...@yur.sumdu.edu.ua © Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Cybercrime Virtual assets Cryptocurrency Cyberfraud Cybertheft Money laundering The uniqueness of cyberspace as a component of the information environment distinguishes the objects...

...Oluwatoyin Esther Akinbowale; Polly Mashigo; Mulatu Fekadu Zerihun Purpose The purpose of this study is to analyse cyberfraud in the South African banking industry using a multiple regression approach and develop a predictive model for the estimation and prediction of financial losses due...

...Oluwatoyin Esther Akinbowale; Heinz Eckart Klingelhöfer; Mulatu Fekadu Zerihun Purpose The purpose of this study is to assess the impact of cyberfraud in the South African banks with the aim to provide recommendations to effectively mitigate it. Design/methodology/approach The study uses...

...Oluwatoyin Esther Akinbowale; Heinz Eckart Klingelhöfer; Mulatu Fekadu Zerihun Purpose This study aims to investigate the feasibility of employing a multi-objectives integer-programming model for effective allocation of resources for cyberfraud mitigation. The formulated objectives...

... Publishing Limited Licensed re-use rights only Cybersecurity Cybercrime Cyberfraud Cyberscam Romance scams, the focus of this paper, involves a criminal or gang of criminals developing a relationship with a victim with the intention to defraud the victim of large sums of money (Whitty...