Some aspects of criminal environment impact on sustainable entrepreneurship activities

Teivāns-Treinovskis, Jānis; Amosova, Jeļena

doi:10.9770/jesi.2016.4.1(2)

Cited by 5 publications

(2 citation statements)

References 12 publications

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“…Startups and entities, which wish to invest in them, will be able to choose a platform on the rating level. This agenda can help ensure the security and sustainability of the society's development, which is the subject of research by other scientists for example [6,15] etc.…”

Section: Resultsmentioning

confidence: 99%

Technology Improving Safety of Crowdfunding Platforms Functioning in the Context of the Protection of the Start-Up Investors in the Financial and Transport Sectors

2019

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The information technology models improving security functioning of crowdfunding platforms and advice on a new type of business were developed. The article solves the problem of safety of crowdfunding platform functioning based on developed models: rating assignment system of unified assessment crowdfunding platforms; startup projects assessment; startup projects risk assessment concerning their financing safety level and criminal law protection of investors against the financial fraud. The models are based on the correct usage of fuzzy logic and fuzzy set device to reveal the uncertainty of experts’ consideration that insures authenticity of scientific results.

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Section: Resultsmentioning

confidence: 99%

Technology Improving Safety of Crowdfunding Platforms Functioning in the Context of the Protection of the Start-Up Investors in the Financial and Transport Sectors

2019

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“…The perpetrators of payment fraud have changed as well. Today, professional, well-funded criminal groups, operating domestically and internationally, are using the latest technologies to attack global and regional payment networks (Čirjevskis 2016;Apsītis et al 2016;Tumalavičius et al 2016;Teletov et al 2017;Teivāns-Treinovskis, Amosova 2016;Baronienė, Žirgutis 2017;Limba et al 2017).…”

Section: Introductionmentioning

confidence: 99%

The Safety Risks Related to Bank Cards and Cyber Attacks

Korauš¹,

Dobrovič²,

Rajnoha³

et al. 2017

JSSI

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In accordance with the rise and rapid growth in e-commerce in thepastfewdecades, the use of payment cards for online purchases has significantly increased in the payment cards market. This situation has led to an explosion in payment card fraud and it is costing billions of euros and dollars in losses in the card payment industry. The understanding of security has thereforeundergone a significantdevelopment. Due to the inaccurate evaluation of their personal security status, people tend to underestimate the safety features related to the protection of their financial data on the internet. This claim is supported by the high level of interest that cyber attackers show in persons operating in the public and economic spheres. The collection and data analysis carried out suggests that the target sample group has not had experience with cyber-attacks, predominantly because this group was made up of 'ordinary' people, presumably outside of the cyber attackers' sphere of interest. It is therefore important to further investigate the opinion and consumer approach to security and payment card fraud. As a result of rising losses, financial institutions and card issuers are constantly searching for new technologies and innovations in payment card fraud detection and prevention. This article provides several views on personal safety and quality of security to payment cars and cyber-attacks.The data collection and analysis was carried out in Slovakia via electronic sample surveys. With sample surveys the data is collected from a base sample unit, which in this case consisted of a sample of residents of the Slovak Republic. The research sample for this investigation consisted of 287 respondents, out of which there were 164 men (57,14%) and 123 women (42,86%). For the purposes of the analysis, the respondents were divided into categories, based on their age, level of education and occupation. The study results can help the issuers of payment cards and banks as well as clients using payment cards, especially in order to improve the prevention against fraud and the unauthorised use of payment cards.

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Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models

Naghi,

Onufreiciuc,

Stanescu

et al. 2023

Contributions to Finance and Accounting

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Some aspects of criminal environment impact on sustainable entrepreneurship activities

Cited by 5 publications

References 12 publications

Technology Improving Safety of Crowdfunding Platforms Functioning in the Context of the Protection of the Start-Up Investors in the Financial and Transport Sectors

Technology Improving Safety of Crowdfunding Platforms Functioning in the Context of the Protection of the Start-Up Investors in the Financial and Transport Sectors

The Safety Risks Related to Bank Cards and Cyber Attacks

Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models

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