Developing a System of Indicators for Clustering Financial Cybercrime

Author:

Sturc Boris1,Gurova Tatyana2,Zelenková Natália1,Shestak Viktor3ORCID

Affiliation:

1. Department of Banking and International Finance, University of Economics in Bratislava, Bratislava, Slovakia

2. Department of Business Informatics, Moscow City Teachers’ Training University, Moscow, Russian Federation

3. Department of Criminal Law, Criminal Procedure and Criminology, MGIMO University, Moscow, Russian Federation

Publisher

Informa UK Limited

Subject

Law,Safety Research,Safety, Risk, Reliability and Quality,Education

Reference41 articles.

1. Anderson, R., Barton, C., Boehme, R., Clayton, R., Ganan, C., Grasso, T. & Vasek, M. (2019). Measuring the changing cost of cybercrime. United States: The 18th Annual Workshop on the Economics of Information Security. http://orca.cf.ac.uk/122684/1/Levi_Measuring%20the%20Changing%20Cost%20of%20Cybercrime.pdf.

2. Baggili, I. (2010). Digital forensics and cyber crime. In Proceedings of the 2nd International ICST Conference, Abu Dhabi (pp. 78–95). Springer.

3. Cybercrime jurisdiction

4. Buskirk, C. (2019). Fighting fraud in the financial services industry. USA: SAP Concur. https://www.concur.com/newsroom/article/fighting-fraud-in-the-financial-services-industry.

5. Geographic profiling for serial cybercrime investigation

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