Open access repository

Home Open access repository

In 2014, we launched our open-access repository which offers full text access to conference proceedings from many of our events including the INC and HAISA series. These papers are free to access and distribute (subject to citing the source).

» Openaccess proceedings » Twelfth International Symposium on Human Aspects of Information Security & Assurance (HAISA 2018)

Twelfth International Symposium on Human Aspects of Information Security & Assurance (HAISA 2018)

Twelfth International Symposium on Human Aspects of Information Security & Assurance (HAISA 2018)
Dundee, Scotland, UK, August 29-31, 2018
ISBN: 978-0-244-40254-9

Title: Defining and Modelling the Online Fraud Process
Author(s): Joakim Kävrestad, Marcus Nohlberg
Reference: pp203-213
Keywords: Online fraud, Definition, Model.
Abstract: As we have become more and more active online so has online criminals. Looking at one type of Internet crimes, online frauds, it is apparent that any-one can be targeted by a fraudster online. It has also been shown that online frauds keep increasing from year to year. It has even been estimated that one third of the adult population in America encounters online fraudsters, annually. In this paper we aimed to increase the knowledge about online frauds. We did this by producing a model that describes the process and aspects of an online fraud as well as a proposed definition of the term “online fraud”. In this paper, we present the model and definition that we created and demonstrate their usefulness. The usefulness is demonstrated in our validation step, where we applied the definition to known online fraud schemes. We also conducted an interview in which the model was said to be useful in order to explain how an online fraud scheme was carried out, during a criminal prosecution. As such, that demonstrates that our model can be used to increase the understanding of online frauds.
Download count: 639

How to get this paper:

Download a free PDF copy of this paperBuy this book at Lulu.com

PDF copy of this paper is free to download. You may distribute this copy providing you cite this page as the source.