Title :
Study on Fraud Risk Prevention of Online Banks
Author_Institution :
Sch. of Inf. Manage. & Eng., Shanghai Univ. of Finance & Econ., Shanghai
Abstract :
The paper is aimed, in the first hand, at giving a discussion on the fraud risks of online banking, introducing the current application situation of information sharing mechanism in respect of Internet fraud outside China as well as the development of such concept in China. Then, a system is designed for sharing Internet fraud information. The paper finally proposing that all the online banks should put more joint efforts in perfecting this mechanism for sake of international cooperation.
Keywords :
Internet; bank data processing; fraud; risk analysis; security of data; Internet fraud; fraud risk prevention; information sharing mechanism; international cooperation; online banking; online banks; Banking; Computer crime; Computer networks; Electronic mail; Information security; Internet; Law; Legal factors; Safety; Wireless communication; information sharing mechanism; internet fraud; online bank;
Conference_Titel :
Networks Security, Wireless Communications and Trusted Computing, 2009. NSWCTC '09. International Conference on
Conference_Location :
Wuhan, Hubei
Print_ISBN :
978-1-4244-4223-2
DOI :
10.1109/NSWCTC.2009.312
