COVID-19 and cyber fraud: emerging threats during the pandemic

Author:

Ma Katelyn Wan Fei,McKinnon Tammy

Abstract

Purpose The emergence of the novel coronavirus (COVID-19) has threatened physical and mental health, and changed the behaviour and decision-making processes of individuals, organisations, and institutions worldwide. As many services move online due to the pandemic, COVID-19-themed cyber fraud is also growing. This article explores cyber fraud victimization and cyber security threats during COVID-19 using psychological and traditional criminological theories. It also provides a COVID-19-themed cyber fraud typology using empirical evidence from institutional and agency reports. Through organizing COVID-19-themed cyber fraud into four different categorizations, we aim to offer classification insights to researchers and industry professionals so that stakeholders can effectively manage emerging cyber fraud risks in our current pandemic. Design/methodology/approach The approach the study take for this conceptual paper is typology.

Publisher

Emerald

Subject

Law,General Economics, Econometrics and Finance

Reference46 articles.

1. Some cyber security hygienic protocols for teleworkers in covid-19 pandemic period and beyond;International Journal of Scientific and Engineering Research,2020

2. Action Fraud (2020), “Romance fraud, action fraud”, available at: www.actionfraud.police.uk/a-z-of-fraud/dating-fraud

3. BBC News (2020), “Coronavirus: loneliness and lockdown exploited in romance scams”, British Broadcasting Corporation, available at: www.bbc.com/news/business-52664539

4. Better Business Bureau (2020), “BBB tip: employment scams”, available at: www.bbb.org/article/tips/12261-bbb-tip-employment-scams

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