Cyber threats and scams in FinTech organizations: a brief overview of financial fraud cases, future challenges, and recommended solutions in Bangladesh

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.

Manylion Llyfryddiaeth
Prif Awduron:	Hossain, Md. Jafrin, Rifat, Rejuan Haque, Mugdho, Mahadi Hasan, Jahan, Mohona
Awduron Eraill:	Rasel, Annajiat Alim
Fformat:	Traethawd Ymchwil
Iaith:	English
Cyhoeddwyd:	Brac University 2023
Pynciau:	Cyber security FinTech Cyber threat Financial scam MFS Cyber attack Social engineering Blockchain Hyperledger fabric Framework Prediction Prevention Cyberterrorism Electronic commerce
Mynediad Ar-lein:	http://hdl.handle.net/10361/21785

Eitemau Tebyg

Analysis of cybersecurity threats to financial and accounting data: implications for organizational risk management
gan: Sadiq, Sadavi
Cyhoeddwyd: (2024)

Disruption in financial institution by the advent of Fintech
gan: Salman, Sheikh MD.
Cyhoeddwyd: (2020)

Drivers of fintech adoption in financial institutions in Bangladesh: a case study on IPDC Finance Ltd
gan: Salam, Sawda
Cyhoeddwyd: (2024)

Fintech and its impact on the accounting system of Swadhin Agro Limited
gan: Saymon, Mehedi Hasan
Cyhoeddwyd: (2023)

Real-time DDoS detection in software-defined networks using machine learning
gan: Hasan, Kadir, et al.
Cyhoeddwyd: (2024)

Role of cyber security in ensuring safety and security of data in financial institutions
gan: Zamee, Zahin Shahriar
Cyhoeddwyd: (2024)

A permissioned decentralized blockchain-based mobile banking system with privacy and security
gan: Ansary, A. A. Noman, et al.
Cyhoeddwyd: (2023)

A machine learning based approach for DDos attack detection
gan: Tahrim, Tasmiah, et al.
Cyhoeddwyd: (2024)

Smartphone addiction in children: How are parents responsible for it?
gan: Hossen, Md Sohrab
Cyhoeddwyd: (2023)

Synergizing IoT and digital twin technology for revitalizing the ready made garments industry’s supply chain through simulation and modeling
gan: Mridha, Mohammad Tuhin
Cyhoeddwyd: (2024)

Vertical and horizontal fins
gan: WOHA Designs PTE LTD, et al.
Cyhoeddwyd: (2023)

How Evaly Scams Happened and How to Survive?
gan: Saleheen, Ahmad
Cyhoeddwyd: (2023)

Identifying code-mixed and code-switched hateful remarks on social media using NLP
gan: Sinha, Sumaiya, et al.
Cyhoeddwyd: (2024)

Sentiment analysis using Natural Language Processing (NLP) & deep learning
gan: Islam, Kazi Minhazul, et al.
Cyhoeddwyd: (2022)

Health threats as nontraditional security challenges for Bangladesh
gan: Bhuiya, Abbas
Cyhoeddwyd: (2016)

ShielDroid: a hybrid ML and DL approach for real-time malware detection system in Android
gan: Ahmed, Md Faisal, et al.
Cyhoeddwyd: (2021)

Tracing the footprints of digital aggression: an ethnographic journey into cyber harassment against female activists in Bangladesh
gan: Fatema, Ummul Khayer
Cyhoeddwyd: (2024)

Fintech : Financial Inclusion or Exclusion? /
gan: Tok, Yoke Wang
Cyhoeddwyd: (2022)

Survey research on trainee satisfaction of Financial Excellence Limited (FinExcel)
gan: Shafi, Saiful Islam
Cyhoeddwyd: (2016)

Shop Drawing of west & east fins (RFA-417_Rev A)
gan: WOHA Designs PTE LTD, et al.
Cyhoeddwyd: (2023)

Tech in Fin before FinTech : Blessing or Curse for Financial Stability? /
gan: Pierri, Nicola
Cyhoeddwyd: (2020)

FinTech | MDPI AG

FinTech | MDPI AG

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
gan: Benazir, Nafisa Sadaf
Cyhoeddwyd: (2023)

FinTech and the Remaking of Financial Institutions
gan: Hill, John
Cyhoeddwyd: (2018)

FinTech and the Remaking of Financial Institutions
gan: Hill, John
Cyhoeddwyd: (2018)

Shop drawing of south & north fins (RFA-415_Rev A)
gan: WOHA Designs PTE LTD, et al.
Cyhoeddwyd: (2023)

Beyond cash out: exploring the diversification of Mobile Financial Services (MFS) in Bangladesh: a study on Mobile Financial Services provider bKash
gan: Fahim, Abdullah Al
Cyhoeddwyd: (2024)

Will AI technology reduce job opportunities in future?
gan: Kabir, Tasnim, et al.
Cyhoeddwyd: (2024)

Hi Tech University of Engineering and Technology Kaliakoir, Gazipur
gan: Bonny, Md. Zahidul Haque
Cyhoeddwyd: (2018)

FinTech in Financial Inclusion : Machine Learning Applications in Assessing Credit Risk /
gan: Bazarbash, Majid
Cyhoeddwyd: (2019)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
gan: Tammi, Rubaba Tahasin
Cyhoeddwyd: (2024)

FinTech in Sub-Saharan African Countries : A Game Changer? /
gan: Sy, Amadou
Cyhoeddwyd: (2019)

Cloud tech: online electronics retail store
gan: Akter, Rabeya
Cyhoeddwyd: (2024)

A study on overall services of System Solutions and Development Technologies Limited (SSD- Tech)
gan: Sarjanah, Monisha
Cyhoeddwyd: (2017)

Other structure of auditorium wall, fins and lecture theatre of BRAC University new campus project
gan: WEB Structures
Cyhoeddwyd: (2023)

Response to request regarding variation order for some works [VO#50, VO#56, VO#58, VO#59, VO#60]
gan: Brac University
Cyhoeddwyd: (2023)

Impact of Fintech adoption on operating performance: a study on commercial banks in Bangladesh
gan: Chowdhury, Md. Shurid
Cyhoeddwyd: (2024)

FinTech Global Incorporated MarketLine Company Profile

Financial Technology Market (FinTech) Industry Profile: Global