RISE Information Security Foundation Alex Research Library

Cybercrime & Fraud research — Page 5

298 papers · Research category

Go to the bibliography

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

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 201–250 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Earlier research · five years or older Historical reference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. The use of IT-safety and coping measures against cybercrimes among older adults in Hong Kong: an application of cyber routine activity theory

    Gigi Lam; Bobo Hi-Po Lau; Chung-Kin Tsang; Alex Pak-Ki Kwok; Eric Ngai-Yin Shum (2026) · Frontiers in Sociology

    Paper details

    View paper · Open ALEX record

  2. THEORETICAL AND LEGAL ANALYSIS OF THE CONCEPT OF CYBER-SPELLING CRIME, HISTORY OF ORIGIN AND CONTENT

    Abduazim Abduraxmonov (2026) · Zenodo (CERN European Organization for Nuclear Research)

    Paper details

    View paper · Open ALEX record

  3. Tinjauan Etika Profesi IT dalam Menghadapi Ancaman Cyber Crime di Indonesia

    Evy Nurmiati; Muhammad Faiz Aqeel (2026) · Jurnal Sistem Informasi dan Ilmu Komputer

    Paper details

    View paper · Open ALEX record

  4. TOVLAMACHILIK JINOYATINI FOSH ETISHNING TEZKOR-QIDIRUV TAKTIKASI VA ZAMONAVIY METODIKASI

    Dostonbek Oybek oʻgʻli Ibodullayev (2026) · Zenodo (CERN European Organization for Nuclear Research)

    Paper details

    View paper · Open ALEX record

  5. Towards improved Phishing website detection: heuristic-based approaches vs. Machine Learning

    Dmytro Shutenko; Anwar Hasan; Serhii Buchyk; Ruslana Ziubina (2026) · International Journal of Electronics and Telecommunications

    Paper details

    View paper · Open ALEX record

  6. Transnational Cyber-Fraud and Digital Infrastructure Research

    Mir Ali Shahidi (2026) · Figshare

    Paper details

    View paper · Open ALEX record

  7. Understanding Criminology in the Modern World: An Exploration of Modern Trends and Applications

    Mohd Kalimullah; Sumbl Ahmad Khanday; Afreen Rizvi (2026) · International Journal of Criminology and Sociology

    Paper details

    View paper · Open ALEX record

  8. Understanding Jamtara cybercriminals: poverty, opportunity, and the rise of organized criminal networks

    Gargi Sarkar; Venkata Sai Charan Putrevu; Sandeep Kumar Shukla (2026) · Humanities and Social Sciences Communications

    Paper details

    View paper · Open ALEX record

  9. Understanding Silence: A Sociological Exploration of the Challenges Faced by Elderly Cybercrime Victims in Approaching Formal Reporting Channels in India

    Rupak Verma; Reema Gill (2026) · Zenodo (CERN European Organization for Nuclear Research)

    Paper details

    View paper · Open ALEX record

  10. Understanding the Illicit Financial Ecosystem on Surface-Accessible Platforms: An Evidence-Based Case Study on Telegram

    Manikdeep Kaur (2026) · Georgia State University Repository

    Paper details

    View paper · Open ALEX record

  11. Understanding the intersection of crime and networks

    Tomáš Diviák; Marie Ouellet (2026) · CrimRxiv

    Paper details

    View paper · Open ALEX record

  12. Unraveling Phishing Attacks and Countermeasures: A Comprehensive Review

    Ali Raheem Al-Hafiz; Adnan J. Jabir (2026) · Iraqi Journal for Electrical and Electronic Engineering

    Paper details

    View paper · Open ALEX record

  13. Urban Cybercrime Dynamics in India: A Spatio-Statistical Analysis of NCRB Metropolitan Data

    Pooja Patil (2026) · International Journal For Multidisciplinary Research

    Paper details

    View paper · Open ALEX record

  14. URGENSI RATIFIKASI KONVENSI PERSERIKATAN BANGSA-BANGSA MELAWAN KEJAHATAN SIBER DALAM PEMBERANTASAN TINDAK PIDANA YANG BERKAITAN DENGAN KEKERASAN SEKSUAL ANAK SECARA DARING DI INDONESIA

    Muhammad Haikal Bassam; Erlies Septiana Nurbani (2026) · Mataram Journal of International Law

    Paper details

    View paper · Open ALEX record

  15. Victim-centric approach to financial cybercrime: exploring vulnerabilities in the Indian digital landscape

    Kandaswamy Paramasivan; Akanksha Jaiswal; Ameeta Fernando; Nandan Sudarsanam (2026) · Humanities and Social Sciences Communications

    Paper details

    View paper · Open ALEX record

  16. Violence as a Tool Within Criminal Enterprises of Trafficking of Women for Sexual Exploitation

    Georgi Petrunov (2026) · Societies

    Paper details

    View paper · Open ALEX record

  17. Why Cybercrime Keeps Winning: A Plain Look at the Root Causes and What the Law Can Do About It

    Harnoor Singh; Mini Srivastva (2026) · Iconic Research and Engineering Journals

    Paper details

    View paper · Open ALEX record

  18. Why Every City Needs an AI Scam Shield

    Rohit Rajdev (2026) · Iconic Research and Engineering Journals

    Collection: ALEX regular weekly discovery review queue

    Paper details

    View paper · Open ALEX record

  19. WORKFORCE COMPOSITION AND CYBER CRIME PREVENTION

    Eugine Nfor; Ph. D Dr. Caleb Onjure; Ph. D Dr. Eng John Mosonik (2026) · Zenodo (CERN European Organization for Nuclear Research)

    Paper details

    View paper · Open ALEX record

  20. Department-Specific Security Awareness Campaigns: A Cross-Organizational Study of HR and Accounting

    Matthias Pfister; Giovanni Apruzzese; Irdin Pekaric (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  21. From Lamborghinis to Ladas: Empirical Analysis of LockBit’s Business Operations

    Ian Gray; Dalyapraz Manatova; Kris Oosthoek; Damon McCoy (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  22. Is Ransomware an Economically Distinct Attack Type? An Event Study of Market Reactions

    Ambarish Gurjar; Dalyapraz Manatova; Benjamin Staples; Spencer Chambers; L. Jean Camp (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  23. Just in Plain Sight: Unveiling CSAM Distribution Campaigns on the Clear Web

    Nikolaos Lykousas; Constantinos Patsakis (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  24. Leveraging Open Source INTelligence (OSINT) for Cryptocurrency Crime Investigation Using Tools and Techniques

    Byung Wan Suh; Won-Woong Kim (2025) · International Conference on Cryptography, Security and Privacy (CSP)

    Paper details

    View paper · Open ALEX record

  25. Quantum-Enabled Cybercrime: A Portfolio Analysis of Cryptocurrency Theft and Double-Spending

    Zhen Li; Qi Liao (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  26. The Dark Art of Financial Disguise in Web3: Money Laundering Schemes and Countermeasures

    Hesam Sarkhosh; Uzma Maroof; Diogo Barradas (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  27. Unicorns in the Wild West: Empirical Analysis of Cybercrime Facilitated by Cryptocurrencies

    Arghya Mukherjee; Tyler Moore (2025) · 2025 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  28. A Sinister Fattening Dissecting the Tales of Pig Butchering and other Cryptocurrency Scams

    Marilyne Ordekian; Antonis Papasavva; Enrico Mariconti; Marie Vasek (2024) · 2024 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  29. An Open Dataset of Cyber Asset Graphs for Cybercrime Research

    Xin Zhao; Shaolong Li; Ying Zhao; Shuowen Fu; Yunpeng Chen; Fangfang Zhou; Xin Huang; Yuwei Li; Zhuo Chen (2024) · IEEE Transactions on Big Data

    Paper details

    View paper · Open ALEX record

  30. Hey Google Remind me to be Phished Exploiting the Notifications of the Google AI Assistant on Android for Social Engineering Attacks

    Marie Weinz; Saskia Laura Schröer; Giovanni Apruzzese (2024) · 2024 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  31. The Art of Cybercrime Community Research

    Jack Hughes; Sergio Pastrana; Alice Hutchings; Sadia Afroz; Sagar Samtani; Weifeng Li; Ericsson Santana Marin (2024) · ACM Computing Surveys

    Paper details

    View paper · Open ALEX record

  32. What To Do Against Ransomware Evaluating Law Enforcement Interventions

    Tom Meurs; Raphael Hoheisel; Marianne Junger; Abhishta Abhishta; Damon McCoy (2024) · 2024 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  33. Autonomous Artificial Intelligence Systems for Fraud Detection and Forensics in Dark Web Environments

    Romil Rawat; Olukayode Oki; Rajesh Kumar Chakrawarti; Temitope Samson Adekunle; Jose Manappattukunnel Lukose; Sunday Adeola Ajagbe (2023) · Informatica

    Paper details

    View paper · Open ALEX record

  34. Behavioral analysis of cybercrime: Paving the way for effective policing strategies

    Gargi Sarkar; Sandeep K. Shukla (2023) · Journal of Economic Criminology

    Paper details

    View paper · Open ALEX record

  35. Exploring the global geography of cybercrime and its driving forces

    Shuai Chen; Mengmeng Hao; Fangyu Ding; Dong Jiang; Jiping Dong; Shize Zhang; Qiquan Guo; Chundong Gao (2023) · Humanities and Social Sciences Communications

    Paper details

    View paper · Open ALEX record

  36. Pump, Dump, and then What? The Long-Term Impact of Cryptocurrency Pump-and-Dump Schemes

    Josh Clough; Matthew Edwards (2023) · 2023 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  37. Ransomware Economics: A Two-Step Approach To Model Ransom Paid

    Tom Meurs; Edward Cartwright; Anna Cartwright; Marianne Junger; Raphael Hoheisel; Erik Tews; Abhishta Abhishta (2023) · 2023 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  38. The Slippery Slope: Exploring the Parallels Between Game Cheating and Cybercrime Through Routine Activity Theory

    Selina Cho; Jonathan Lusthaus; Ivan Flechais (2023) · 2023 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  39. “Do Users Fall for Real Adversarial Phishing?” Investigating the Human Response to Evasive Webpages

    Ajka Draganovic; Savino Dambra; Javier Aldana Iuit; Kevin Roundy; Giovanni Apruzzese (2023) · 2023 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  40. Conceptualizing Cybercrime: Definitions, Typologies and Taxonomies

    Kirsty Phillips; Julia C. Davidson; Ruby R. Farr; Christine Burkhardt; Stefano Caneppele; Mary P. Aiken (2022) · Forensic Sciences

    Paper details

    View paper · Open ALEX record

  41. Cryptocurrency Exchange Closure Revisited (Again)

    Arghya Mukherjee; Tyler Moore (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  42. Leaky Kits: The Increased Risk of Data Exposure from Phishing Kits

    Bhaskar Tejaswi; Nayanamana Samarasinghe; Sajjad Pourali; Mohammad Mannan; Amr Youssef (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  43. Money Over Morals: A Business Analysis of Conti Ransomware

    Ian W. Gray; Jack Cable; Benjamin Brown; Vlad Cuiujuclu; Damon McCoy (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  44. Ransomware: How attacker’s effort, victim characteristics and context influence ransom requested, payment and financial loss

    Tom Meurs; Marianne Junger; Erik Tews; Abhishta Abhishta (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  45. The Role of Extraversion in Phishing Victimisation: A Systematic Literature Review

    Pablo López-Aguilar; Constantinos Patsakis; Agusti Solanas (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  46. “I don’t really give them piece of mind”: User Perceptions of Social Engineering Attacks

    Lin Kyi; Elizabeth Stobert (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  47. “Invest in crypto!”: An analysis of investment scam advertisements found in Bitcointalk

    Gilberto Atondo Siu; Alice Hutchings; Marie Vasek; Tyler Moore (2022) · 2022 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  48. Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices

    5+

    Svetlana Abramova; Rainer Bohme (2021) · 2021 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  49. Understanding Risk and Risk Perceptions of Cybercrime in Underground Forums

    5+

    Maria Bada; Yi Ting Chua (2021) · 2021 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

  50. When Diversity Meets Hostility: A Study of Domain Squatting Abuse in Online Banking

    5+

    Neeraj Kumar; Sukhada Ghewari; Harshal Tupsamudre; Manish Shukla; Sachin Lodha (2021) · 2021 APWG Symposium on Electronic Crime Research (eCrime)

    Collection: APWG.org eCrimes Research · Original collection

    Paper details

    View paper · Open ALEX record · Source page

Explore another perspective

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