Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

Subjects: “…fraud…”
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ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE by Maksym Korniienko, Hanna Foros, Serhii Baranov

“…Consequently, the prevailing national security and defence strategy falls short in ensuring the alignment of the Ukrainian security sector with the scientific and practical imperatives. …”
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Enhancing Digital Identity and Access Control in Event Management Systems Using Sui Blockchain by Suthir Sriram, P. R. Tharaniesh, Priyanka Saraf, Nivethitha Vijayaraj, Thangavel Murugan

“…This paper introduces a blockchain-based event management system that leverages Sui blockchain technology to address critical challenges such as ticket fraud, data security, and high transaction fees, which are prevalent in traditional event management systems. …”
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LEADERSHIP, GOOD GOVERNANCE AND DEVELOPMENT IN NIGERIA by ADENIYI ADEKUNLE

“…Political leadership has been severely hampered by corruption, electoral fraud, resource mismanagement, and underdeveloped infrastructure. …”
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The effect of smart contracts (blockchain technology) on Jordan’s land registry and survey department for sustainable development by AbdelKarim Fawwaz AlBataineh

“…The data, gathered through online surveys and analyzed via Partial Least Squares Structural Equation Modeling (PLS-SEM), reveals significant positive relationships between blockchain implementation facets—such as Security and Fraud Prevention, Efficiency and Automation, Regulatory Compliance, Transparency and Trust, and Accessibility and User Experience—and sustainable development outcomes. …”
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Consumer Protection of Girls from Cybercrime in a Gender Perspective by Susilowati Suparto, Deviana Yuanitasari, Sonny Dewi Judiasih, Yamudin Salaeh

“…Cybercrime covers a wide range of illegal acts carried out through the Internet or other digital devices, including fraud, identity theft, hacking, the spread of malware, to sexual exploitation of children. …”
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Internal Control Systems and service delivery in Kabale Municipal Council, Kabale District, Uganda. by Boaz, Abomugisha

“…Specifically the study investigated whether and how internal control systems employed support service delivery, the relationship between compliance, fraud prevalence, resource adequacy and service delivery; it assessed how control environment impacts effectiveness of internal controls in relation to service delivery. …”
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Online Banking and Business Sustainability of SACCOs in Rubanda Town Council Rubanda District. by Biira, Emily

“…The study findings on the effect of online banking on the business sustainability of SACCOs in Rubanda Town Council were; enhanced cash flow management, customer satisfaction, accessibility and convenience, improved security and fraud prevention, and cost reduction. …”
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Implementasi Algoritma AES 256 CBC, BASE 64, Dan SHA 256 dalam Pengamanan dan Validasi Data Ujian Online by Ferzha Putra Utama, Gusman Wijaya, Ruvita Faurina, Arie Vatresia

“…Although online exams can be held anywhere and anytime, unfortunately, many violations and fraud exist, such as leaking exam questions, spreading answer keys illegally, and changing exam result data. …”
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Enhancing privacy and traceability of public health insurance claim system using blockchain technology by Andry Alamsyah, I. Putu Sadhu Setiawan

“…This rapid expansion brings heightened risks, including data breaches, fraud, and difficulties in safeguarding sensitive policyholder information. …”
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