• DocumentCode
    3310737
  • Title

    Study on Fraud Risk Prevention of Online Banks

  • Author

    Zhang, Qinghua

  • Author_Institution
    Sch. of Inf. Manage. & Eng., Shanghai Univ. of Finance & Econ., Shanghai
  • Volume
    2
  • fYear
    2009
  • fDate
    25-26 April 2009
  • Firstpage
    181
  • Lastpage
    184
  • Abstract
    The paper is aimed, in the first hand, at giving a discussion on the fraud risks of online banking, introducing the current application situation of information sharing mechanism in respect of Internet fraud outside China as well as the development of such concept in China. Then, a system is designed for sharing Internet fraud information. The paper finally proposing that all the online banks should put more joint efforts in perfecting this mechanism for sake of international cooperation.
  • Keywords
    Internet; bank data processing; fraud; risk analysis; security of data; Internet fraud; fraud risk prevention; information sharing mechanism; international cooperation; online banking; online banks; Banking; Computer crime; Computer networks; Electronic mail; Information security; Internet; Law; Legal factors; Safety; Wireless communication; information sharing mechanism; internet fraud; online bank;
  • fLanguage
    English
  • Publisher
    ieee
  • Conference_Titel
    Networks Security, Wireless Communications and Trusted Computing, 2009. NSWCTC '09. International Conference on
  • Conference_Location
    Wuhan, Hubei
  • Print_ISBN
    978-1-4244-4223-2
  • Type

    conf

  • DOI
    10.1109/NSWCTC.2009.312
  • Filename
    4908435