eprintid: 2793
rev_number: 2
eprint_status: archive
userid: 1
dir: disk0/00/00/27/93
datestamp: 2023-11-09 15:51:02
lastmod: 2023-11-09 15:51:02
status_changed: 2023-11-09 15:44:17
type: conference_item
metadata_visibility: show
creators_name: Thangiah, M.
creators_name: Basri, S.
creators_name: Sulaiman, S.
title: A framework to detect cybercrime in the virtual environment
ispublished: pub
keywords: Cybercrime; Money laundering; Rule basis; terrorsim financing; Tools and techniques; Wide gap, Computer crime; Finance; Information science; Laundering; Technology; Terrorism, Virtual reality
note: cited By 8; Conference of 2012 International Conference on Computer and Information Science, ICCIS 2012 - A Conference of World Engineering, Science and Technology Congress, ESTCON 2012 ; Conference Date: 12 June 2012 Through 14 June 2012; Conference Code:93334
abstract: A wide gap in knowledge currently exists as to what constitutes Cybercrime money laundering and terrorism financing behaviour - in the virtual environments. Until now, no detailed behaviour maps, rule bases or models have been designed which describe and validate what money laundering and terrorism financing in virtual environments might look like if they were to occur. Besides that, no effective software tools are exist to systematically detect money laundering and terrorism financing in virtual environments. This paper demonstrates the need for suitable approaches, tools and techniques which can be used to detect money laundering and terrorism financing in virtual environments and introduces a framework which aims to establish a comprehensive set of behaviour maps, rule bases and models to help in the fight against organised cybercrime. © 2012 IEEE.
date: 2012
official_url: https://www.scopus.com/inward/record.uri?eid=2-s2.0-84867916377&doi=10.1109%2fICCISci.2012.6297307&partnerID=40&md5=87b1490a18cd17bc2144742f83af2604
id_number: 10.1109/ICCISci.2012.6297307
full_text_status: none
publication: 2012 International Conference on Computer and Information Science, ICCIS 2012 - A Conference of World Engineering, Science and Technology Congress, ESTCON 2012 - Conference Proceedings
volume: 1
place_of_pub: Kuala Lumpur
pagerange: 553-557
refereed: TRUE
isbn: 9781467319386
citation:   Thangiah, M. and Basri, S. and Sulaiman, S.  (2012) A framework to detect cybercrime in the virtual environment.  In: UNSPECIFIED.