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Author : Tony O'Brien
Publisher : Unknown
Page : 157 pages
File Size : 44,8 Mb
Release : 2000
Category : Credit card fraud
ISBN : 1860681530
Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 55,6 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author : Christopher Chen
Publisher : Taylor & Francis
Page : 179 pages
File Size : 40,5 Mb
Release : 2022-12-09
Category : Business & Economics
ISBN : 9781000802061
This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems (‘payment fraud’, e.g. forged cheques, wrongful payment instructions, etc.) in Asia, focusing on laws in Greater China and Singapore. In the past century, the payment system has invited much innovation, changing the modes of payments from exchanging cash and coins to the use of cards, wire transfers and other new types of payment instruments or services (e.g. bitcoins or QR code payments). As the nature of payment services is to move money from one place to another, it naturally attracts fraudsters. Even with advanced computer technology, payment fraud is still rampant in the market, causing billions of dollars in losses globally per annum. Through an examination of payment instruments and associated frauds over time, the book illustrates a shifting trend of legal solutions from criminal sanctions and civil compensation to a gradual focus on regulations of payment intermediaries. This trend reflects the complexity of payment systems and the challenge of protecting them. The book also identifies the underlying actors and institutional characteristics driving the evolution of legal institutions to deal with payment fraud and illustrates how the arrival of new technology may affect the market and thus the evolution of legal institutions. The book will help readers to better understand the interaction between technology, the market and law and help regulators, financial institutions, practitioners and end users, as well as about payment fraud and corresponding legal responses.
Author : Mohammad Zoynul Abedin,Petr Hajek
Publisher : Taylor & Francis
Page : 257 pages
File Size : 55,7 Mb
Release : 2023-12-11
Category : Business & Economics
ISBN : 9781003817888
To cope with the competitive worldwide marketplace, organizations rely on business intelligence to an increasing extent. Cyber security is an inevitable practice to protect the entire business sector and its customer. This book presents the significance and application of cyber security for safeguarding organizations, individuals’ personal information, and government. The book provides both practical and managerial implications of cyber security that also supports business intelligence and discusses the latest innovations in cyber security. It offers a roadmap to master degree students and PhD researchers for cyber security analysis in order to minimize the cyber security risk and protect customers from cyber-attack. The book also introduces the most advanced and novel machine learning techniques including, but not limited to, Support Vector Machine, Neural Networks, Extreme Learning Machine, Ensemble Learning, and Deep Learning Approaches, with a goal to apply those to cyber risk management datasets. It will also leverage real-world financial instances to practise business product modelling and data analysis. The contents of this book will be useful for a wide audience who are involved in managing network systems, data security, data forecasting, cyber risk modelling, fraudulent credit risk detection, portfolio management, and data regulatory bodies. It will be particularly beneficial to academics as well as practitioners who are looking to protect their IT system, and reduce data breaches and cyber-attack vulnerabilities.
Author : Don Hummer,James M. Byrne
Publisher : Edward Elgar Publishing
Page : 479 pages
File Size : 51,9 Mb
Release : 2023-03-02
Category : Social Science
ISBN : 9781800886643
Examining the consequences of technology-driven lifestyles for both crime commission and victimization, this comprehensive Handbook provides an overview of a broad array of techno-crimes as well as exploring critical issues concerning the criminal justice system’s response to technology-facilitated criminal activity.
Author : Ashish Khanna,Deepak Gupta,Siddhartha Bhattacharyya,Aboul Ella Hassanien,Sameer Anand,Ajay Jaiswal
Publisher : Springer Nature
Page : 893 pages
File Size : 54,9 Mb
Release : 2021-08-28
Category : Technology & Engineering
ISBN : 9789811630712
This book includes high-quality research papers presented at the Fourth International Conference on Innovative Computing and Communication (ICICC 2021), which is held at the Shaheed Sukhdev College of Business Studies, University of Delhi, Delhi, India, on February 20–21, 2021. Introducing the innovative works of scientists, professors, research scholars, students and industrial experts in the field of computing and communication, the book promotes the transformation of fundamental research into institutional and industrialized research and the conversion of applied exploration into real-time applications.
Author : Kevin Sullivan
Publisher : Apress
Page : 190 pages
File Size : 40,9 Mb
Release : 2015-07-14
Category : Business & Economics
ISBN : 9781430261612
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Author : Dmitry Artimovich
Publisher : Dmitry Artimovich
Page : 212 pages
File Size : 45,9 Mb
Release : 2019-02-03
Category : Business & Economics
ISBN : 8210379456XXX
In the first Russian textbook on electronic payments Dmitry Artimovich summarized his ten-year experience in the field. Online Payment Solutions uncovers the nuances of acquiring and analyzes in detail the rules of Visa and MasterCard payment systems. This book is conceived as a tutorial for people professionally working in the field of Internet acquiring, experts in online trade, as well as for the general public interested in the topic of electronic payments. The textbook focuses on the the emergence of international payment systems and the reasons that put them on that particular path of development. Each chapter is supplemented with questions for self-control, allowing the reader to use it as a textbook. In addition, the author attempts to reveal the weaknesses and peculiarities of the development of payment card payment systems in Eastern Europe, as well as the imperfections of the Russian and European legislation. The book contains an extensive comparison of the implementation of payment system rules in different countries.
Author : Ajay Prasad
Publisher : Springer Nature
Page : 562 pages
File Size : 55,7 Mb
Release : 2024-07-01
Category : Electronic
ISBN : 9789819700523
Author : Sridhar Jagannathan,Jay Srinivasan,Jerry Kalman
Publisher : Prentice Hall
Page : 420 pages
File Size : 40,8 Mb
Release : 2002
Category : Electronic commerce
ISBN : CORNELL:31924089519338
This text attempts to establish parameters on which to structure an e-commerce venture and to measure its success or failure. It focuses on the business models and frameworks that achieve maximum output and effectiveness on the Web.
Author : Khan, Mohammad Ayub
Publisher : IGI Global
Page : 343 pages
File Size : 49,7 Mb
Release : 2014-09-30
Category : Business & Economics
ISBN : 9781466664500
In todays society, it is not only desirable but essential for a business to take on a global edge. The best way to ensure a successful future is to educate business students about global policies currently at play. Diverse Contemporary Issues Facing Business Management Education discusses the issues that are facing both large and small corporations and the students who are seeking employment there. Questioning not only what changes globalization has brought to the business world, but what ways our education system will have to change to keep up, this book is an essential reference source for business owners, educators, students, or anyone interested in the future globalization of the business market.
Author : Management Association, Information Resources
Publisher : IGI Global
Page : 1500 pages
File Size : 49,6 Mb
Release : 2015-03-31
Category : Business & Economics
ISBN : 9781466681965
In modern business environments, ethical behavior plays a crucial role in success. Managers and business leaders must pay close attention to the ethics of their policies and behaviors to avoid a reputation-crushing scandal. Business Law and Ethics: Concepts, Methodologies, Tools, and Applications explores best practices business leaders need to navigate the complex landscape of legal and ethical issues on a day-to-day basis. Utilizing both current research and established conventions, this multi-volume reference is a valuable tool for business leaders, managers, students, and professionals in a globalized marketplace.
Author : Jeffrey Allan
Publisher : Cafe Refugee Inc
Page : 52 pages
File Size : 54,6 Mb
Release : 2009-12-07
Category : Business & Economics
ISBN : 9780615341750
Author : Ali Ismail Awad,Atif Ahmad,Kim-Kwang Raymond Choo,Saqib Hakak
Publisher : CRC Press
Page : 273 pages
File Size : 41,6 Mb
Release : 2023-12-06
Category : Technology & Engineering
ISBN : 9781003810278
The Internet of Things (IoT) concept has emerged partly due to information and communication technology developments and societal needs, expanding the ability to connect numerous objects. The wide range of facilities enabled by IoT has generated a vast amount of data, making cybersecurity an imperative requirement for personal safety and for ensuring the sustainability of the IoT ecosystem. This book covers security and privacy research in the IoT domain, compiling technical and management approaches, addressing real-world problems, and providing practical advice to the industry. This book also includes a collection of research works covering key emerging trends in IoT security and privacy that span the entire IoT architecture layers, focusing on different critical IoT applications such as advanced metering infrastructure and smart grids, smart locks, and cyber-physical systems. The provided state-of-the-art body of knowledge is essential for researchers, practitioners, postgraduate students, and developers interested in the security and privacy of the IoT paradigm, IoT-based systems, and any related research discipline. This book is a valuable companion and comprehensive reference for postgraduate and senior undergraduate students taking an advanced IoT security and privacy course.
Author : P. Ingram,B. Silverman
Publisher : Elsevier
Page : 409 pages
File Size : 49,7 Mb
Release : 2002-08-23
Category : Business & Economics
ISBN : 9780762309030
In this exciting volume, a diverse and accomplished group of scholars work to integrate theories of institutions with strategic management. The research they present examines a wide range of industrial contexts, ranging from American retailing at the end of the nineteenth century, to German tax law at the beginning of the twenty-first.