Pattern analysis of fraud case in Taiwan, China and Indonesia

A. H. Kusumo; C. F. Chi; R. S. Dewi

doi:10.1088/1757-899X/245/1/012030

Pattern analysis of fraud case in Taiwan, China and Indonesia

A. H. Kusumo, C. F. Chi, R. S. Dewi

Laboratory of Ergonomics and Work System Design

Research output: Contribution to journal › Conference article › peer-review

Abstract

The current study analyzed 125 successful fraud cases happened in Taiwan, China, and Indonesia from 2008 to 2012 published in the English online newspapers. Each of the case report was coded in terms of scam principle, information media (information exchange between fraudsters and victim), money media (media used by fraudsters to obtain unauthorized financial benefit) and other additional information which was judged to be relevant. The Chi-square Automatic Interaction Detector (CHAID) was applied to the coded data of information, scam principle and money media to find a subset of predictors that might derive meaningful classifications. A series of flow diagrams was constructed based on CHAID result to illustrate the flow of information (scam) travelling from information media to money media.

Original language	English
Article number	012030
Journal	IOP Conference Series: Materials Science and Engineering
Volume	273
Issue number	1
DOIs	https://doi.org/10.1088/1757-899X/245/1/012030
Publication status	Published - 28 Nov 2017
Event	1st International Conference on Informatics, Technology and Engineering 2017, InCITE 2017 - Bali, Indonesia Duration: 24 Aug 2017 → 25 Aug 2017

Keywords

CHAID
coding scheme
flow diagram

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10.1088/1757-899X/245/1/012030

Cite this

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title = "Pattern analysis of fraud case in Taiwan, China and Indonesia",

abstract = "The current study analyzed 125 successful fraud cases happened in Taiwan, China, and Indonesia from 2008 to 2012 published in the English online newspapers. Each of the case report was coded in terms of scam principle, information media (information exchange between fraudsters and victim), money media (media used by fraudsters to obtain unauthorized financial benefit) and other additional information which was judged to be relevant. The Chi-square Automatic Interaction Detector (CHAID) was applied to the coded data of information, scam principle and money media to find a subset of predictors that might derive meaningful classifications. A series of flow diagrams was constructed based on CHAID result to illustrate the flow of information (scam) travelling from information media to money media.",

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AU - Dewi, R. S.

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PY - 2017/11/28

Y1 - 2017/11/28

N2 - The current study analyzed 125 successful fraud cases happened in Taiwan, China, and Indonesia from 2008 to 2012 published in the English online newspapers. Each of the case report was coded in terms of scam principle, information media (information exchange between fraudsters and victim), money media (media used by fraudsters to obtain unauthorized financial benefit) and other additional information which was judged to be relevant. The Chi-square Automatic Interaction Detector (CHAID) was applied to the coded data of information, scam principle and money media to find a subset of predictors that might derive meaningful classifications. A series of flow diagrams was constructed based on CHAID result to illustrate the flow of information (scam) travelling from information media to money media.

AB - The current study analyzed 125 successful fraud cases happened in Taiwan, China, and Indonesia from 2008 to 2012 published in the English online newspapers. Each of the case report was coded in terms of scam principle, information media (information exchange between fraudsters and victim), money media (media used by fraudsters to obtain unauthorized financial benefit) and other additional information which was judged to be relevant. The Chi-square Automatic Interaction Detector (CHAID) was applied to the coded data of information, scam principle and money media to find a subset of predictors that might derive meaningful classifications. A series of flow diagrams was constructed based on CHAID result to illustrate the flow of information (scam) travelling from information media to money media.

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T2 - 1st International Conference on Informatics, Technology and Engineering 2017, InCITE 2017

Y2 - 24 August 2017 through 25 August 2017

ER -

Pattern analysis of fraud case in Taiwan, China and Indonesia

Abstract

Keywords

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