文章基本信息

标题：Cyber-banking fraud risk mitigation conceptual model
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作者：Shewangu Dzomira
期刊名称：Banks and Bank Systems
印刷版ISSN：1816-7403
电子版ISSN：1991-7074
出版年度：2015
卷号：10
期号：2
页码：7-14
语种：English
出版社：LLC "CPC "Business Perspectives"
摘要：The paper discourses the conceptualization of the cyber-banking fraud in an effort to mitigate the risk. Key role players and elements in electronic and online fraud (cyber fraud) risk management are examined,concerns addressed and the answer is suggested. The key participants and elements include e-fraud victims;fraudster (s),guardian (bank),envi ronmental factors and fraud types. This paper is based on conceptual study and applies ontological tradition which emphasizes concepts that identify the basic features of the cyber fraud risk management phenomena and aims to explore how the banking community experiences the reality. The paper concluded by assimilating all the pertinent ele?ments in cyber fraud risk management into a proposed model to aid financial institutions in mitigating cyber fraud risk and the model development creates a different way of looking at cyber fraud risk management phenomenon since it shows a logical extension of current knowledge.
关键词：cyber-banking;e-fraud;mobile banking;cyber-fraudster;model.