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.

Bibliografiske detaljer
Main Authors:	Hossain, Md. Jafrin, Rifat, Rejuan Haque, Mugdho, Mahadi Hasan, Jahan, Mohona
Andre forfattere:	Rasel, Annajiat Alim
Format:	Thesis
Sprog:	English
Udgivet:	Brac University 2023
Fag:	Cyber security FinTech Cyber threat Financial scam MFS Cyber attack Social engineering Blockchain Hyperledger fabric Framework Prediction Prevention Cyberterrorism Electronic commerce
Online adgang:	http://hdl.handle.net/10361/21785

Lignende værker

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

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

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

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

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

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

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

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

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

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

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

How Evaly Scams Happened and How to Survive?
af: Saleheen, Ahmad
Udgivet: (2023)

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

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

Health threats as nontraditional security challenges for Bangladesh
af: Bhuiya, Abbas
Udgivet: (2016)

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

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

Fintech : Financial Inclusion or Exclusion? /
af: Tok, Yoke Wang
Udgivet: (2022)

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

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

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

FinTech | MDPI AG

FinTech | MDPI AG

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

FinTech and the Remaking of Financial Institutions
af: Hill, John
Udgivet: (2018)

FinTech and the Remaking of Financial Institutions
af: Hill, John
Udgivet: (2018)

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

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

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

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

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

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

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

Cloud tech: online electronics retail store
af: Akter, Rabeya
Udgivet: (2024)

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

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

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

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

FinTech Global Incorporated MarketLine Company Profile

Financial Technology Market (FinTech) Industry Profile: Global