Identity Theft Prediction Model using Historical Data and Supervised Machine Learning: Design Science Research Study

C Mitchell - 2023 - search.proquest.com
With the growth of online banking, there has been a rise in identity theft and other
cybercrimes. What is missing in the current published literature is how historical identity theft …

Forecasting identity theft victims: Analyzing characteristics and preventive actions through machine learning approaches

X Hu, X Zhang, NP Lovrich - The New Technology of Financial …, 2022 - taylorfrancis.com
Researchers in criminology and criminal justice have been making increasing use of the
machine learning approach to investigate questions involving large amounts of digital data …

Exploring Identity Theft: Motives, Techniques, and Consequents on Different Age Groups

M Mosharraf, FH Haghighatkhah - Journal of Innovations in Computer …, 2023 - jicse.sbu.ac.ir
While the growth of technology has greatly benefited humanity, it also brings along several
drawbacks that can undermine these benefits. Despite its ability to detect attacks and deter …

Fraud Detection Using Decision Tree Algorithm to Curb Identity Theft

T Hai, J Zhou, OA Ajoboh, T Olatunji, X Zhou… - … on Advances in …, 2023 - Springer
Identity theft is a growing concern that can cause significant financial and emotional harm to
individuals. One way to detect and prevent identity theft is by using machine learning …

Identity Theft and Prevention

A Tajpour, M Zamani - Information Security and Optimization, 2020 - taylorfrancis.com
E-commerce users are exposed to identity theft, which is perpetrated in many ways: through
unauthorized intrusions such as phishing, spoofing, use of a Trojan-horse, and injection …

Mining of identity theft stories to model and assess identity threat behaviors

Y Yang - 2014 - repositories.lib.utexas.edu
Identity theft is an ever-present and ever-growing issue in our society. Identity theft, fraud
and abuse are present and growing in every market sector. The data available to describe …

A study of identity theft: intentions, connected frauds, methods and avoidance

S Kumar - ACADEMICIA: An International Multidisciplinary …, 2021 - indianjournals.com
This article provides a conceptual overview of the main crimes that result in ID fraud and
millions of dollars in damages for businesses and individuals across the globe each year …

Recommendations for a comprehensive identity theft victimization survey framework and information technology prevention strategies

S Berg - 2006 - repository.rit.edu
While steps have been undertaken in the last five years to better understand the problem of
identity theft, there has been little research done in the areas of high tech crime victim …

Identity Theft–A Contemporary Threat

H Choubey - National Journal of Cyber Security Law, 2024 - lawjournals.celnet.in
Identity theft has historically risen in frequency as information technology has advanced, and
it has since been acknowledged as the world's fastest-growing crime. Identity theft is when …

[PDF][PDF] The New Face of Identity Theft

DJ Rebovich, K Allen, J Platt - Center for Identity Management and …, 2015 - academia.edu
The purpose of this study was to provide empirical evidence on which law enforcement can
base enhanced proactive identity theft control and prevention efforts. It focuses on the …