Research Article

An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis

Volume: 5 Number: 2 December 18, 2021
EN

An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis

Abstract

Today, various types of devices are used to be connected to Internet at every moment of the life. This variety of devices present both benefits and problems to individuals and companies. One of the more important problems in cyber world is “fraud detection”. It is known that, malicious uses in the cyber world are increasing rapidly, fraudsters who seek openness in systems cause material and moral damages to both individuals and companies. In the relevant literature, there are many studies on the detection and prevention of cyber frauds in many sectors such as finance, telecommunication and online shopping. This study aims to develop an action management system to detect cyber frauds and follow the actions of the cases with automatic workflows so as to protect the users according to their next actions. It also reveals the results of this action management system’s usage in a case study of a telecommunication company in Turkey.

Keywords

References

  1. Fukuta, S.F.L. and Nishigaya, T.F.N. (2000). Method and apparatus for determining dynamic flow in a distributed system, EP1120710A2 numbered patent.
  2. Alshab, M.A., Bales, P.J., Covington, R.D., Theophilus, J.D. and Trotter, L.M. (2006). Method and system for building, processing, and maintaining scenarios in event-driven information systems, WO2007035452A1 numbered patent.
  3. Berg, W.C., McCallum, D.J. and Newman, R.W. (1995). Method and system for managing workflow, US5999911A numbered patent.
  4. Randell, J. (1996). Workflow real time intervention, US5826020A numbered patent.
  5. Shapiro, M., O'Brien, J.W., Matheson, C.E., Rodriguez, P.R. and Costa, M. (2003). System-wide selective action management, US7290002B2 numbered patent.
  6. Kawai, M., Rimoldi, A. and Bassi, G. (2001). Action management support system), US20030233162A1 numbered patent.
  7. Akhilomen, J. (2013). Data Mining Application for Cyber Credit-Card Fraud Detection System, Industrial Conference on Data Mining, Advances in Data Mining. Applications and Theoretical Aspects.
  8. Mirea, V., Blăjan, A. and Ionescu, L. (2011). Fraud, Corruption And Cyber Crime In A Global Digital Network, Economics, Management, and Financial Markets, 6(2): 373-380.

Details

Primary Language

English

Subjects

Engineering

Journal Section

Research Article

Authors

Abdulkadir Battal
0000-0001-7519-7328
Türkiye

Publication Date

December 18, 2021

Submission Date

December 28, 2020

Acceptance Date

May 23, 2021

Published in Issue

Year 1970 Volume: 5 Number: 2

APA
Battal, A., & Samlı, R. (2021). An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis. Journal of Innovative Science and Engineering, 5(2), 143-161. https://doi.org/10.38088/jise.848350
AMA
1.Battal A, Samlı R. An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis. JISE. 2021;5(2):143-161. doi:10.38088/jise.848350
Chicago
Battal, Abdulkadir, and Ruya Samlı. 2021. “An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis”. Journal of Innovative Science and Engineering 5 (2): 143-61. https://doi.org/10.38088/jise.848350.
EndNote
Battal A, Samlı R (December 1, 2021) An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis. Journal of Innovative Science and Engineering 5 2 143–161.
IEEE
[1]A. Battal and R. Samlı, “An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis”, JISE, vol. 5, no. 2, pp. 143–161, Dec. 2021, doi: 10.38088/jise.848350.
ISNAD
Battal, Abdulkadir - Samlı, Ruya. “An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis”. Journal of Innovative Science and Engineering 5/2 (December 1, 2021): 143-161. https://doi.org/10.38088/jise.848350.
JAMA
1.Battal A, Samlı R. An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis. JISE. 2021;5:143–161.
MLA
Battal, Abdulkadir, and Ruya Samlı. “An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis”. Journal of Innovative Science and Engineering, vol. 5, no. 2, Dec. 2021, pp. 143-61, doi:10.38088/jise.848350.
Vancouver
1.Abdulkadir Battal, Ruya Samlı. An Action Management System Design and Case Study on Its Usage for Cyber Fraud Prevention and Risk Analysis. JISE. 2021 Dec. 1;5(2):143-61. doi:10.38088/jise.848350


Creative Commons License

The works published in Journal of Innovative Science and Engineering (JISE) are licensed under a  Creative Commons Attribution-NonCommercial 4.0 International License.