detection of crime patterns in electronic financial transactions
Emilya Ully Artha (a*), Uky Yudatama (b)

(a,b) Engineering Faculty
Jalan Mayjend Bambang Soegeng, Mertoyudan, Magelang, Jawa Tengah
*ully[at]ummgl.ac.id
Universitas Muhammadiyah Magelang

Abstract

The growing development of businesses using the internet has resulted in increasingly diverse forms of fraud. Financial fraud is a serious threat in today^s industry 4.0. Online transactions using credit cards or digital payments continue to grow. This study explores financial risks on the internet and looks at the variables that influence actors in acting in using financial transactions. Using datasets contained in public data, patterns of fraudulent activity using internet payments were found.

Keywords: fraud, financial fraud, internet, financial transaction, internet payments

Topic: Economics