Cybercrime & Fraud research

298 papers · Research category

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Cybercrime and fraud research examines offending that involves digital systems, online deception and the people or organisations affected. It provides ways to frame investigative questions about a scheme, its participants and the evidence needed to understand it.

Scope of this collection

This subject collection contains papers assigned to Cybercrime & Fraud. Its scope is broader than one mechanism such as phishing and can include research on offending patterns, online markets, victimisation and fraud-related behaviour represented in the accepted corpus.

Using this research

Use the literature to compare explanations of a scheme and identify the evidence a study actually used. Distinguish reported victim experiences, observed transactions and inferred offender behaviour. Population estimates and findings from a particular platform or jurisdiction should be read within their stated sampling limits.

References reproduce the metadata held by ALEX. Missing author, year or source details are identified in the listing. Publication years are shown as recorded; collection and retrieval dates are not substituted. Follow the original source to verify a citation.

Bibliography

Showing 1–50 of 298 papers, ordered by publication year (newest first), then title.

Age markers as of 2026-11-06.

1. A DATA ANALYTICS APPROACH TO THE CYBER CRIME UNDERGROUND ECONOMY

   Mr.P.Premchand; Bijjam Srinivasa Reddy; Anangi Tarun; Bogineni Vijay (2026) · American Journal of AI Cyber Computing Management

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2. A DATA-DRIVEN POLICY OPTIMIZATION ANALYSIS FRAMEWORK FOR CYBERCRIME GOVERNANCE BASED ON GNN

   ZhiFei Xu; PengYu Chen; YanJun Fan (2026) · World Journal of Information Technology

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3. A DistilBERT-Based Email Phishing Detection System with SDN-Orchestrated Enforcement

   Awos Ali; Ibrahim Ahmed; Siddeeq Ameen (2026) · Journal of Applied Science and Technology Trends

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4. A Study of Axis Bank Impact of Cyber Fraud on Banks and Customers

   Gokul M; Dr. D. Yamuna (2026) · INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT

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5. A Study on Cyber Safety Awareness among Higher Secondary Students in Digital Learning Environments

   Dr. T. Sivasakthi Rajammal (2026) · INTERNATIONAL JOURNAL OF MULTIDISCIPLINARY RESEARCH AND ANALYSIS

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6. Adopted Innovations in the MIMAROPA Cybercrime Division: A Phenomenological Exploration on the Personnel’s Operational Capabilities and Strategic Gaps for Mitigation Initiatives

   Richelle Tanguid; Poly Banagan (2026) · The International Review of Multidisciplinary Research

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7. Adversarially Robust and Explainable Graph Neural Networks for Fraud Detection in Dynamic Blockchain Networks: A Problem-Based Systematic Literature Review

   Oluwaseun Adeniyi Ojerinde; Ramatu Abubakar; Ajagun Abimbola Susan; Enesi Femi Aminu (2026) · International Journal of Data Informatics and Intelligent Computing

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8. AI Enabled Cybercrime Awareness and Preventive Behaviour among Law Students in Bangladesh

   Kazi Abdul Mannan; Aungon Saha (2026) · Springer Science and Business Media LLC

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9. AI-enabled Cybercrime and the Reproduction of Poverty and Offending in the Global South: Exploring Nigeria

   Adaora Cynthia Okafor; Dr. Danny Singh (2026) · Pan-African Journal of Education and Social Sciences

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10. AI-Powered Detection of Fraudulent Web Platforms Using Behavioral and Structural Analysis

    Thiagesh A; Tharanitharan GTB; Tinavictoria.a.it@sathyabama.ac.in (2026) · International Research Journal on Advanced Engineering Hub (IRJAEH)

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11. An AI-Based Security Architecture for Fraud Detection in Cloud Call Centers for Low-Resource Languages: Arabic as a Use Case

    Pinar Boluk; Hana’a Maratouq (2026) · Electronics

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12. AN ASSESSMENT OF TRANSNATIONAL CRIME IN THE AFRICAN CONTEXT: TRENDS, CHALLENGES, AND STRATEGIC RESPONSES

    Dr. John Motsamai Modise (2026) · Zenodo (CERN European Organization for Nuclear Research)

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13. An Examination of Ghana’s Cybersecurity Posture: Strengthening Cybercrime Enforcement and Regional Cooperation in West Africa

    Yaw Obeng-Appiah (2026) · International Social Sciences and Education Journal

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14. An Exploration of Psychosocial Determinants of Cybercrime Intention among Youths in Oyo State, Nigeria

    Moromoke Nimota Raji; Musa Adeyemi Ogunsola; Jamiu Agbolade Ogunsola (2026) · Digital Scholarship - Texas Southern University (Texas Southern University)

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15. Artificial Intelligence on Both Sides of the Barricades: How Generative Technology and Behavioral Analytics are Rewriting the Rules of Cybersecurity

    Elena V. Ryabinina; Grigory A. Rybak; Egor I. Zhurilov (2026) · Теория и практика общественного развития

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16. Assessing Crime Disclosure Patterns in a Large-Scale Cybercrime Forum

    Raphael Hoheisel; Tom Meurs; Jai Wientjes; Marianne Junger; Abhishta Abhishta; Masarah Paquet-Clouston (2026) · Proceedings of the 18th ACM Web Science Conference 2026

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17. Assessing risk and protective factors for cybercrime and their interplay

    Seong-Sik Lee; Sohee Jung (2026) · Humanities and Social Sciences Communications

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18. Automated Fraud and Phishing Detection Through Natural Language Processing: A Deep Contextual Approach to Combating Generative Threats

    Ms. Meenu Verma (2026) · International Journal for Research in Applied Science and Engineering Technology

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19. Awareness of Cyber Frauds Among Youth in India: A Review Based Study

    Ritesh Matiyara (2026) · International Journal for Research in Applied Science and Engineering Technology

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20. Awareness of Jordanian University Students Regarding the Cybercrime Law No. 17 of 2023

    Sakher Dr. Shatha; Dr. Asma Mostafa Ghnaimat (2026) · PRSM

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21. AXBOROT TEXNOLOGIYALARI YORDAMIDA SODIR ETILADIGAN JINOYATLARNI FOSH ETISH TAKTIKASI VA METODIKASI

    Dilshod Fayzullayev; Nodirbek Otabek o'g'li Marimboyev (2026) · Zenodo (CERN European Organization for Nuclear Research)

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22. Bibliometric Analysis of Fraud Detection in the Fintech Sector

    Loso Judijanto; Adih Supriadi (2026) · West Science Interdisciplinary Studies

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23. Biometric Fraud, Syndicated Collusion, and the Governance of Technology-Enabled Examination Malpractice in Nigeria: Evidence from the 2025 UTME Special Committee Investigation

    Chukwuma, FNCS Okpaka, (2026) · International Journal Of Recent Trends In Multidisciplinary Research

    Collection: ALEX regular weekly discovery review queue

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24. Book of Abstracts for :INVESTIGATING IN-DEPTH KNOWLEDGE OF CYBERCRIME AMONG NIGERIANS) & Book of Abstracts for : PERSPECTIVE OF INFORMATION AND COMMUNICATION TECHNOLOGY AS A WEAPON PROMOTING YOUTH EMPLOYMENT (ISBN 978-978-694-080-9)

    Olorunfemi Bolaji Asore (2026) · Figshare

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25. Bridging the Gap: An Evaluation of the Philippine National Police-Anti Cybercrime Group and the Community Partnership For Cybercrime Prevention

    Eugenio O. Dela Rosa Jr. (2026) · International Journal of Multidisciplinary Applied Business and Education Research

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26. CHALLENGES FACED BY THE PHILIPPINE NATIONAL POLICE ANTI-CYBERCRIME GROUP IN COMBATING CYBERCRIME

    Angelica Mae L Volante (2026) · EPRA International Journal of Multidisciplinary Research (IJMR)

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27. CHALLENGES OF INVESTIGATING FRAUDULENT ACTIVITIES IN CYBERSPACE

    Hanna Foros; Olena Hrezina; Viktor Nikitenko; Olena Kofanova; Yevgeniya Svoboda; Kostiantyn Kochman (2026) · Veredas do Direito

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28. Channel-Agnostic Containment of Scam Stores in SDN Networks

    Joel Yao Adedi; Hui Xu (2026) · SHIFRA

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29. Citizen-Facing Cybercrime Detection and Early Warning Systems: A Systematic Literature Review

    Aakanksha Rathore; Sonal Yadav; Atul Agrawal (2026) · International Journal of Creative and Open Research in Engineering and Management

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30. Client-Centred Cybercrime Training: A Scottish SME Case Study

    Juraj Šikra; Karen Renaud; D. Thomas (2026) · Zenodo (CERN European Organization for Nuclear Research)

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31. Combating Cybercrime and Fraud in Tanzania: A Critical Assessment of the Legal Framework and Enforcement Challenges

    Erasto Nombo (2026) · East African Journal of Law and Ethics

    Collection: ALEX regular weekly discovery review queue

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32. Comprehensive Systematic Review and Critical Evaluation of AI-Driven Cybercrime Detection, eFIR Systems, and Legal Frameworks in Indian Policing

    Vemireddy Prasanth Reddy∗; Jambula Tharun Prasad Reddy†; Kunduru Anil Kumar Reddy‡; Korangi Mahitha Venkata Lakshmie. (2026) · Zenodo (CERN European Organization for Nuclear Research)

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33. CONCEPT AND IMPLEMENTATION OF JARIMAH TA'ZIR IN CONTEMPORARY ISLAMIC CRIMINAL LAW

    St. Hadijah Wahid; Muh. Bambang Taufik; Muh. Ilham Azis; Jusri Mudjrimin; Nur Qalbi (2026) · Jurnal Al-Ahkam: Jurnal Hukum Pidana Islam

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34. Contemporary Criminal Justice System in India: Issues, Challenges, and Reforms

    AMIRAH NASRIN; Manisha Naskar; Anubhab Sen; Dr. Pounami Basu; Arkaprava Ghosh; SANGRAMESH TALUKDAR; Subhajyoti Sarkar; Matta Koel Dutta; Srija Mondal; Mainan Ray; Priya Chaudhury; Sk Noor Mahammad; Ekta Chandrakar (2026) · Zenodo (CERN European Organization for Nuclear Research)

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35. CRIMINAL JUSTICE SYSTEM POLICY ON CYBER CRIME: CAUSES AND PREVENTIVE MEASURES

    Mahendra Kumar; Upendra Grewal (2026) · ShodhKosh: Journal of Visual and Performing Arts

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36. Criminal Liability for Cybercrime in the Era of Artificial Intelligence: A Legal Perspective on Emerging Digital Threats

    Teguh Roisul Parik; Srirath Gohwong (2026) · Journal of Lex et Justitia

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37. CRIMINAL LIABILITY FOR CYBERCRIMES: A COMPARATIVE LEGAL ANALYSIS OF THE LEGISLATION OF UKRAINE AND THE EUROPEAN UNION

    Dmitry Lopashchuk; Bogdan Krymchanin (2026) · Metaverse Science, Society and Law

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38. Criminal Liability for the Misuse of Deepfakes and Artificial Intelligence (AI) in Cyber Fraud Offenses

    Melita Nur Rizqia Nisa; Edi Saputra Hasibuan; Diana Fitriana (2026) · Siber Nusantara of Law and Politic Review

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39. Criminal networks and the authorities: an integrated equilibrium framework for disrupting illicit product trade

    Anna Nagurney; Sarvagya Jha; Debojyoti Seth (2026) · Journal of the Operational Research Society

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40. Cumulative effects of risk factors and protective factors for cybercrime offending

    L. M. J. Bekkers; E. R. Leukfeldt (2026) · Psychology, Crime & Law

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41. CURRENT ISSUES OF COMMON CYBERCRIMES AND PRACTICAL ASPECTS OF COMBATING THEM

    Adilova Marjangul; ALIBEKOV ABBOS (2026) · Zenodo (CERN European Organization for Nuclear Research)

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42. Cyber Crime Against Individuals: Legal Remedies under Indian Law

    Mudit Vikaram Singh (2026) · Zenodo (CERN European Organization for Nuclear Research)

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43. CYBER CRIME AND INDIAN CRIMINAL JUSTICE SYSTEM: A LEGISLATIVE PROTECTIVE APPROACHES

    Mahendra Kumar; Upendra Grewal (2026) · ShodhKosh: Journal of Visual and Performing Arts

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44. CYBER CRIME AND LEGAL REMEDIES: A CRITICAL ANALYSIS OF THE INDIAN LEGAL FRAMEWORK

    Tripti Pal (2026) · Open MIND

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45. Cyber Crime Threats and Current Challenges: A Survey and Future Research Pathway

    Satu Baruri; K Sitamanikyam (2026) · International Journal of Drug Delivery Technology

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46. Cyber Crime: A Serious Threat to the Country

    Pradeep Kushwaha (2026) · COMMERCE RESEARCH REVIEW

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47. Cyber Crimes as Emerging Global Threats: Nigerian Context

    Mohammed A.N.A. Imam (2026) · INTERNATIONAL JOURNAL OF SOCIAL SCIENCES AND MANAGEMENT RESEARCH

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48. Cyber Dependent Crime May Be Predicted by Autism Diagnosis but Not Autistic Traits

    Alliyza Lim; Neil Brewer (2026) · Journal of Autism and Developmental Disorders

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49. Cyber Extortion in India: Emerging Threats and Legal Challenges

    Shashank Tiwari (2026) · International Journal of Law Management & Humanities

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50. Cyber Fraud and Digital Financial Crimes in India: Emerging Criminal-Law Challenges

    Md. Tahir Hasan; Asra Fathima Syed (2026) · International Journal of Law Management & Humanities

    Collection: ALEX regular weekly discovery review queue

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Explore another perspective

These collections offer a different way into the library; their bibliographies need not contain the same papers.

• Phishing Analysis · Investigation type
• Dark Web & Underground · Research category
• Forensic Investigation · Investigation type