Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh
This thesis is submitted in partial fulfillment of the requirements for the degree of Bachelor of Science in Computer Science and Engineering, 2022.
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| Idioma: | English |
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Brac University
2023
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| Acesso em linha: | http://hdl.handle.net/10361/21785 |
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10361-21785 |
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10361-217852023-10-12T21:03:21Z Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh Hossain, Md. Jafrin Rifat, Rejuan Haque Mugdho, Mahadi Hasan Jahan, Mohona Rasel, Annajiat Alim Adnan, M. Abdur Rahman Alam, Md. Golam Rabiul Department of Computer Science and Engineering, Brac University Cyber security FinTech Cyber threat Financial scam MFS Cyber attack Social engineering Blockchain Hyperledger fabric Framework Prediction Prevention Cyberterrorism Electronic commerce This thesis is submitted in partial fulfillment of the requirements for the degree of Bachelor of Science in Computer Science and Engineering, 2022. Cataloged from PDF version of thesis. Includes bibliographical references (pages 69-73). The idea of financial systems has changed with the touch of applications based on information technology and came up with a new terminology called ‘FinTech’ (Financial Technology). With the rising technology, Fintech has become a modern phenomenon. Financial organizations deal with highly confidential and sensitive information, including personal and financial data, all of which are the primary target of the cybercriminal. As users and other stakeholders are massive in number, and many are not concerned about security, they often find themselves victims. In the perspective of Bangladesh, most of the attacks on the fintech industry are generated using social engineering methods. The sole purpose of the study is to find good practices and recommendations for ensuring the security and privacy of user data in the financial technology industry since FinTech applications and services carry a lot of sensitive data of its users. This research study aims to provide an extensive set of recommendations to secure FinTech services. FinTech service-providing organizations may consider adopting these recommended policies to secure their business and the users of its services. It provides a detailed analysis of existing security problems, detection techniques, and security solutions available for FinTech. Finally, it discusses future challenges to ensuring financial technology applications’ security and privacy. Md. Jafrin Hossain Rejuan Haque Rifat Mahadi Hasan Mugdho Mohona Jahan B.Sc. in Computer Science and Engineering 2023-10-12T05:57:01Z 2023-10-12T05:57:01Z ©2022 2022-06-05 Thesis ID 22141066 ID 18301283 ID 18301258 ID 18301101 http://hdl.handle.net/10361/21785 en Brac University theses are protected by copyright. They may be viewed from this source for any purpose, but reproduction or distribution in any format is prohibited without written permission. 90 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
Cyber security FinTech Cyber threat Financial scam MFS Cyber attack Social engineering Blockchain Hyperledger fabric Framework Prediction Prevention Cyberterrorism Electronic commerce |
| spellingShingle |
Cyber security FinTech Cyber threat Financial scam MFS Cyber attack Social engineering Blockchain Hyperledger fabric Framework Prediction Prevention Cyberterrorism Electronic commerce Hossain, Md. Jafrin Rifat, Rejuan Haque Mugdho, Mahadi Hasan Jahan, Mohona Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh |
| description |
This thesis is submitted in partial fulfillment of the requirements for the degree of Bachelor of Science in Computer Science and Engineering, 2022. |
| author2 |
Rasel, Annajiat Alim |
| author_facet |
Rasel, Annajiat Alim Hossain, Md. Jafrin Rifat, Rejuan Haque Mugdho, Mahadi Hasan Jahan, Mohona |
| format |
Thesis |
| author |
Hossain, Md. Jafrin Rifat, Rejuan Haque Mugdho, Mahadi Hasan Jahan, Mohona |
| author_sort |
Hossain, Md. Jafrin |
| title |
Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh |
| title_short |
Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh |
| title_full |
Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh |
| title_fullStr |
Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh |
| title_full_unstemmed |
Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh |
| title_sort |
cyber threats and scams in fintech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in bangladesh |
| publisher |
Brac University |
| publishDate |
2023 |
| url |
http://hdl.handle.net/10361/21785 |
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