RISE Information Security Foundation Alex Research Library

Cybercrime & Fraud research — Page 4

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 151–200 of 298 papers, ordered by publication year (newest first), then title.

Earlier research · five years or older Historical reference

Age markers as of 2026-11-06.

  1. Legal Responses to Identity Theft in the Digital Age

    Shalu Jain (2026) · Journal for Civil and Criminal Law for Legislative Studies (JCCLLS)

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  2. Legal Validity of Cyber Enabled Land Title Transfers via Compromised Electronic Certification

    Davina Tasya Kirana Pakaya; Mutia Cherawaty Thalib; Sri Nanang Meiske Kamba (2026) · Nusantara: Journal of Law and Islamic Law

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  3. Legislation’s Control on Cyber Crime in India

    Daksh Khera (2026) · International Journal for Research in Applied Science and Engineering Technology

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  4. Level of Awareness and Susceptibility to Phishing Attacks Among Students of Quezon City University: A Stratified Survey Study

    Iverson John S. Ventura; Lance Luis P. Ballesteros; Justin T. Reyes; Roland Allan Gabriele L. Villareal; Ramer Lazan; Harold R. Lucero (2026) · International Journal of Latest Technology in Engineering Management & Applied Science

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  5. Leveraging Open-Source Intelligence to Combat Cryptocurrency Investment Scams

    Johannes George Botha; Abraha Berkman; Louise Leenen (2026) · European Conference on Cyber Warfare and Security

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  6. Navigating the Legal Gaps: Phishing, Vishing, and the Emerging Landscape of Online Fraud in Kazakhstan

    N.S. Temirbolat; S.Sh. Urkumbay; R.A. Alshurazova (2026) · BULLETIN of L.N. Gumilyov Eurasian National University Law Series

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  7. Oblique Cord Of Cyber Marauders in Nigeria; Implications for Policy Development

    Owie UKPONAHIUSI (2026) · Frontiers in Multidisciplinary Research Journal

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  8. Online Fraud and Legal Protection in India

    Vaibhavi. M; Venkanna Gowda; Trupti.R; Vanaja. D; Dr. D.Sujitha (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  9. Pengaruh Kepemimpinan Otoriter dan Tekanan Kerja Terhadap Tidakan Cyber Crime yang Dilakukan Karyawan di Lingkungan Organisasi

    Indah Lubis; Donny Setha (2026) · CONFLUENCE Journal of Business Economics & Governance

    Collection: ALEX regular weekly discovery review queue

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  10. Penipuan Investasi Saham dan Kripto Berbasis Phishing: Studi Kasus Platform JYPRX, SYIPC, dan LEEDXS

    Dara Durotul Afifah; Deriza Sultan; Syfa Putri Irmala; Clarinta Alda Fuadiyah; Rudi Nopiansyah; Antonino Pedro Marsal (2026) · Hukum Dan Dinamika Masyarakat

    Collection: ALEX regular weekly discovery review queue

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  11. Peran Korban dalam Tindak Pidana Penipuan Transaksi Elektronik: Perspektif Cyber Victimology

    Maria Hera Agathea Manik; Andita Amelia; Akilah Putri Ibrahim; Muhammad Arsya Zaky; Fathia Aisya Zahra (2026) · Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN 3031-8882

    Collection: ALEX regular weekly discovery review queue

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  12. PERTANGGUNGJAWABAN PIDANA DALAM KEJAHATAN SIBER (CYBERCRIME) DI ERA DIGITAL: KAJIAN PUSTAKA TERHADAP KETERBATASAN REGULASI HUKUM PIDANA INDONESIA

    Gunawan Widjaja (2026) · JOURNAL OF LAW AND NATION

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  13. Philippine National Police Cybercrime Policing in Northeastern Mindanao

    Teresito Delos Arcos; Harry Santiago Achas (2026) · International Journal For Multidisciplinary Research

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  14. Possible Money Laundering Methods of Organised Crime in the European Union

    Csaba Zsigmond (2026) · Magyar Rendészet

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  15. PREDICTORS OF THE PROLIFERATION OF CYBERCRIME AND COUNSELLING INTERVENTIONS FOR UNIVERSITY UNDERGRADUATES IN EDO STATE

    Obaze Agbonluae Osumah (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  16. PREVENTING AND COMBATING CYBERCRIME IN LIGHT OF THE REGULATIONS OF THE UNITED NATIONS CONVENTION AGAINST CYBERCRIME

    Adrian-Cristian Moise (2026) · International Journal of Legal and Social Order

    Collection: ALEX regular weekly discovery review queue

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  17. PROTECTION OF CHILDREN IN CYBERSPACE

    Shivya Sethi (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  18. Reconstructing India’s Cybercrime Law: The Bharatiya Nyaya Sanhita, 2023 and the Emerging Architecture of Digital Criminal Justice

    Regoti Ajay Kumar; S S L Shyam Kishore P (2026) · International Journal of Law Management & Humanities

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  19. Reconstruction of a Normative Regulatory Model for Juvenile Cybercrime within the Indonesian Criminal Justice System: A Restorative and Procedural Approach

    Yuni Priskila Ginting; Franciscus Xaverius Wartoyo; Anissa Furqanina (2026) · Journal of Law and Social Politics

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  20. Regulating Metaverse Crimes: Emerging Legal Frameworks

    Arnav Khanna (2026) · Journal for Civil and Criminal Law for Legislative Studies (JCCLLS)

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  21. Rethinking India’s cybercrime law: from information technology act to emerging threats in a global context

    Nikhil Naren; Kashish Gupta (2026) · International Review of Law Computers & Technology

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  22. REVITALIZING NATIONAL ECONOMIC FRAMEWORKS: SYNERGISING INTRAPRENEURIAL DYNAMICS, ENTREPRENEURIALVENTURES, AND CYBERSECURITY ARCHITECTURES FOR SUSTAINABLE DEVELOPMENT

    SABITU Olalekan owotutu, OBANLA, Adebayo Bankole, Titilayo Olufunmibi ADEWALE-OJO, AJOSE Akeem Olatunji, BALOGUN, John Durojaiye, Oluwatobi ATOLAGBE (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  23. Scripting Online Drug Trafficking as Digital Deviance: Social Media, Logistics, and Crime Prevention in China

    YING Chen; YANG Yu (2026) · Deviant Behavior

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  24. Sextortion as an Emerging Cybercrime: An Analysis of Legal Gaps in the Information Technology Act, 2000 and the Bharatiya Nyaya Sanhita, 2023

    Deeksha Upadhyay; Swarnim Chaudhary (2026) · Iconic Research and Engineering Journals

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  25. Situational crime prevention against cyberfraud: A case study of China's anti-fraud centres

    You Zhou; Ross Hendy (2026) · International Journal of Police Science & Management

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  26. Social Engineering and Cybercrime Victimization: Understanding The Hacking Misconception, Human Vulnerabilities, and Prevention Strategies in Cyber Landscape

    Syed Muhammad Irfan; Naima Saeed; Syed Muhammad Abdullah Yousuf (2026) · Journal of Global Social Transformation

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  27. SOCIOLOGICAL METHODS OF CYBERCRIME RESEARCH

    Durdona Turgunova (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  28. Source Platforms of Product Images Reused by Japanese-Language Fake Shopping Websites: A Standardized Sample of 200 Sites Observed in September 2026

    Inc. NEO-BLOOD (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  29. Special Issue introduction: Cybercrime enforcement, prevention, and policy

    Jin R. Lee; Roberta O’Malley (2026) · International Journal of Police Science & Management

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  30. Specific Aspects OF the Activities OF INTERNATIONAL AND Regional Organizations in Preventing Cybercrime

    Samadova Marjona Bohodir kizi (2026) · Neliti

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  31. Specific features of legal regulation of countering cybercrime in the transport sector: the experience of the european union and international cybersecurity management practices

    I. V. Bratko; O. S. Kaspruk Ekmen (2026) · Актуальні проблеми політики

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  32. Stand-Alone Complex or Vibercrime? Exploring the adoption and innovation of GenAI tools, coding assistants, and agents within cybercrime ecosystems

    Jack Hughes; Ben Collier; Daniel R Thomas (2026) · Apollo (University of Cambridge)

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  33. Statistical and Mathematical Assessment of Cyber Law Enforcement Dynamics in India (2014–2022)

    Omkar Acharya Shibanee Acharya (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  34. Strengthening the Nexus between Criminology and Cybersecurity

    Fosu Bora (2026) · International Journal of Law and Societal Studies

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  35. Technology and Cross-Border Financial Crimes

    Charity Dressman (2026) · JOURNAL OF LAW AND GLOBAL POLICY

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  36. TeleHunt: A Framework and Tool for Efficient Cybercriminal Community Discovery on Telegram

    Roy Ricaldi; Victor Asanache; Luca Allodi (2026) · ArXiv.org

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  37. The "Algorithmic Capone" Dynamic: How Total Prohibition of Artificial Intelligence Fuels Decentralized Shadow Economies and Autonomous Syndicates

    Yoko Hasebe (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  38. THE APPLICATION OF CRIMINAL LAW IN THE DIGITAL SPACE. PROBLEMS OF DETERMINING THE PLACE OF A CRIME

    Yerlan Nurmukhametovich Badenbayev; Kairat Oralkanovich Alembayev (2026) · BULLETIN OF INSTITUTE OF LEGISLATION AND LEGAL INFORMATION OF THE REPUBLIC OF KAZAKHSTAN

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  39. The Dangers of Cybercrime and How to Stay Safe Online: A Comprehensive Analysis of Threats, Impacts, And Defensive Strategies

    Inko Ayebamieghayyefa (2026)

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  40. The dropshipping market: transforming the risk environment

    Gul'nara Efimovna Chernobaeva (2026) · Vestnik of Astrakhan State Technical University. Series: Economics

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  41. THE EL-RAKHAWI DOCTRINE SHADOWS IN THE CODE: CYBERCRIME, CYBERTERRORISM, AND THE DEFENSE OF DIGITAL CIVILIZATION

    m el-rakhawi (2026) · Zenodo (CERN European Organization for Nuclear Research)

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  42. The Enforcement of Law Against Cyber Harassment Based on the Electronic Information and Transactions Law (ITE Law)

    Aris Sutopo (2026) · Indonesian Journal of Law and Justice

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  43. The human element of data exploitation

    Louise O'Hagan (2026) · Research Portal (Queen's University Belfast)

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  44. The Impact of Cyber Security on Nigerian Digital Economy

    Nwosu John Nwachukwu (2026) · International Journal of Computer Science and Mathematical Theory

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  45. The Impact of Cybercrime on Customer Trust in Bank Syariah Indonesia

    Sriwahyuni Rustan; Ifayani Haanurat; Nurlina Nurlina (2026) · Jurnal Ekonomi dan Bisnis

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  46. The Impact of Internal Control Systems on Cybercrimes Prevention of Deposit Money Banks in Nigeria

    Abdul Kerim; G. A. Adebayo; Sunday Omale; Abraham Bello, Monday (2026) · Journal of Business Development and Management Research

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  47. The Misuse of Social Media as a Means of Electronic Transactions in the Ambon Class I Type a Navigation District

    Rusly Karim; D. J. A. Hehanussa; Elsa R. M. Toule (2026) · Journal Of World Science

    Collection: ALEX regular weekly discovery review queue

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  48. The Psychological Profile of Cybercrime Victims: Vulnerability Factors and Implications for Prevention

    Mihaela Rus (2026) · Proceedings of The World Conference on Research in Social Sciences

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  49. The Role of Forensic Psychologists in Combating Cybercrime and Terrorism in Nigeria: Psychological Approaches to Crime Investigation

    Daniel Enoch (2026) · INTERNATIONAL JOURNAL OF SOCIAL SCIENCES AND MANAGEMENT RESEARCH

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  50. The Topology of Cyberspace and Cybercrime Journeys: A Framework for Analyzing Online Offender Mobility

    Asier Moneva; Stijn Ruiter; Wim Bernasco (2026) · Center for Open Science

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