The Internet has become an essential part of people's lives, including e-commerce and
online banking. While online transactions are convenient, it also opens up a new opportunity …

Nowadays, people heavily rely on the Internet for various activities, such as e-commerce
(eg, online shopping) and online banking. While online transactions are practical, they also …

Online banking has been proven to be an effective and convenient way of providing banking
services anywhere and has been a necessity since the COVID-19 pandemic has affected …

Online scams have become a new normal risk for online shoppers, including for Thai
people. This paper presents a study of online scams analyzed by age, gender and value …

This paper presents the website called Chaladohn (cha-lad-ohn). This website was
designed and developed to aid Thai victims from online scammers; a collaborative project …

Electronic banking frauds are becoming a global phenomenon in nature, while its
consequences are becoming a great concern for the banks worldwide. This paper tries to …

We propose a semi-supervised online banking fraud analysis and decision support
approach. During a training phase, it builds a profile for each customer based on past …

Online services are widely spread, and their use increases day by day. As COVID-19 spread
and people spent much time online, fraud scams have risen unexpectedly. Manipulation …

The integration of information technologies in the banking sector and their widespread
adoption in various financial activities have given rise to banking fraud and scams. As the …

Money laundering has immense entailments. The criminal who possesses black money and
wants to mask it as legitimate must fabricate the source to look genuine. It makes the crime …