Статті в журналах з теми "Internet fraud Prevention"
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Samoilenko, Olena, and Kateryna Titunina. "Internet fraud: technologies of performance, ways of counteraction and prevention." ScienceRise: Juridical Science, no. 2(16) (June 30, 2021): 65–70. http://dx.doi.org/10.15587/2523-4153.2021.235769.
Повний текст джерелаSharma, Neha, Dhiraj Sharma, and Arun Aggarwal. "Internet of Things and Banking Frauds-Friends or Foes? A Study of Indian Public and Private Sector Banks." Journal of Computational and Theoretical Nanoscience 17, no. 6 (June 1, 2020): 2596–604. http://dx.doi.org/10.1166/jctn.2020.8935.
Повний текст джерелаGodana, Hillary, Samson Wokabi Mwangi, and Panuel Mwaeke. "Security Managers’ Perspectives on Challenges Facing Commercial Banks in Preventing Frauds in Nairobi City County, Kenya." Advances in Social Sciences Research Journal 9, no. 12 (December 11, 2022): 1–12. http://dx.doi.org/10.14738/assrj.912.13539.
Повний текст джерелаKuzmin, Yury A. "PREVENTION OF TELEPHONE FRAUD (CRIMINOLOGICAL ASPECT)." Oeconomia et Jus, no. 3 (September 30, 2022): 47–54. http://dx.doi.org/10.47026/2499-9636-2022-3-47-54.
Повний текст джерелаZhou, Zejiong, and Li Han. "On Social Experience, Prevention Consciousness and Network Fraud of College Students in Finance and Economics Based on Survey Data." International Journal of Education and Humanities 2, no. 1 (February 26, 2022): 18–22. http://dx.doi.org/10.54097/ijeh.v2i1.239.
Повний текст джерелаChen, Junbo, Run Su, Jinglan Xue, Mengmeng Jin, Pan Wang, Deyao Zheng, Li Chen, Xuefeng Xiang, and Jianfeng Li. "Research on the Prevention System of Telecommunication Network Fraud in Application-oriented Undergraduate Colleges." BCP Social Sciences & Humanities 20 (October 18, 2022): 76–90. http://dx.doi.org/10.54691/bcpssh.v20i.2159.
Повний текст джерелаKhanineva, Olga V. "General Causes and Some Types of Fraud Committed With the Use of Information and Telecommunication Technologies in the Russian Federation." Ugolovnaya yustitsiya, no. 16 (2020): 28–31. http://dx.doi.org/10.17223/23088451/16/6.
Повний текст джерелаKiran Bala, Sakshi sharma, Meenakshi Garg, and Deeksha Verma. "Credit card fraud detection and classification by deep learning and machine learning." Global Journal of Engineering and Technology Advances 13, no. 3 (December 30, 2022): 022–27. http://dx.doi.org/10.30574/gjeta.2022.13.3.0202.
Повний текст джерелаPospíšil, Jiří, and Hana Vomáčková. "Education as a prevention of fraud." International Journal of Human Sciences 13, no. 1 (February 25, 2016): 1133. http://dx.doi.org/10.14687/ijhs.v13i1.3638.
Повний текст джерелаPorechny, E. M., та V. D. Makromenko. "Some features of regional organized groups or the criminal community of mеgapolis: Socio-criminological aspect". Sociology and Law 14, № 2 (28 червня 2022): 164–73. http://dx.doi.org/10.35854/2219-6242-2022-2-164-173.
Повний текст джерелаPleshakova, Ekaterina Sergeevna, Sergei Timurovich Gataullin, Aleksei Viktorovich Osipov, and Pavel Gennadievich Bylevskii. "The factor of complex interaction in responding to telephone fraud." Вопросы безопасности, no. 1 (January 2023): 1–9. http://dx.doi.org/10.25136/2409-7543.2023.1.39274.
Повний текст джерелаMukhamedzhanova, A. D. "FEATURES OF THE DYNAMICS OF CYBERCRIME IN THE REPUBLIC OF KAZAKHSTAN AND ITS IMPACT ON PREVENTION ISSUES." Russian-Asian Legal Journal, no. 2 (June 30, 2022): 49–55. http://dx.doi.org/10.14258/ralj(2022)2.9.
Повний текст джерелаKusumastuti, Dani. "FAKTOR-FAKTOR KECURANGAN AKUNTANSI DI PEMERINTAH DAERAH DAN PERAN ETIKA ISLAM DALAM PENCEGAHANNYA." el-Jizya : Jurnal Ekonomi Islam 7, no. 1 (December 26, 2019): 1–20. http://dx.doi.org/10.24090/ej.v7i1.3445.
Повний текст джерелаSunardi, Sunardi, Abdul Fadlil, and Nur Makkie Perdana Kusuma. "Implementasi Data Mining dengan Algoritma Naïve Bayes untuk Profiling Korban Penipuan Online di Indonesia." JURNAL MEDIA INFORMATIKA BUDIDARMA 6, no. 3 (July 25, 2022): 1562. http://dx.doi.org/10.30865/mib.v6i3.3999.
Повний текст джерелаDanquah, Paul, John Amoako Kani, and Dzifa Bibi. "Internet fraud: The influence of Identity Flexibility and Dissociative Anonymity." East African Journal of Information Technology 5, no. 1 (May 19, 2022): 39–52. http://dx.doi.org/10.37284/eajit.5.1.673.
Повний текст джерелаSadeghpour, Shadi, and Natalija Vlajic. "Ads and Fraud: A Comprehensive Survey of Fraud in Online Advertising." Journal of Cybersecurity and Privacy 1, no. 4 (December 16, 2021): 804–32. http://dx.doi.org/10.3390/jcp1040039.
Повний текст джерелаParti, Katalin. "Explaining Online Fraud Victimization of Older Adults via Cyber Routines and Lifestyles." Innovation in Aging 5, Supplement_1 (December 1, 2021): 765–66. http://dx.doi.org/10.1093/geroni/igab046.2835.
Повний текст джерелаLee, Dong Im. "A Study on the Prevention of Hard Fraud in Automobiles: Centered on an Intentional Collision." Forum of Public Safety and Culture 16 (May 31, 2022): 153–71. http://dx.doi.org/10.52902/kjsc.2022.16.153.
Повний текст джерелаMcKeague, Jonathan, and Kevin Curran. "Detecting the Use of Anonymous Proxies." International Journal of Digital Crime and Forensics 10, no. 2 (April 2018): 74–94. http://dx.doi.org/10.4018/ijdcf.2018040105.
Повний текст джерелаIvshin, V. G. "CRIME IN THE UDMURT REPUBLIC (2010-2020): TRENDS, PREVENTION MEASURES AND CRIMINOLOGICAL FORECAST." Bulletin of Udmurt University. Series Economics and Law 30, no. 6 (December 28, 2020): 864–68. http://dx.doi.org/10.35634/2412-9593-2020-30-6-864-868.
Повний текст джерелаMubtadi, Novendi Arkham, and Hendri Hermawan Adinugraha. "Personal Prophetic Leadership, Sharia Compliance, and Islamic Corporate Governance: Sharia Banking Fraud Prevention Efforts." El-Qish: Journal of Islamic Economics 2, no. 2 (December 16, 2022): 139–47. http://dx.doi.org/10.33830/elqish.v2i2.1797.2022.
Повний текст джерелаBabita Dubey. "Role of fintech in financial reporting and audit fraud prevention and safeguarding equity investment." International Journal of Science and Research Archive 7, no. 2 (December 30, 2022): 559–65. http://dx.doi.org/10.30574/ijsra.2022.7.2.0310.
Повний текст джерелаMedvedeva, Elena, and Sergey Kroshilin. "Financial fraud during the COVID-19 pandemic." Population 25, no. 1 (March 22, 2022): 29–42. http://dx.doi.org/10.19181/population.2022.25.1.3.
Повний текст джерелаKizyma, Tetiana, and Andrii Kizyma. "Identifying causes and potential consequences of financial fraud." Herald of Ternopil National Economic University, no. 2(92) (March 3, 2019): 47–56. http://dx.doi.org/10.35774/visnyk2019.02.047.
Повний текст джерелаHanafiah, Dwi Putri Melati Januri. "IMPLEMENTASI UPAYA PENANGGULANGAN TINDAK PIDANA CYBER DI ERA TEKNOLOGI." Muhammadiyah Law Review 6, no. 2 (August 26, 2022): 32. http://dx.doi.org/10.24127/lr.v6i2.2213.
Повний текст джерелаSrokosz, Michal, Andrzej Bobyk, Bogdan Ksiezopolski, and Michal Wydra. "Machine-Learning-Based Scoring System for Antifraud CISIRTs in Banking Environment." Electronics 12, no. 1 (January 3, 2023): 251. http://dx.doi.org/10.3390/electronics12010251.
Повний текст джерелаRizka Sofianti. "Upaya Kepolisian dalam Mencegah Penipuan Arisan Online." Bandung Conference Series: Law Studies 1, no. 1 (December 7, 2021): 12–16. http://dx.doi.org/10.29313/bcsls.v1i1.80.
Повний текст джерелаWang, Chenyang. "Online Dating Scam Victims Psychological Impact Analysis." Journal of Education, Humanities and Social Sciences 4 (November 17, 2022): 149–54. http://dx.doi.org/10.54097/ehss.v4i.2740.
Повний текст джерелаKoong, Kai S., Lai C. Liu, Hong Qin, and Tingting Ying. "Occurrences of online fraud complaints: 2002 through 2015." International Journal of Accounting & Information Management 25, no. 4 (October 2, 2017): 484–504. http://dx.doi.org/10.1108/ijaim-12-2016-0113.
Повний текст джерелаSuprapti, Duhita Driyah, Nurul Fibrianti, and Anggun Meinanda Maharani. "Increasing Public Understanding of the Prevention and Complaints of Fraudulent Investments." Indonesian Journal of Advocacy and Legal Services 4, no. 2 (September 30, 2022): 295–314. http://dx.doi.org/10.15294/ijals.v4i1.53281.
Повний текст джерелаMironova, Svetlana, and Svetlana Simonova. "Protection of the Rights and Freedoms of Minors in the Digital Space." Russian Journal of Criminology 14, no. 2 (March 30, 2020): 234–41. http://dx.doi.org/10.17150/2500-4255.2020.14(2).234-241.
Повний текст джерелаMphatheni, Mandlenkosi Richard, and Witness Maluleke. "Cybersecurity as a response to combating cybercrime." International Journal of Research in Business and Social Science (2147- 4478) 11, no. 4 (June 5, 2022): 384–96. http://dx.doi.org/10.20525/ijrbs.v11i4.1714.
Повний текст джерелаKHISAMOVA, ZARINA, and ELENA KOMOVA. "Manipulating the digital asset market: challenges in establishing a criminal legal defense regime." Public Administration 23, no. 2 (2021): 68–73. http://dx.doi.org/10.22394/2070-8378-2021-23-2-68-73.
Повний текст джерелаVarakina, Margarita Igorevna, Elizaveta Sergeevna Trofimova, and Yaroslava Aleksandrovna Levchenko. "Cybercrime and legal support of information security of China in the XX century." Вопросы безопасности, no. 1 (January 2022): 9–20. http://dx.doi.org/10.25136/2409-7543.2022.1.37333.
Повний текст джерелаIsmail, Bassem, and Hamidah Hamidah. "HOW CAN PSYCHOLOGY AND RELIGIOUS BELIEFS AFFECT ON FRAUD TRIANGLE?" Media Riset Akuntansi, Auditing & Informasi 19, no. 1 (April 29, 2019): 53. http://dx.doi.org/10.25105/mraai.v19i1.4093.
Повний текст джерелаУсачев, С. И. "ON THE ROLE OF CONSULTATION AND REFERENCE ACTIVITIES OF INTELLIGENT PERSONS IN THE INVESTIGATION OF FRAUD IN THE FIELD OF AUTO INSURANCE." VESTNIK OF THE EAST SIBERIAN INSTITUTE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION, no. 3(102) (October 17, 2022): 230–40. http://dx.doi.org/10.55001/2312-3184.2022.49.47.020.
Повний текст джерелаVidenović, Snežana, and Aida Hanić. "Internal fraud committed by employees in insurance sector." Tokovi osiguranja 37, no. 4 (2021): 81–110. http://dx.doi.org/10.5937/tokosig2102081v.
Повний текст джерелаKnežević, Snežana, Aleksandar Živković, and Stefan Milojević. "The role and importance of internal control and internal audit in the prevention and identification of fraudulent actions in banks." Bankarstvo 50, no. 1 (2021): 66–89. http://dx.doi.org/10.5937/bankarstvo2101066k.
Повний текст джерелаPetechel, O. Yu. "Some Issues Of The Criminological Characterization Of Female Aggressive Crime." Actual problems of improving of current legislation of Ukraine, no. 51 (August 6, 2019): 177–85. http://dx.doi.org/10.15330/apiclu.51.177-185.
Повний текст джерелаOmoniyi, Kehinde Samuel. "Evaluation of Transborder Crimes in Nigeria." American Journal of Society and Law 2, no. 1 (January 20, 2023): 13–20. http://dx.doi.org/10.54536/ajsl.v2i1.1137.
Повний текст джерелаNoble, David W. "Preventing Scientific Fraud." Annals of Internal Medicine 145, no. 6 (September 19, 2006): 472. http://dx.doi.org/10.7326/0003-4819-145-6-200609190-00017.
Повний текст джерелаGarfield, Eugene, Marie McVeigh, and Marion Muff. "Preventing Scientific Fraud." Annals of Internal Medicine 145, no. 6 (September 19, 2006): 472. http://dx.doi.org/10.7326/0003-4819-145-6-200609190-00018.
Повний текст джерелаGarrel, Dominique R., Rémi Rabasa-Lhoret, and Pierre Boyle. "Preventing Scientific Fraud." Annals of Internal Medicine 145, no. 6 (September 19, 2006): 473. http://dx.doi.org/10.7326/0003-4819-145-6-200609190-00019.
Повний текст джерелаSox, Harold C., and Drummond Rennie. "Preventing Scientific Fraud." Annals of Internal Medicine 145, no. 6 (September 19, 2006): 473. http://dx.doi.org/10.7326/0003-4819-145-6-200609190-00020.
Повний текст джерелаColuccia, Anna, Andrea Pozza, Fabio Ferretti, Fulvio Carabellese, Alessandra Masti, and Giacomo Gualtieri. "Online Romance Scams: Relational Dynamics and Psychological Characteristics of the Victims and Scammers. A Scoping Review." Clinical Practice & Epidemiology in Mental Health 16, no. 1 (April 20, 2020): 24–35. http://dx.doi.org/10.2174/1745017902016010024.
Повний текст джерелаRiis, P. "Prevention and management of fraud-in theory." Journal of Internal Medicine 235, no. 2 (February 1994): 107–13. http://dx.doi.org/10.1111/j.1365-2796.1994.tb01043.x.
Повний текст джерелаTretyakov, Vladimir, and Svetlana Golyatina. "Applying Big Data technologies to counter cyber fraud." Revista Amazonia Investiga 11, no. 49 (February 11, 2022): 9–16. http://dx.doi.org/10.34069/ai/2022.49.01.1.
Повний текст джерелаAsieieva, Yuliia, Irina Orlenko, Evgenij Borinshteyn, Zoia Atamaniuk, and Yuliya Dobrolyubska. "Intuition as a philosophical reflection at the time of COVID-19 pandemic." Revista Amazonia Investiga 11, no. 49 (February 11, 2022): 108–16. http://dx.doi.org/10.34069/ai/2022.49.01.12.
Повний текст джерелаWahanisa, Rofi, Rahmawati Prihastuty, and Muhammad Dzikirullah H. Noho. "Preventive Measures of Cyberbullying on Adolescents in Indonesia: A Legal Analysis." Lentera Hukum 8, no. 2 (July 28, 2021): 267. http://dx.doi.org/10.19184/ejlh.v8i2.23503.
Повний текст джерелаTeitcher, Jennifer E. F., Walter O. Bockting, José A. Bauermeister, Chris J. Hoefer, Michael H. Miner, and Robert L. Klitzman. "Detecting, Preventing, and Responding to “Fraudsters” in Internet Research: Ethics and Tradeoffs." Journal of Law, Medicine & Ethics 43, no. 1 (2015): 116–33. http://dx.doi.org/10.1111/jlme.12200.
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