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FraudFind: Financial fraud detection by analyzing human behavior
Conference ObjectAbstract: Financial fraud is commonly represented by the use of illegal practices where they can intervene froPalabras claves:bank fraud, HUMAN BEHAVIOR, Human factor, triangle of fraudAutores:Jenny Torres, Marco Sánchez, Pamela Flores, Patricio ZambranoFuentes:googlescopusHow Does Grooming Fit into Social Engineering?
Conference ObjectAbstract: In this research, we propose to formally include the technique of grooming within the processes ofPalabras claves:Autores:Jenny Torres, Pamela Flores, Patricio ZambranoFuentes:googlescopus