Cybercrime Regulation

Obuh, Alex Ozoemelem; Babatope, Ihuoma Sandra

doi:10.4018/978-1-61692-012-8.ch007

Advances in IT Standards and Standardization Research

DOI: 10.4018/978-1-61692-012-8.ch007

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Cybercrime Regulation

Alex Ozoemelem Obuh

Ihuoma Sandra Babatope

Abstract: This chapter discusses cybercrime and cybercrime regulation in the Nigeria. It gives the meaning to cybercrime, types of cybercrimes (of which advance fee fraud is the most prevalent in Nigeria), means of perpetrating cybercrimes, the current situation and efforts towards combating cybercrime in Nigeria.

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Determinants of Preventing Cyber Crime: a Survey Research

Ali

2015

IJMSBA

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This paper presents the results of research on the determinants of preventing cyber crime among Bumiputera entrepreneurs involved in the online business. With regards to the cyber crime issues that has been tremendously become a national issue, thus, this research is carried out with the aim of identifying what are the determinants factor for preventing cyber crime to the online business entrepreneur in Malaysia and Perak specifically. The research looks upon the factors such as law enforcement, awareness program, and prevention process in combating cybercrime issue. A survey was conducted and the questionnaires were distributed to the respondents who were mainly online entrepreneurs. The data was gathered from three groups of online entrepreneurs; in the district of Kinta, Manjung and Larut, Matang & Selama, Perak. The data was analyzed using Statistical Package for the Social Sciences (SPSS). Based on the result of this research, we found a positive relationship between preventing cyber crime against law enforcement, attitude awareness, ethics, and IT Technology. The research objective questions have also been met by the results of the analysis made on the sample of entrepreneurs. At the end of the chapter, there are some recommendations highlighted as a scheme to combat cyber crime issues and future research study for expansion and accuracy of the analysis.

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Determinants of Preventing Cyber Crime: a Survey Research

Ali

2015

IJMSBA

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Factors influencing the effectiveness of credit card fraud prevention in Indonesian issuing banks

Dewi,

Suharman,

Sofia Koeswayo

et al. 2023

Banks and Bank Systems

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The increase in online credit card transactions in the digital era has caused an increase in credit card cyber incidents. This is happening globally, including in Indonesia. Thus, it will affect a bank’s reputation as well as its financial losses. Therefore, optimal fraud risk management is needed in a banking effort to prevent credit card fraud. In response, this article intended to study credit card fraud prevention by examining the relationship between digital security required for customer data security; fraud brainstorming to identify process weaknesses; and compliance management to manage regulatory compliance. The next step was to test whether the anti-fraud specialist is competent to moderate this relationship. This study used a quantitative approach. This study included 27 Indonesian card issuers. Primary sources were used to collect data for this study. The primary data were analyzed using a structural equation model (SEM). The results of the study show that digital security, fraud brainstorming, and compliance management were positively and significantly related to the prevention of credit card fraud, at a significance level of 5%, the t-statistic has a numerical value of 6.161, 5.079, and 5.98 each. Furthermore, testing the moderating effect obtained t-statistic values of 7.330, 4.161, and 7.694. Competency results obtained with positive and significant influence moderate the relationship between these factors and credit card fraud prevention. These findings have policy implications for banking and government objectives in fighting credit card fraud through implementing prevention strategies. AcknowledgmentsThis research was conducted as part of the process of study completion at the Padjadjaran University, Bandung, Indonesia. We would like to express our sincere gratitude to the respondents who participated in this research.

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Cybercrime Regulation

Cited by 2 publications

References 4 publications

Determinants of Preventing Cyber Crime: a Survey Research

Determinants of Preventing Cyber Crime: a Survey Research

Factors influencing the effectiveness of credit card fraud prevention in Indonesian issuing banks

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