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Anti‐money laundering and financial fraud detection: A systematic literature review
Money laundering has affected the global economy for many years, and there are several
methods of solving it presented in the literature. However, when tackling money laundering …
methods of solving it presented in the literature. However, when tackling money laundering …
Abuse reporting and the fight against cybercrime
Cybercriminal activity has exploded in the past decade, with diverse threats ranging from
phishing attacks to botnets and drive-by-downloads afflicting millions of computers …
phishing attacks to botnets and drive-by-downloads afflicting millions of computers …
A flow-based approach for Trickbot banking trojan detection
Nowadays, online banking is an attractive way of carrying out financial operations such as
ecommerce, e-banking, and e-payments without much effort or the need of any physical …
ecommerce, e-banking, and e-payments without much effort or the need of any physical …
[HTML][HTML] Application of technological solutions in the fight against money laundering—a systematic literature review
G Sobreira Leite, A Bessa Albuquerque… - Applied Sciences, 2019 - mdpi.com
With the growing interest in technological solutions aimed at combating money laundering,
several studies involving the application of technology have been carried out. However …
several studies involving the application of technology have been carried out. However …
Titans' revenge: Detecting Zeus via its own flaws
M Riccardi, R Di Pietro, M Palanques, JA Vila - Computer Networks, 2013 - Elsevier
Malware is one of the main threats to the Internet security in general, and to commercial
transactions in particular. However, given the high level of sophistication reached by …
transactions in particular. However, given the high level of sophistication reached by …
Detecting HTTP botnet with clustering network traffic
T Cai, F Zou - 2012 8th international conference on wireless …, 2012 - ieeexplore.ieee.org
Botnet is a great threat of the Internet nowadays. For now, Botnet has transformed to the
complex one based on HTTP, P2P protocols from the simple Botnets which based on IRC …
complex one based on HTTP, P2P protocols from the simple Botnets which based on IRC …
[PDF][PDF] Understanding android financial malware attacks: Taxonomy, characterization, and challenges
With the increased number of financial-related malware, the security community today has
turned their attention to the Android financial malware. However, what constitutes Android …
turned their attention to the Android financial malware. However, what constitutes Android …
Multi feature behavior approximation model based efficient botnet detection to mitigate financial frauds
Money laundering and other financial frauds are increasing day by day and the financial
industries face various challenges from them. They construct botnets to generate such …
industries face various challenges from them. They construct botnets to generate such …
Discerning novel value chains in financial malware: on the economic incentives and criminal business models in financial malware schemes
Fraud with online payment services is an ongoing problem, with significant financial-
economic and societal impact. One of the main modus operandi is financial malware that …
economic and societal impact. One of the main modus operandi is financial malware that …
An empirical analysis of android banking malware
Contents Abstract.......................................................................................... 209 9.1
Introduction............................................................................... 210 9.2 Android Banking …
Introduction............................................................................... 210 9.2 Android Banking …