Related Research Articles
Computer security is the protection of computer software, systems and networks from threats that can lead to unauthorized information disclosure, theft or damage to hardware, software, or data, as well as from the disruption or misdirection of the services they provide.
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. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.
Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information or installing malware such as viruses, worms, adware, or ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to observe everything while the victim navigates the site, and transverses any additional security boundaries with the victim. As of 2020, it is the most common type of cybercrime, with the FBI's Internet Crime Complaint Center reporting more incidents of phishing than any other type of cybercrime.
The Australian High Tech Crime Centre (AHTCC) are hosted by the Australian Federal Police (AFP) at their headquarters in Canberra. Under the auspices of the AFP, the AHTCC is party to the formal Joint Operating Arrangement established between the AFP, the Australian Security Intelligence Organisation and the Computer Network Vulnerability Team of the Australian Signals Directorate.
Email spoofing is the creation of email messages with a forged sender address. The term applies to email purporting to be from an address which is not actually the sender's; mail sent in reply to that address may bounce or be delivered to an unrelated party whose identity has been faked. Disposable email address or "masked" email is a different topic, providing a masked email address that is not the user's normal address, which is not disclosed, but forwards mail sent to it to the user's real address.
A digital wallet, also known as an e-wallet or mobile wallet, is an electronic device, online service, or software program that allows one party to make electronic transactions with another party bartering digital currency units for goods and services. This can include purchasing items either online or at the point of sale in a brick and mortar store, using either mobile payment or using a laptop or other personal computer. Money can be deposited in the digital wallet prior to any transactions or, in other cases, an individual's bank account can be linked to the digital wallet. Users might also have their driver's license, health card, loyalty card(s) and other ID documents stored within the wallet. The credentials can be passed to a merchant's terminal wirelessly via near field communication (NFC).
Internet safety, also known as online safety, cyber safety and electronic safety (e-safety), refers to the policies, practices and processes that reduce the harms to people that are enabled by the (mis)use of information technology.
The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin, Texas. It is the world's largest prepaid debit card company by market capitalization. Green Dot is also a payment platform company and is the technology platform used by Apple Cash, Uber, and Intuit. The company was founded in 1999 by Steve Streit as a prepaid debit card for teenagers to shop online. In 2001, the company pivoted to serving the "unbanked" and "underbanked" communities. In 2010, Green Dot Corporation went public with a valuation of $2 billion. Since its inception, Green Dot has acquired a number of companies in the mobile, financial, and tax industries including Loopt, AccountNow, AchieveCard, UniRush Financial Services, and Santa Barbara Tax Products Group.
Whoscall is a mobile application that offers caller identification services. It was developed by Gogolook Co., Ltd., a listed company in Taiwan. The function of Whoscall is to identify incoming calls, detect scam/harassment numbers, and filter spam text messages, blocking them accordingly. Its name is derived from a shorter version of the phrase “Who is calling?“. The app currently has over 100 million users, 2.6 billion phone number entries, 25 billion identified number & SMS, and is available in 31 countries/regions, including Taiwan, Korea, Hong Kong, Japan, Thailand, Malaysia, and Brazil. The application owns the largest number database in East Asia and Southeast Asia. Whoscall is also the strategic partner of several governmental agencies in their anti-fraud efforts, including the National Police Agency (Taiwan), the Financial Supervisory Service , Fukuoka City Government., Police Cyber Taskforce (Thailand) the Malaysia police and state government.
Fintech, a portmanteau of "financial technology", refers to the application of innovative technologies to products and services in the financial industry. This broad term encompasses a wide array of technological advancements in financial services, including mobile banking, online lending platforms, digital payment systems, robo-advisors, and blockchain-based applications such as cryptocurrencies. Fintech companies include both startups and established technology and financial firms that aim to improve, complement, or replace traditional financial services.
Revolut Group Holdings Ltd (Revolut) is a global neobank and financial technology company with headquarters in London, UK that offers banking services for retail customers and businesses. It was founded in 2015 by Nikolay Storonsky and Vlad Yatsenko. It offers products including banking services, currency exchange, debit and credit cards, virtual cards, Apple Pay, interest-bearing "vaults", personal loans and BNPL, stock trading, crypto, commodities, human resources and other services.
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are not paid immediately, usually via gift cards or money orders. According to the IRS, over 1,029,601 Americans have received threatening calls, and $29,100,604 has been reported lost to these call scams as of March 2016. The problem has been assigned to the Treasury Inspector General for Tax Administration. Studies highlight that most victims of these scams are aged 20-29 years old and women are more affected than men. One way to decrease the risks of an individual falling victim to IRS impersonation scams is through awareness programs.
BHIM is an Indian state-owned mobile payment app developed by the National Payments Corporation of India (NPCI), based on the Unified Payments Interface (UPI). Launched on 30 December 2016, it is intended to facilitate e-payments directly through banks and encourage cashless transactions. The application supports all Indian banks which use UPI, which is built over the Immediate Payment Service (IMPS) infrastructure and allows the user to instantly transfer money between 170 member banks of any two parties. It can be used on all mobile devices.
Airtel Payments Bank is an Indian payments bank with its headquarters in New Delhi. The company is a subsidiary of Bharti Airtel. On 5 January 2022, it was granted the scheduled bank status by the Reserve Bank of India under the second schedule of RBI Act, 1934.
AnyDesk is a remote desktop application distributed by AnyDesk Software GmbH. The proprietary software program provides platform-independent remote access to personal computers and other devices running the host application. It offers remote control, file transfer, and VPN functionality. AnyDesk is often used in technical support scams and other remote access scams.
Ghana has one of the highest rates of cybercrime in the world, ranking 7th in a 2008 Internet Crime Survey. The most popular form of cybercrime in Ghana is cyberfraud and is typically achieved via credit card fraud. However, recent decreases in universal credit card usage has seen the expansion of other cybercrimes such as blackmail and hacking. This growth in crime has warranted a government response, with policies specifically addressing the cyberspace being developed. This has necessitated various studies including a cyber security maturity study which was inaugurated by the Ministry of Communications and conducted by the Global Cyber Security Capacity Center (GCSCC) of the University of Oxford in collaboration with the World Bank.
The Indian Cyber Crime Coordination Centre is a government initiative to deal with cybercrime in India, in a coordinated and effective manner. It is affiliated to the Ministry of Home Affairs, Government of India. The scheme was approved in October 2018 with a proposed amount of ₹415.86 crore (US$50 million).
CyberPeace Foundation is an Indian nonpartisan, nonprofit organization of Cyber Security that works to build resilience against cyberattack and cybercrimes. CyberPeace closely works with several state and national governments, educational Institutions worldwide and the United Nations.
Maya, is a Filipino financial services and digital payments company based in Metro Manila, Philippines.
Trust and Safety (T&S) is a term commonly used in the context of online platforms, communities, and services. It refers to the policies, practices, products and teams dedicated to ensuring that users can trust and feel safe while using a service or participating in an online community.
References
- 1 2 3 "Google unveils DigiKavach: Here's how Google is shielding your finances against emerging threats". Business Today. 2023-10-19. Retrieved 2023-10-23.
- ↑ "Google for India 2023: Partnering India's success in a new digital paradigm". Google. 2023-10-19. Retrieved 2023-10-23.
- ↑ "Google for India: DigiKavach launched to keep internet users safe online". The Times of India. 2023-10-19. ISSN 0971-8257 . Retrieved 2023-10-23.
- ↑ "Google plans new security steps to tackle online scams". Hindustan Times. 2023-10-19. Retrieved 2023-10-23.
- ↑ www.ETTelecom.com. "Google to debut credit in India, announces a slew of AI-powered launches - ET Telecom". ETTelecom.com. Retrieved 2023-10-23.
- ↑ "GPay UPI circle, more languages in Gemini: key takeaways from 'Google for India'". The Economic Times. 2024-10-03. ISSN 0013-0389 . Retrieved 2024-10-03.
 | This Google-related article is a stub. You can help Wikipedia by expanding it. |