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BIBLIOGRAPHY
 

 

 


1)     FBI Law Enforcement Bulletin; Jul95,Vol.64 Issue 7, p21,6p,2bw

 

2)     Computer Crime, Vukovic. http://www.elitesecurity.org/tema/477

 

3)     A Very Short History of Computer Ethics, by Terrell Ward Bynum    http://www.southernct.edu/organizations/rccs/resources/research/introduction/byn

 

4)     Early Hackers Wanted To Advance Technology, Not Diminish It  http://80-web8.epnet.com.proxy.ohiolink.edu:9099/DeliveryPrintSave.asp?tb=1&_ug=dbs+0+ln+en-us+sid+7C021401-8C14-405A-A7AD-117801600FCC@sessionmgr3-sessionmgr4+94F7&_us=bs+TX++computer++crime+db+0+dl%5B0+-%28PT++Periodical++AND++FM++P%29+ds+TX++computer++crime+dstb+ES+fh+0+gl+_s_2+hd+0+hs+0+or+Date+ri+KAAACB3A00097065+sm+ES+ss+SO+307A&del=P&dt=a&ev=CAP&bk=C&fi=aph_6943653_AN&print=Print&ad=on&ft=on&est

 

5)     Computer Crime History http://md.hudora.de/blog/guids/37/54/950200281404144.html

       

6)     Berkeley Technology Law Journal: A Survey of Cybercrime In The United States, by Aaron Burstein

 

7)     Computer Crime, Scott Charney and Kent Alexander. http://www.crime-research.org/eng/library/Alex.htm

 

8)     A Computer Crime Wave?  Wilson Quarterly; Spring90, Vol. 14 Issue 2, p132, 1/2p

 

9)     The Enemy Within: Detecting White Color Crime; International Review of Law, Computers & Technology; Oct. 97, Vol. 11 Issue 2. P263, 4p; by Jacqui Hildreth.

 

10) Fraud in Hong Kong:  KPMG News Fraud Survey 2000. http://www.kpmg.com.hk/Press%20releases/pressrel_fraud_survey00.html

 

11) Romania: Authorities Vow To Fight Growing Trend Of Internet Fraud, by Eugene Tomiuc http://www.rfrel.org

 

12) E-Fraud--- What Companies Face Today, by Steven Philippson, Samantha Thomas; Computer Fraud & Security 2003, pp7-9

 

13) Mobile and Electronic Commerce. 7 Nov. 2003. http://www.dti-mi.org.uk/newweb/detector.htm

 

14) Neural Dragnets. 9 Nov. 2003. http://www.clsonline.computer.org/0207/departments/news_IS.htm

 

15) Review of the Electronic Fraud Detection System. 9 Nov. 2003. http://www.ustreas.gov/tigta/reports/093009fr-redacted.pdf

 

16) Unawed by Fraud. 9 Nov. 2003. http://www.securitymanagement.com/library/001490.html

 

17) Payer Authentication. 7 Nov. 2003. http://www.cybersource.com/producers_and_services/electronicpayments/payerauthentication

 

18) Decision Management Software. 7 Nov. 2003. http://www.cybersource.com/products_and_services/credit_card_fraud_management/decision.management_software

 

19) Mining For Fraud, Intelligent Systems. July/Aug, 2003. http://dsonline.computer.org/0207/departments/new_IS.htm

 

20) “Bank One Honors BancTec with 2003 Partner Award”. (information technology supplier award event). http://www.tawpi.org/industry_news/BankOne_Partner_Award_102403.pdf

 

21) “Bank One’s CEO Reshuffles Branch Staffing”. http://www.banktech.com/story/news/showArticle.jhtml;jsessionid=BL2GM2NOPANV4QSNDBCSKHY?articleID+16100905

 

22) Bank One to Keep Tech an Inside Job: http://www.fitop.org/articles/FITOP_in_Crains.pdf

 

23) Bank One Goes to Visa for Debit Processing Solutions. http://www.visadps.com/pr-15.html

 

24) “Bank One Security”. http://www.bankone.com/answers/BolLegal.aspx?ID=Security

 

25) “Bank One Calls Attention to ID Theft”. http://www.internetnews.com/ec-news/article.php/3078191

 

26) Risk Management. http://www.bankone.com/answers/BolAnswersDetail.aspx?top=you&segment=PFS&topic=PromotionTemplateFull&item=AnnualReport2002RiskManagement

 

 

 

 

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Introduction, History State of the Art Current Applications People, Process, Technology Conclusions