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Master's Dissertation
DOI
10.11606/D.3.2006.tde-19092006-164238
Document
Author
Full name
Marcelo Lau
E-mail
Institute/School/College
Knowledge Area
Date of Defense
Published
São Paulo, 2006
Supervisor
Committee
Sanchez, Pedro Luís Próspero (President)
Andrade, Marco Tulio Carvalho de
Lopes, Jose Reinaldo de Lima
Title in Portuguese
Análise das fraudes aplicadas sobre o ambiente Internet Banking.
Keywords in Portuguese
Fraude bancária
Internet
Abstract in Portuguese
Este trabalho identifica sob o contexto da tecnologia, negócio, engenharia social e investigação a ocorrência de fraudes sobre o ambiente Internet Banking. A pesquisa relata a evolução dos métodos utilizados pelos fraudadores para efetivação da fraude desde seu o início, no ano de 2002 à evolução na sofisticação dos meios utilizados para os ataques até meados de 2005. Como a análise se baseou em um estudo de caso, coletou-se um número quantitativo de incidentes no período de um ano permitindo entender neste escopo a tendência de ataques aos clientes de serviços Internet Banking. E com pleno domínio do assunto, o trabalho traz recomendações para a contenção destes incidentes, através de três linhas de ação; sobre usuários finais, provedores e sobre o fraudador.
Title in English
Fraud analysis over internet banking environment.
Keywords in English
Banking fraud
Internet
Abstract in English
This research identifies under the technology, business, social engineering and inquiry context the occurrence of fraud on Internet Banking environment. It covers the evolution of the methods used for deceivers since from the beginning, in the year of 2002, and his evolution in the sophistication in several ways used for attacks until 2005. The analysis is based on a case study and a quantitative number of incidents in the period of one year were collected making possible to see the point of such purpose the trend of attacks on Interne t Banking customers. With full domain of this one’s subject, this research brings suggest for incident containment three lines of action; on final users, suppliers and deceivers.
 
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Dissertacao.pdf (801.03 Kbytes)
Publishing Date
2006-11-16
 
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