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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    For example, the averages may include average length of call, average number of calls per month and average delays in bill payment. Models and probability distributions of various business activities either in terms of various parameters or probability distributions. Computing user profiles. Time-series analysis of time-dependent data. [5]

  3. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks.These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. [1]

  4. Data diddling - Wikipedia

    en.wikipedia.org/wiki/Data_diddling

    Data diddling is a type of cybercrime in which data is altered as it is entered into a computer system, [1] most often by a data entry clerk or a computer virus. [2] Computerized processing of the altered data results in a fraudulent benefit. In some cases, the altered data is changed back after processing to conceal the activity.

  5. Quantitative methods in criminology - Wikipedia

    en.wikipedia.org/wiki/Quantitative_methods_in...

    Quantitative methods in criminology is an umbrella term used to describe statistical tools and approaches used to objectively measure and analyze crime-related data. The methods are the primary research methods for examining the distribution, trends and causes of crime.

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The FBI and Japan's National Police Agency are collaborating to combat North Korea's cybercrime activities, which date back to the mid-1990s and include a cyber-warfare unit known as Bureau 121. The Lazarus Group has previously gained notoriety for its involvement in high-profile hacks, including the attack on Sony Pictures in retaliation for ...

  7. Computer crime countermeasures - Wikipedia

    en.wikipedia.org/wiki/Computer_crime_countermeasures

    Malicious code is a broad category that encompasses a number of threats to cyber-security. In essence it is any “hardware, software, or firmware that is intentionally included or inserted in a system for a harmful purpose.” [6] Commonly referred to as malware it includes computer viruses, worms, Trojan horses, keyloggers, BOTs, Rootkits, and any software security exploits.

  8. Digital forensics - Wikipedia

    en.wikipedia.org/wiki/Digital_forensics

    Since 2000, in response to the need for standardization, various bodies and agencies have published guidelines for digital forensics. The Scientific Working Group on Digital Evidence (SWGDE) produced a 2002 paper, Best practices for Computer Forensics, this was followed, in 2005, by the publication of an ISO standard (ISO 17025, General requirements for the competence of testing and ...

  9. List of cybercriminals - Wikipedia

    en.wikipedia.org/wiki/List_of_cybercriminals

    Convicted computer criminals are people who are caught and convicted of computer crimes such as breaking into computers or computer networks. [1] Computer crime can be broadly defined as criminal activity involving information technology infrastructure, including illegal access (unauthorized access), illegal interception (by technical means of non-public transmissions of computer data to, from ...