Cybercrime & Fraud research — Page 3

298 papers · Research category

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Continuation of the Cybercrime & Fraud collection. See the first page for its scope and research guidance.

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Bibliography

Showing 101–150 of 298 papers, ordered by publication year (newest first), then title.

Age markers as of 2026-11-06.

101. Distributive effects of digital risks and digital infrastructure on financial inclusion in Nigeria: insights from quantile regression

     Nurudeen Abu; Musa Abdullahi Sakanko; Nazatul Faizah Haron (2026) · Journal of Financial Economic Policy

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102. Dude, Where’s My Check? An OSINT-Based Analysis of the Link Between Check Theft and Identity Theft

     Liran Maymoni; Eden Kamar; David Maimon (2026) · Crime & Delinquency

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103. ECONOMIC CRIMES AND NIGERIA’S NATIONAL SECURITY: A STUDY OF ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

     RAYMOND NWAPI O. (2026) · International Journal of Law, Politics and Humanities Research

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104. Economic Implications of Cyber Crime as a Predominant Financial Crime in Nigeria

     Ogwu James Onoja (2026) · Journal of Law and Intellectual Property Rights (JLIPR)

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105. Ecosystem-based framework for organized cybercrime

     Pejvak Oghazi; Arash Kordestani; Rana Mostaghel (2026) · International Entrepreneurship and Management Journal

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106. Effectiveness of Law Enforcement Against Perpetrators of Cybercrime Crimes (SCAM) by the Directorate of Cyber Investigation of the North Sumatra Regional Police

     Nailatul Mardiyah Harahap; Faisal Riza (2026) · Contemporary Journal of Applied Sciences

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107. Electronic banking fraud in South Africa: key drivers in the digital age. A qualitative analysis

     Tawona Matrokisi Chindara; ; Ebenezer Esenogho; (2026) · Access Journal - Access to Science, Business, Innovation in the digital economy

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108. ELECTRONIC PAYMENT PLATFORMS AND ECONOMIC GROWTH IN NIGERIA

     Enomfon Thompson Enang; Utibe Daniel Etim (2026) · Zenodo (CERN European Organization for Nuclear Research)

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109. Electronic Payment Systems and Fraud Management in Nigerian Banks

     B. N. Igbokwe (2026) · IIARD INTERNATIONAL JOURNAL OF ECONOMICS AND BUSINESS MANAGEMENT

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110. Encrypted Economies: Exploring Fraud and Illicit Trade in Telegram and Darknet Cybercrime Networks

     Valeriia Lymishchenko (2026) · Georgia State University Repository

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111. Enforcement Impediments in Prosecuting Digital Identity Theft in India

     Soumya Sahoo; Om prasada Tripathy (2026) · Springer Science and Business Media LLC

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112. Enforcement of the universality principle in combating cybercrime as a transnational crime

     Sahat Maruli Tua Situmeang; Elvina Rahma Kamilia; Nurul Lutfiyah; Dinda Marshanda Aurora (2026) · Sortuz

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113. Enhancing Automation Skills Development for Preventing Cyber Crime Among Entrepreneurs in Electrical/Electronic Trades in Port Harcourt Metropolis

     Jeffrey Olisaemeka Akasili (2026) · WORLD JOURNAL OF INNOVATION AND MODERN TECHNOLOGY

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114. Enhancing Credit Fraud Detection in e-Payments through Predictive Analytics using Machine Learning: A Scoping Review

     Zenande Nondula; Moses Moyo (2026) · European Conference on Cyber Warfare and Security

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115. Evaluating the Effectiveness of Two-Factor Authentication (2FA) in Mitigating Account Takeover Fraud: A Natural Experimental Study on Canadian Banks

     Eden Kamar; C. Jordan Howell; David Maimon; Isabelle Fraser (2026) · Crime & Delinquency

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116. Evolving Threats and Strategic Capabilities: A Critical Inquiry into Cybercrime and Cyber terrorism

     Maryam Nabil Adi (2026) · International Journal of Civil Law and Legal Research

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117. EXPERTISE AND OFFENDING

     Claire Nee; Zarah Vernham (2026) · Offense‐Related Cognition

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118. Exploring officers’ responses to cybercrime calls-for-service in the United States: A road map for the future

     Wei-Gin Lee (2026) · International Journal of Police Science & Management

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119. Exploring the feasibility of restorative justice as an alternative response to cybercrime victimization in Malaysia

     Douglas Suai Dimbap; N.K. Tharshini (2026) · Journal of Aggression, Conflict and Peace Research

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120. Exploring The Prevalence of Cybercrimes Among Nigerian University Students: A Case Study of Ambrose Alli University, Ekpoma, Nigeria

     M. I. Omogbhemhe; M. O. Odighi; F. Ogene (2026) · AFRICAN JOURNAL OF APPLIED RESEARCH

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121. Exploring the relationships between electronic blackmail awareness, smartphone addiction, and escapism among nursing students: a structural equation modeling approach

     Samia Ibrahim Mabrouk Baraka; Samia Mohamed Sobhi Mohamed; Nagwa Ibrahim Mabrouk Baraka (2026) · BMC Nursing

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122. Extending Taxonomies and Mapping P2P Credit Card Fraud (Carding) Forums on the Dark Web

     Jose-Amelio Medina-Merodio; Mikel Ferrer-Oliva; José Fernández López; Alejandro Ruiz-Zambrano; Adrián Domínguez-Díaz (2026) · Information

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123. Extraterritorial Jurisdiction in The New Indonesian Penal Code: Addressing Transnational Cybercrime

     Dr. A H M Ziaul Haq; Joko Setiyono (2026) · Zenodo (CERN European Organization for Nuclear Research)

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124. Factors and conditions affecting the victimology trend of cybertheft

     Artem Frasov (2026) · Journal of Legal Studies

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125. Figuring Out How 'Point Running' Is Treated in Criminal Law for Telecom Fraud-Criminal Law Classification of Money Muling in Telecommunications and Online Fraud

     Xuanyu Zhou (2026) · International Journal of Asian Social Science Research

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126. FRAUD NOTIFICATION DETECTOR TECHNOLOGY ON NEURAL NETWORK MODEL

     Larisa Cherckesova; Olga Safaryan; Olga Buryakova; Dmitriy Medvedev (2026) · Veredas do Direito

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127. Gaps in Cyber-Enforcement: Investigating SAPS’s Response to Illegal Online Gambling Platforms

     Mmabatho Aphane (2026) · International Journal of Business Ecosystem & Strategy (2687-2293)

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128. Gender Sensitivity in Cyberspace: A Doctrinal Analysis of Cybercrime and Gender Justice in India

     Loveleen Sharma; Suman Paliwal (2026) · International Journal of Law Management & Humanities

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129. Gendered Victimization and Institutional Response to Cybercrime: Evidence from Faisalabad, Punjab, Pakistan

     Faseeha Fatima; Jaffar Hussain (2026) · Kashmir Journal of Academic Research and Development

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130. GOVERNING CYBER EXTORTION: RANSOMWARE, CRYPTOCURRENCY AND THREATS TO NATIONAL SECURITY IN THE DIGITAL AGE

     Raja Humayun Akhter Adil (2026) · Perspectives in Social Sciences

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131. GuardSec: A Multi-Modal Web Platform for Real-Time Digital Fraud Detection, Entity Verification, and Connection Security Analysis in the African Context

     Gilda Rech Bansimba; Regis Freguin Babindamana (2026) · ArXiv.org

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132. Gullibility, loneliness, exploitation or just bad luck? Exploring older adults’ perceptions of fraud risks, protections and victimhood

     Elisabeth Carter; Vasileios Karagiannopoulos; Annie Kirby; Mark Button (2026) · Security Journal

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133. HIDDEN THREATS OF THE DIGITAL WORLD: WHY IS CYBERCRIME INCREASING RAPIDLY?

     Vohidjonov Muhammadali; Qodirjonov Axidillo (2026) · Zenodo (CERN European Organization for Nuclear Research)

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134. I Know What You Played Last Summer: Evaluating the Feasibility of Privacy Attacks in Massively Multiplayer Online Role-Playing Games

     Parisa Rahimi; George Spary; Amit Kumar Singh; Seyedali Pourmoafi; Xiaohang Wang; Alexios Mylonas (2026) · Electronics

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135. IDENTITY THEFT AS A MODERN JARĪMAH

     Sumardi Efendi; Asy'ari Asy'ari; Mayasari Mayasari (2026) · Dusturiyah: Jurnal Hukum Islam, Perundang-undangan dan Pranata Sosial

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136. ILLEGAL ACCESS TO COMPUTER INFORMATION IN THE CONTEXT OF DIGITAL TRANSFORMATION: LEGAL, TECHNICAL AND SOCIAL ASPECTS

     A. S. Sokolov; A. V. Kulaevsky (2026) · Russian-Asian Legal Journal

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137. Impact of Campaigns of the Quezon City Police District Anti-Cybercrime Team Against Scams and Frauds

     Fitz Patrick Bueno (2026) · International Journal of Sustainability and Advanced Integrated Research

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138. Impact of Cybercrime on Financial Inclusion: Examining the Moderating Role of Cybersecurity among Individuals in Delhi NCR

     Vaijayanti Chuttani; Sweta Goel (2026) · Zenodo (CERN European Organization for Nuclear Research)

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139. Impact of Cybersecurity Awareness on user Behaviour in Digital Banking: A Study on Risk Perception, Preparedness and Financial Implications

     Dr. Yesubabu Konga; Adapa Shirisha (2026) · International Journal of Creative and Open Research in Engineering and Management

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140. Implementation of Recruitment, Competency and Training Systems to Improve the Career Levels of Members of the Cyber Crime Directorate of the Indonesian National Police Criminal Investigation Unit

     Agus Ngurah Maha Krisna; Nera Marinda Machdar (2026)

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141. Improving digital fraud prevention in Uzbekistan: evidence from 2019-2026 official statistics and the adaptive MKP-5 model

     Dostonbek Muhiddin-ugli Muysinov (2026) · European Journal of Economic Dynamics and Policy

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142. Inclusive Cybersecurity Literacy in Cybercrime Prevention Among MSME Operators in Lhokseumawe

     Safwan Safwan; Nur Sari Dewi; Nora Maulana; Friyal Dara Azkia; Nur Zahra Azira (2026) · Transformatif: Jurnal Pengabdian Masyarakat

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143. Integration of Big Data, RegTech, and Artificial Intelligence in Modern Architectures for Bank Fraud Prevention

     Iurie Caprian (2026) · Problems of Economy

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144. INTERNATIONAL FIGHT AGAINST CYBERCRIME

     Barshinay Aytimova (2026) · Zenodo (CERN European Organization for Nuclear Research)

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145. Interpol’s Role in Combating Transnational Cybercrime in Southeast Asia: A Case Study of Operations HAECHI I–VI

     Ainin Zikra (2026) · Anthroposia: Journal of Social and Human Development

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146. INVESTIGATING IN-DEPTH KNOWLEDGE OF CYBERCRIME AMONG NIGERIANS

     Olorunfemi Bolaji Asore (2026) · Figshare

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147. INVESTIGATING IN-DEPTH KNOWLEDGE OF CYBERCRIME AMONG NIGERIANS (PROJECT)

     Olorunfemi Bolaji Asore (2026) · Figshare

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148. INVESTIGATING IN-DEPTH KNOWLEDGE OF CYBERCRIME AMONG NIGERIANS(PPT)

     Olorunfemi Bolaji Asore (2026) · Figshare

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149. Knowledge, Attitudes, and Behavioral Risk Patterns Associated with Cybercrime Involvement Among Nigerian University Undergraduates

     ADEDEJI ABDULRAHMON ALAYANDE; ADEBISI OLUWAJUWON ADENIRAN; TAIWO DORCAS ADEBOWALE; DAMILARE ADEOLU OLAWUNI; MARVELLOUS ADEOLA ADEDEJI; HABEEBULAH ABDULLAHI (2026) · Springer Science and Business Media LLC

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150. LEGAL LIABILITY FOR ARTIFICIAL INTELLIGENCE-AGGRAVATED CYBERCRIMES IN NIGERIA: A SOCIO-LEGAL AND RELIGIOUS CRITIQUE

     MUJTABA MUHAMMAD ABDULKADIR; BABANGIDA ADAMU BAPPIYA; SALEH ABDULLAHI (2026) · International Journal of Law, Politics and Humanities Research

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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