Cybercrimes And Financial Crimes In The Global Era

Author : Yanping Liu,Minghai Tian,Yanming Shao
Publisher : Springer Nature
Page : 334 pages
File Size : 55,9 Mb
Release : 2022-08-12
Category : Law
ISBN : 9789811931895

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Cybercrimes and Financial Crimes in the Global Era by Yanping Liu,Minghai Tian,Yanming Shao Pdf

This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

Author : Maximilian Edelbacher,Peter Kratcoski,Michael Theil
Publisher : CRC Press
Page : 447 pages
File Size : 51,9 Mb
Release : 2012-06-04
Category : Business & Economics
ISBN : 9781439869277

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Financial Crimes by Maximilian Edelbacher,Peter Kratcoski,Michael Theil Pdf

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection

Author : Nir Kshetri
Publisher : Springer Science & Business Media
Page : 263 pages
File Size : 40,6 Mb
Release : 2010-06-25
Category : Business & Economics
ISBN : 9783642115226

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The Global Cybercrime Industry by Nir Kshetri Pdf

The Internet’s rapid diffusion and digitization of economic activities have led to the emergence of a new breed of criminals. Economic, political, and social impacts impacts of these cyber-criminals’ activities have received considerable attention in recent years. Individuals, businesses, and governments rightfully worry about the security of their systems, networks, and IT infrastructures. Looking at the patterns of cybercrimes, it is apparent that many underlying assumptions about crimes are ?awed, unrealistic, and implausible to explain this new form of criminality. The empirical records regarding crime patterns and stra- gies to avoid and ?ght crimes run counter to the functioning of the cyberworld. The ?elds of hacking and cybercrime have also undergone political, social, and psychological metamorphosis. The cybercrime industry is a comparatively young area of inquiry. While there has been an agreement that the global cybercrime industry is tremendously huge, little is known about its exact size and structure. Very few published studies have examined economic and institutional factors that in?uence strategies and behaviors of various actors associated with the cybercrime industry. Theorists are also debating as to the best way to comprehend the actions of cyber criminals and hackers and the symbiotic relationships they have with various players.

Author : United Nations Office on Drugs and Crime
Publisher : UN
Page : 0 pages
File Size : 45,9 Mb
Release : 2010
Category : Business & Economics
ISBN : 9211302951

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The Globalization of Crime by United Nations Office on Drugs and Crime Pdf

In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Author : Elshenraki, Hossam Nabil
Publisher : IGI Global
Page : 306 pages
File Size : 54,6 Mb
Release : 2023-11-27
Category : Computers
ISBN : 9798369302224

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Forecasting Cyber Crimes in the Age of the Metaverse by Elshenraki, Hossam Nabil Pdf

As the metaverse rapidly evolves, a comprehensive examination of the emerging threats and challenges is imperative. In the groundbreaking exploration within Forecasting Cyber Crimes in the Age of the Metaverse, the intersection of technology, crime, and law enforcement is investigated, and it provides valuable insights into the potential risks and strategies for combating cybercrimes in the metaverse. Drawing upon research and scientific methodologies, this book employs a forward-thinking approach to anticipate the types of crimes that may arise in the metaverse. It addresses various aspects of cybercrime, including crimes against children, financial fraud, ransomware attacks, and attacks on critical infrastructure. The analysis extends to the protection of intellectual property rights and the criminal methods employed against metaverse assets. By forecasting the future of cybercrimes and cyber warfare in the metaverse, this book equips law enforcement agencies, policymakers, and companies with essential knowledge to develop effective strategies and countermeasures. It explores the potential impact of cybercrime on police capabilities and provides valuable insights into the planning and preparedness required to mitigate these threats.

Author : Anja P. Jakobi
Publisher : Bloomsbury Publishing
Page : 244 pages
File Size : 51,7 Mb
Release : 2020-03-04
Category : Political Science
ISBN : 9781350312043

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Crime, Security and Global Politics by Anja P. Jakobi Pdf

This engaging new textbook presents a comprehensive, nuanced and multidimensional perspective on global crime and its governance. As global criminal activity becomes increasingly sophisticated and elusive, so the means to counter it must adapt. Every day our news media is dominated by incidents that span countries and continents, often presented as an all-encompassing threat orchestrated by societal outsiders. If not in the news, global crime is sensationalised in our film and television industry, and it can be difficult to gain a true understanding of what global crime is and how it is combated. Featuring the latest research and informed by a wide range of theoretical perspectives, this text masterfully makes sense of a range of issues from global environmental crime and human trafficking, to the global trade in drugs and cybercrime. This pathbreaking text analyses why global crime is important, the obstacles faced in countering it and accounts for the difficulties in securing cooperation across states. Comprehensive and accessible, this authoritative textbook is the perfect companion for students and scholars who are interested in the still evolving issue of international relations and global politics.

Author : Balsing Rajput
Publisher : Springer Nature
Page : 277 pages
File Size : 43,9 Mb
Release : 2020-04-22
Category : Social Science
ISBN : 9783030446550

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Cyber Economic Crime in India by Balsing Rajput Pdf

This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection. Centering around an integrated victim-centered approach to investigating a global crime on the local level, the book examines the criminal justice system response to cyber economic crime and proposes new methods of detection and prevention. It considers the threat from a national security perspective, a cybercrime perspective, and as a technical threat to business and technology installations. Among the topics discussed: Changing landscape of crime in cyberspace Cybercrime typology Legal framework for cyber economic crime in India Cyber security mechanisms in India A valuable resource for law enforcement and police working on the local, national, and global level in the detection and prevention of cybercrime, Cyber Economic Crime in India will also be of interest to researchers and practitioners working in financial crimes and white collar crime.

Author : Monica Violeta Achim,Sorin Nicolae Borlea
Publisher : Springer Nature
Page : 286 pages
File Size : 49,7 Mb
Release : 2020-08-29
Category : Social Science
ISBN : 9783030517809

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Economic and Financial Crime by Monica Violeta Achim,Sorin Nicolae Borlea Pdf

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Author : Clare Chambers-Jones
Publisher : Edward Elgar Publishing
Page : 257 pages
File Size : 42,9 Mb
Release : 2012-01-01
Category : Business & Economics
ISBN : 9781849809337

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Virtual Economies and Financial Crime by Clare Chambers-Jones Pdf

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.

Author : Mary-Jo Kranacher,Richard Riley
Publisher : John Wiley & Sons
Page : 626 pages
File Size : 53,8 Mb
Release : 2019-05-14
Category : Business & Economics
ISBN : 9781119494331

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Forensic Accounting and Fraud Examination by Mary-Jo Kranacher,Richard Riley Pdf

Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

Author : N. Kshetri
Publisher : Springer
Page : 315 pages
File Size : 44,5 Mb
Release : 2013-03-25
Category : Social Science
ISBN : 9781137021946

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Cybercrime and Cybersecurity in the Global South by N. Kshetri Pdf

Integrating theories from a wide range of disciplines, Nir Kshetri compares the patterns, characteristics and processes of cybercrime activities in major regions and economies in the Global South such as China, India, the former Second World economies, Latin America and the Caribbean, Sub-Saharan Africa and Middle East and North Africa.

Author : Rafay, Abdul
Publisher : IGI Global
Page : 650 pages
File Size : 43,8 Mb
Release : 2021-03-18
Category : True Crime
ISBN : 9781799855699

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Handbook of Research on Theory and Practice of Financial Crimes by Rafay, Abdul Pdf

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Author : Sophia Beckett Velez
Publisher : Emerald Group Publishing
Page : 150 pages
File Size : 40,5 Mb
Release : 2024-03-25
Category : Business & Economics
ISBN : 9781835490433

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Compliance and Financial Crime Risk in Banks by Sophia Beckett Velez Pdf

US and global banking regulators have enforced compliance laws to minimise money laundering, terrorist funding, human trafficking, fraudulent banking activities, and bad mortgage loans that expose banks to significant risks and losses. Author Sophia Beckett Velez offers an original contribution to the field of banking.

Author : Geoff White
Publisher : Reaktion Books
Page : 345 pages
File Size : 54,7 Mb
Release : 2020-09-12
Category : True Crime
ISBN : 9781789142860

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Crime Dot Com by Geoff White Pdf

From Anonymous to the Dark Web, a dizzying account of hacking—past, present, and future. “Brilliantly researched and written.”—Jon Snow, Channel 4 News “A comprehensive and intelligible account of the elusive world of hacking and cybercrime over the last two decades. . . . Lively, insightful, and, often, alarming.”—Ewen MacAskill, Guardian On May 4, 2000, an email that read “kindly check the attached LOVELETTER” was sent from a computer in the Philippines. Attached was a virus, the Love Bug, and within days it had been circulated across the globe, paralyzing banks, broadcasters, and businesses in its wake, and extending as far as the UK Parliament and, reportedly, the Pentagon. The outbreak presaged a new era of online mayhem: the age of Crime Dot Com. In this book, investigative journalist Geoff White charts the astonishing development of hacking, from its conception in the United States’ hippy tech community in the 1970s, through its childhood among the ruins of the Eastern Bloc, to its coming of age as one of the most dangerous and pervasive threats to our connected world. He takes us inside the workings of real-life cybercrimes, drawing on interviews with those behind the most devastating hacks and revealing how the tactics employed by high-tech crooks to make millions are being harnessed by nation states to target voters, cripple power networks, and even prepare for cyber-war. From Anonymous to the Dark Web, Ashley Madison to election rigging, Crime Dot Com is a thrilling, dizzying, and terrifying account of hacking, past and present, what the future has in store, and how we might protect ourselves from it.

Author : Josef Demergis
Publisher : Academic Conferences Limited
Page : 444 pages
File Size : 43,8 Mb
Release : 2010-01-07
Category : Electronic
ISBN : 8210379456XXX

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ECIW2010-Proceedings of the 9th European Conference on Information Warfare and Security by Josef Demergis Pdf