets of the digital world and arm yourself with the knowledge and skills to combat financial crimes effectively in the digital age.
Download or read book Competing in the Age of AI written by Marco Iansiti and published by Harvard Business Press. This book was released on 2020-01-07 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: "a provocative new book" — The New York Times AI-centric organizations exhibit a new operating architecture, redefining how they create, capture, share, and deliver value. Now with a new preface that explores how the coronavirus crisis compelled organizations such as Massachusetts General Hospital, Verizon, and IKEA to transform themselves with remarkable speed, Marco Iansiti and Karim R. Lakhani show how reinventing the firm around data, analytics, and AI removes traditional constraints on scale, scope, and learning that have restricted business growth for hundreds of years. From Airbnb to Ant Financial, Microsoft to Amazon, research shows how AI-driven processes are vastly more scalable than traditional processes, allow massive scope increase, enabling companies to straddle industry boundaries, and create powerful opportunities for learning—to drive ever more accurate, complex, and sophisticated predictions. When traditional operating constraints are removed, strategy becomes a whole new game, one whose rules and likely outcomes this book will make clear. Iansiti and Lakhani: Present a framework for rethinking business and operating models Explain how "collisions" between AI-driven/digital and traditional/analog firms are reshaping competition, altering the structure of our economy, and forcing traditional companies to rearchitect their operating models Explain the opportunities and risks created by digital firms Describe the new challenges and responsibilities for the leaders of both digital and traditional firms Packed with examples—including many from the most powerful and innovative global, AI-driven competitors—and based on research in hundreds of firms across many sectors, this is your essential guide for rethinking how your firm competes and operates in the era of AI.
Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.
Download or read book Exposing Fraud written by Ian Ross and published by John Wiley & Sons. This book was released on 2015-12-02 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Download or read book Electronic Theft written by Peter Grabosky and published by Cambridge University Press. This book was released on 2001-04-02 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: When this book was first published in 2001, the convergence of communications and computing had begun to transform Western industrial societies. Increasing connectivity was accompanied by unprecedented opportunities for crimes of acquisition. The fundamental principle of criminology is that crime follows opportunity, and opportunities for theft abound in the digital age. Electronic Theft named, described and analysed the range of electronic and digital theft, and constituted the first major survey of the field. The authors covered a broad list of electronic misdemeanours, including extortion, defrauding governments, telephone fraud, securities fraud, deceptive advertising and other business practices, industrial espionage, intellectual property crimes, and the misappropriation and unauthorised use of personal information. They were able to capture impressively large amounts of data internationally from both scholarly and professional sources. The book posed and attempted to answer some of the pressing questions to do with national sovereignty and enforceability of laws in 2001.
Download or read book Safeguarding Financial Data in the Digital Age written by Naz, Farah and published by IGI Global. This book was released on 2024-07-22 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite advancements in cybersecurity measures, the financial sector continues to grapple with data breaches, fraud, and privacy concerns. Traditional security measures are often insufficient to combat sophisticated cyber threats, leading to financial losses, reputational damage, and regulatory non-compliance. Moreover, the rapid pace of technological change makes it challenging for organizations to keep up with emerging threats and implement effective data protection strategies. This calls for a proactive and multidisciplinary approach to address financial data security's complex and evolving landscape. Safeguarding Financial Data in the Digital Age offers a timely and comprehensive solution to the challenges faced by the financial sector in securing sensitive information. By bringing together insights from finance, cybersecurity, and technology, this book provides a holistic understanding of the threats and opportunities in financial data security. It equips academics, industry professionals, policymakers, and students with the knowledge and tools needed to enhance financial data protection measures through detailed analyses, case studies, and practical recommendations. By fostering collaboration and knowledge exchange, this book serves as a valuable resource for shaping the future of financial data security in the digital age.
