摘要
基于人际间欺诈理论和欺诈识别理论所提出的伪造、隐藏、模糊化、诱骗、仿冒、制造、重新包装和“双簧戏”等欺诈手段,分析了网络欺诈的表象及特点,描述了五大类网络欺诈形式,即金融类欺诈、基于诱饵的欺诈、通讯类欺诈、信心类欺诈和其他类欺诈,以期为反欺诈提供思路。
With the development of the Internet, online frauds are much earlier found, and its involved losses are growing even bigger. Researching online frauds has been a necessity. Based on the eight deception tactics like masking, concealing, dazzling, decoying, mimicking, inventing, relabelling. The paper discusses the appearance and its inherent features of online frauds, and puts forward that online frauds can be classified into five large categories and over 20 types, and different frauds applied various tactics.
出处
《山西财经大学学报》
CSSCI
2007年第1期38-43,共6页
Journal of Shanxi University of Finance and Economics
基金
国家社会科学基金资助项目"网上交易中信用体系问题研究"(05BJY088)
关键词
人际间欺诈理论
欺诈识别理论
网络欺诈
Interpersonal Deception Theory
Deception Tactics
online fraud
